WORLEY EUROPE LTD - BRENTFORD
Company Profile | Company Filings |
Overview
WORLEY EUROPE LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY EUROPE LTD was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334425. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EUROPE LTD was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334425. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EUROPE LTD - BRENTFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
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:
WORLEYPARSONS EUROPE LIMITED (until 15/05/2019)
WORLEYPARSONS EUROPE LIMITED (until 15/05/2019)
PARSONS E&C EUROPE LIMITED (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VITO MARINO BARBI | Jul 1966 | Italian | Director | 2023-10-05 | CURRENT |
MISS LATOYA SCOTT | Secretary | 2023-06-23 | CURRENT | ||
STEVEN WHITTALL | Jun 1975 | British | Director | 2019-03-20 | CURRENT |
MR PAUL WILLIAM JACKSON HUGHES | Jun 1967 | British | Director | 2023-10-13 | CURRENT |
MR WERNER DORFLING | Feb 1970 | British | Director | 2017-01-09 | CURRENT |
MR JOHN ROBERT CREASY | Dec 1970 | British | Director | 2016-04-30 | CURRENT |
LUCY BROOKSBANK | Jul 1973 | British | Director | 2019-06-13 | CURRENT |
MR KEITH NUTTING | Jun 1965 | Canadian | Director | 2013-04-18 UNTIL 2014-04-30 | RESIGNED |
MR SIMON HOLT | Feb 1977 | Australian | Director | 2012-10-24 UNTIL 2015-11-16 | RESIGNED |
EDWARD L PAGANO | Nov 1958 | American | Director | 2003-07-01 UNTIL 2006-10-30 | RESIGNED |
MR ROBERT DAVIES | Jun 1956 | Australian | Director | 2012-05-08 UNTIL 2013-04-17 | RESIGNED |
MR ANDREW WOOD | Sep 1959 | Australian | Director | 2011-05-02 UNTIL 2020-02-24 | RESIGNED |
MR MATTHEW JAMES STIRLING | Nov 1976 | British | Director | 2014-11-27 UNTIL 2018-04-30 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2019-06-13 UNTIL 2020-08-03 | RESIGNED |
ANDOR RICHTER | Mar 1941 | British | Director | 2002-01-10 UNTIL 2003-11-08 | RESIGNED |
MR VICTOR JIBUIKE | Secretary | 2014-11-27 UNTIL 2023-06-23 | RESIGNED | ||
JOHN CRAIG REEVES | Jul 1958 | British | Director | 2006-10-25 UNTIL 2008-09-08 | RESIGNED |
MR MICHAEL OWEN DALY | Secretary | 2012-05-31 UNTIL 2014-11-27 | RESIGNED | ||
MR MICHAEL OWEN DALY | Aug 1963 | British | Secretary | 2006-05-26 UNTIL 2012-05-08 | RESIGNED |
MR GREGORY RICHARD AYRES | Mar 1950 | British | Secretary | 2002-01-10 UNTIL 2003-04-03 | RESIGNED |
NICHOLAS JOHN HUGGINS | Feb 1964 | Secretary | 2003-04-03 UNTIL 2006-05-26 | RESIGNED | |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2001-12-05 UNTIL 2002-01-10 | RESIGNED | ||
PAILEX NOMINEES LIMITED | Corporate Director | 2001-12-05 UNTIL 2002-01-10 | RESIGNED | ||
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2006-10-30 UNTIL 2012-05-08 | RESIGNED |
MR GREG SEAN CONLON | Jul 1968 | Australian | Director | 2011-09-22 UNTIL 2014-02-26 | RESIGNED |
MR HSING CHEE CHIAM | Oct 1970 | Malaysian | Director | 2011-09-22 UNTIL 2013-04-17 | RESIGNED |
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2008-09-08 UNTIL 2014-04-30 | RESIGNED |
DAVID JOHN BAUGHEN | May 1951 | British | Director | 2003-12-19 UNTIL 2006-10-25 | RESIGNED |
MR GREGORY RICHARD AYRES | Mar 1950 | British | Director | 2002-01-10 UNTIL 2003-03-28 | RESIGNED |
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2012-05-31 UNTIL 2015-06-05 | RESIGNED |
MR CHRIS ASHTON | Sep 1965 | British | Director | 2014-02-27 UNTIL 2017-01-09 | RESIGNED |
MR BRADLEY GARNETT ANDREWS | Nov 1975 | Canadian | Director | 2020-08-18 UNTIL 2023-10-01 | RESIGNED |
ANDREW JOHN LEESER | Apr 1958 | British,German | Director | 2003-10-01 UNTIL 2003-12-08 | RESIGNED |
MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2013-04-18 UNTIL 2016-04-30 | RESIGNED |
MR ROBERT CHARLES FINTLAND | May 1948 | United States | Director | 2003-07-01 UNTIL 2010-02-26 | RESIGNED |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2014-05-01 UNTIL 2020-03-11 | RESIGNED |
MR JOHN MICHAEL GRILL | Dec 1945 | Australian | Director | 2008-09-19 UNTIL 2012-10-23 | RESIGNED |
WILLIAM EIVIND HALL | Sep 1942 | American | Director | 2002-01-10 UNTIL 2008-09-19 | RESIGNED |
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2015-12-01 UNTIL 2021-05-07 | RESIGNED |
MR DAVID JOSEPH HOUSEGO | Jan 1961 | Australian | Director | 2010-02-08 UNTIL 2011-05-02 | RESIGNED |