WORLEY E&C INTERNATIONAL LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
WORLEY E&C INTERNATIONAL LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY E&C INTERNATIONAL LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01896128. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY E&C INTERNATIONAL LIMITED was incorporated 39 years ago on 15/03/1985 and has the registered number: 01896128. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY E&C INTERNATIONAL LIMITED - BRENTFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JACOBS E&C INTERNATIONAL LIMITED (until 14/06/2019)
JACOBS E&C INTERNATIONAL LIMITED (until 14/06/2019)
AKER SOLUTIONS E&C INTERNATIONAL LTD (until 07/03/2011)
AKER CONSTRUCTION (STEVENAGE) LIMITED (until 29/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY | Nov 1958 | British | Director | 2023-10-05 | CURRENT |
MISS LATOYA SCOTT | Secretary | 2023-07-10 | CURRENT | ||
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2020-11-17 | CURRENT |
MRS LEE CHAN CHEN | Jun 1953 | Secretary | 1995-08-01 UNTIL 2003-07-09 | RESIGNED | |
MR CHARLES PATRICK SMITH | Oct 1936 | British | Director | RESIGNED | |
SIR IAN ROBINSON | May 1942 | British | Director | RESIGNED | |
MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2014-10-20 UNTIL 2016-12-05 | RESIGNED |
BRIAN ROY OSBORNE | Jan 1940 | British | Director | RESIGNED | |
JOHN ANTHONY MURPHY | Oct 1960 | Canadian | Director | 1999-07-16 UNTIL 2000-10-13 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2016-11-02 UNTIL 2020-08-03 | RESIGNED |
MRS LEE CHAN CHEN | Jun 1953 | Secretary | 2005-08-23 UNTIL 2006-01-26 | RESIGNED | |
MARK EDWARD ALLEN | Apr 1968 | Secretary | 2006-01-26 UNTIL 2006-08-07 | RESIGNED | |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2019-04-26 | RESIGNED | ||
MR MICHAEL TIMOTHY NORRIS | Secretary | 2011-12-20 UNTIL 2018-05-23 | RESIGNED | ||
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
NIGEL WILLIAM GAMBLE | Apr 1964 | British | Secretary | 2003-07-09 UNTIL 2005-07-29 | RESIGNED |
DENIS BERNARD HADLEY | Jun 1945 | British | Secretary | RESIGNED | |
VICTOR JIBUIKE | Secretary | 2019-05-24 UNTIL 2023-07-10 | RESIGNED | ||
ANDREW JOHN JAMES | Sep 1952 | Secretary | 2006-08-07 UNTIL 2008-10-24 | RESIGNED | |
MR JOHN WILLIAM DAVID FERNIE | Sep 1949 | British | Secretary | 2008-10-24 UNTIL 2011-12-20 | RESIGNED |
JOHN CHRISTOPHER WILSON | Jun 1943 | British | Director | 2000-10-13 UNTIL 2003-06-26 | RESIGNED |
DR ROBERT ANTHONY MICHAEL IRVIN | Mar 1958 | British | Director | 2011-09-22 UNTIL 2013-10-18 | RESIGNED |
ARILD APELTHUN | Jan 1972 | Norwegian | Director | 2007-07-01 UNTIL 2008-11-04 | RESIGNED |
BAARD BALE | Apr 1963 | Norwegian | Director | 1997-07-09 UNTIL 1999-07-16 | RESIGNED |
JOHAN PIET CNOSSEN | Feb 1960 | Dutch | Director | 2009-11-09 UNTIL 2011-09-22 | RESIGNED |
JOHAN PIET CNOSSEN | Feb 1960 | Dutch | Director | 2007-06-25 UNTIL 2008-11-04 | RESIGNED |
MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2019-04-26 UNTIL 2020-11-17 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2013-10-18 UNTIL 2016-10-07 | RESIGNED |
MR MICHAEL WILLIAM FLEETWOOD | Nov 1957 | British | Director | 2011-09-22 UNTIL 2014-09-25 | RESIGNED |
MR DOUGLAS ALEXANDER GORDON | Jul 1952 | British | Director | 2008-10-24 UNTIL 2011-09-22 | RESIGNED |
MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | 1997-07-09 UNTIL 2003-06-26 | RESIGNED |
MR BRADLEY GARNETT ANDREWS | Nov 1975 | Canadian | Director | 2020-08-18 UNTIL 2023-10-03 | RESIGNED |
MARK RICHARD LEGGETT | Sep 1964 | British | Director | 2003-06-26 UNTIL 2006-02-16 | RESIGNED |
MR WILLIAM ELLIOT | Jan 1937 | British | Director | RESIGNED | |
PETER NEVILLE MARSHALL | Feb 1942 | British | Director | RESIGNED | |
PAUL RENE VAN ESSEN | Jan 1956 | Dutch | Director | 2006-01-01 UNTIL 2007-06-25 | RESIGNED |
DAVID ROBERT LEY | Jul 1953 | British | Director | 2008-10-24 UNTIL 2010-05-31 | RESIGNED |
WILHELMUS PETRUS MARIA VAN DE ZANDE | Feb 1961 | Dutch | Director | 2005-05-27 UNTIL 2007-06-25 | RESIGNED |
NIGEL RORY GEORGE TAY | Sep 1955 | British | Director | 2003-06-26 UNTIL 2005-05-27 | RESIGNED |
DAG SKINDLO | Apr 1968 | Norwegian | Director | 2006-02-16 UNTIL 2008-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Field Services Ltd | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |