Worley UK Finance Sub No. 2 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private 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 Uk Finance Sub PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-12-08 · No cessation recorded
Source record 148239143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalAG+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 10 historical appointments
JT
Justine TraversResigned director
Resigned 2024-02-09 · 1 yr · Deputy Group Chief Financial Officer
JA
John AllenResigned director
Resigned 2024-02-09 · 2 yrs · Senior Group Director Mergers & Acquisit
CH
Charmaine HopkinsResigned director
Resigned 2020-08-28 · 3 yrs · Accountant
PS
Paul SeatonResigned director
Resigned 2020-03-05 · Engineer
AG
Alan GordonResigned director
Resigned 2017-01-09 · 3 yrs · Director
VJ
Victor JibuikeResigned secretary
Resigned 2016-12-08 · 6 yrs
AW
Andrew WoodResigned director
Resigned 2016-12-08 · 3 yrs · Chief Executive Officer
RA
Robert AshtonResigned director
Resigned 2016-12-08 · Managing Director
TH
Thomas HonanResigned director
Resigned 2016-12-08 · 4 yrs · Chief Financial Officer
MS
Matthew StirlingResigned director
Resigned 2016-12-08 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active