WORLEY UK FINANCE SUB PLC - BRENTFORD
Company Profile | Company Filings |
Overview
WORLEY UK FINANCE SUB PLC is a Public Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY UK FINANCE SUB PLC was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511509. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY UK FINANCE SUB PLC was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511509. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY UK FINANCE SUB PLC - BRENTFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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 UK FINANCE SUB LIMITED (until 12/06/2019)
WORLEYPARSONS UK FINANCE SUB LIMITED (until 12/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NUALA MARIA O'LEARY | Oct 1963 | Australian | Director | 2021-06-18 | CURRENT |
CHRISTOPHER WYNTERBEE-ROBEY | Secretary | 2020-12-14 | CURRENT | ||
CHARMAINE RITA HOPKINS | Dec 1978 | Australian | Director | 2020-03-06 | CURRENT |
MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2008-09-08 UNTIL 2014-04-30 | RESIGNED |
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2008-02-21 UNTIL 2014-11-27 | RESIGNED |
MR CHRIS ASHTON | Sep 1965 | British | Director | 2014-05-01 UNTIL 2017-01-09 | RESIGNED |
MR JOHN MICHAEL GRILL | Dec 1945 | Australian | Director | 2008-02-21 UNTIL 2012-10-23 | RESIGNED |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-01-09 UNTIL 2020-03-03 | RESIGNED |
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2015-12-01 UNTIL 2021-06-18 | RESIGNED |
JOHN CRAIG REEVES | Jul 1958 | British | Director | 2008-02-21 UNTIL 2008-09-08 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2020-03-05 UNTIL 2020-07-31 | RESIGNED |
MR MATTHEW JAMES STIRLING | Nov 1976 | British | Director | 2014-11-27 UNTIL 2018-04-30 | RESIGNED |
MR SIMON HOLT | Feb 1977 | Australian | Director | 2012-10-24 UNTIL 2015-11-16 | RESIGNED |
MR VICTOR JIBUIKE | Secretary | 2014-11-27 UNTIL 2020-12-16 | RESIGNED | ||
MR DAVID JOSEPH HOUSEGO | Jan 1961 | Australian | Director | 2008-02-21 UNTIL 2011-05-02 | RESIGNED |
MR MICHAEL OWEN DALY | Aug 1963 | British | Secretary | 2008-02-21 UNTIL 2014-11-27 | RESIGNED |
MR ANDREW WOOD | Sep 1959 | Australian | Director | 2011-05-02 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Europe Ltd | 2016-04-06 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |