Worley E&C International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2025-03-07 · No cessation recorded
Source record 123917703Show 1 ceased record
Worley Field Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-07
Source record 130775674People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
CW
Christopher Wynterbee RobeyResigned director
Resigned 2023-10-05 · 2 yrs · Director Legal Services
BA
Bradley AndrewsResigned director
Resigned 2020-08-18 · 3 yrs · President
VJ
Victor JibuikeResigned secretary
Resigned 2019-05-24 · 4 yrs
BC
Brenda ConnellResigned director
Resigned 2019-04-26 · 1 yr · None
JS
Jonathan ShattockResigned director
Resigned 2018-09-05 · Solicitor
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23
PS
Paul SeatonResigned director
Resigned 2016-11-02 · 3 yrs · Business Executive
LP
Leon PowerResigned director
Resigned 2014-10-20 · 2 yrs · Finance Director
JD
John DoyleResigned director
Resigned 2013-10-18 · 2 yrs · Business Executive
MN
Michael NorrisResigned secretary
Resigned 2011-12-20 · 6 yrs
RI
Robert IrvinResigned director
Resigned 2011-09-22 · 2 yrs · Executive
MF
Michael FleetwoodResigned director
Resigned 2011-09-22 · 3 yrs · Accountant
JC
Johan CnossenResigned director
Resigned 2009-11-09 · 1 yr · Managing Director
DL
David LeyResigned director
Resigned 2008-10-24 · 1 yr · Chemical Engineer
DG
Douglas GordonResigned director
Resigned 2008-10-24 · 2 yrs · Accountant
JF
John FernieResigned secretary
Resigned 2008-10-24 · 3 yrs
DL
David Robert LeyResigned director
Resigned 2008-10-24 · 1 yr · Chemical Engineer
AA
Arild ApelthunResigned director
Resigned 2007-07-01 · 1 yr · Chief Financial Officer
AJ
Andrew JamesResigned secretary
Resigned 2006-08-07 · 2 yrs
DS
Dag SkindloResigned director
Resigned 2006-02-16 · 2 yrs · Director
MA
Mark AllenResigned secretary
Resigned 2006-01-26
PV
Paul Van EssenResigned director
Resigned 2006-01-01 · 1 yr · Vice President
LC
Lee ChenResigned secretary
Resigned 2005-08-23 · Company Secretary
WV
Wilhelmus Van De ZandeResigned director
Resigned 2005-05-27 · 2 yrs · Managing Director
NG
Nigel GambleResigned secretary
Resigned 2003-07-09 · 2 yrs
ML
Mark LeggettResigned director
Resigned 2003-06-26 · 2 yrs · Managing Director
NT
Nigel TayResigned director
Resigned 2003-06-26 · 1 yr · Vice President Finance
JW
John WilsonResigned director
Resigned 2000-10-13 · 2 yrs · Accountant
JM
John MurphyResigned director
Resigned 1999-07-16 · 1 yr · Accountant
BB
Baard BaleResigned director
Resigned 1997-07-09 · 2 yrs · Executive Vp
MH
Michael HoltResigned director
Resigned 1997-07-09 · 5 yrs · Cfo
BO
Brian OsborneResigned director
Resigned 1992-05-10 · 5 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 1992-05-10 · Company Director
PM
Peter MarshallResigned director
Resigned 1992-05-10 · 5 yrs · Chartered Engineer
WE
William ElliotResigned director
Resigned 1992-05-10 · 5 yrs · Associate Director - Engineering
CS
Charles SmithResigned director
Resigned 1992-05-10 · 5 yrs · Chartered Accountant
DH
Denis HadleyResigned secretary
Resigned 1992-05-10 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active