Worley UK Finance Sub PLC
Financial management · London
ActiveUnited KingdomIncorporated 2008Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWorley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 131005280People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalLS
Latoya ScottCurrent secretary
Appointed 2025-11-01
AG+5 others
Anne GrievesCurrent director
Appointed 2025-06-30 · 1 yr · Senior Director, Operational Finance
CL+4 others
Christopher James LanawayCurrent director
Appointed 2025-06-30 · 1 yr · Commercial Finance Director
Show 18 historical appointments
JT
Justine TraversResigned director
Resigned 2024-02-09 · 1 yr · Deputy Chief Financial Officer
NO
Nuala O LearyResigned director
Resigned 2021-06-18 · 5 yrs · Group Company Secretary
CW
Christopher Wynterbee RobeyResigned secretary
Resigned 2020-12-14 · 4 yrs
CH
Charmaine HopkinsResigned director
Resigned 2020-03-06 · 3 yrs · Accountant
PS
Paul SeatonResigned director
Resigned 2020-03-05 · Engineer
AG
Alan GordonResigned director
Resigned 2017-01-09 · 3 yrs · Managing Director
TH
Thomas HonanResigned director
Resigned 2015-12-01 · 5 yrs · Chief Financial Officer
VJ
Victor JibuikeResigned secretary
Resigned 2014-11-27 · 6 yrs
MS
Matthew StirlingResigned director
Resigned 2014-11-27 · 3 yrs · Finance Director
CA
Chris AshtonResigned director
Resigned 2014-05-01 · 2 yrs · Director
SH
Simon HoltResigned director
Resigned 2012-10-24 · 3 yrs · Chief Financial Officer
AW
Andrew WoodResigned director
Resigned 2011-05-02 · 8 yrs · Director
SB
Stuart BradieResigned director
Resigned 2008-09-08 · 5 yrs · Managing Director
DH
David HousegoResigned director
Resigned 2008-02-21 · 3 yrs · Finance Director
JR
John ReevesResigned director
Resigned 2008-02-21 · Managing Director
JG
John GrillResigned director
Resigned 2008-02-21 · 4 yrs · Director
MD
Resigned 2008-02-21 · 6 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active