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All Information about:

                        
Name

Worley UK Finance SUB NO. 2 LTD

Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 10517623 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Worleyparsons UK Finance SUB NO. 2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Worley Uk Finance Sub Plc Status: Active Notified: 08/12/2016 Companies House Number: 06511509 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allen, John Leonard Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Senior Group Director Mergers & Acquisitions Role: Director Country of Residence: Australia Nationality: Australian
    Scott, Latoya Brentford, United Kingdom Status: Active Notified: 29/06/2023 Role: Secretary
    Travers, Justine Clare Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Deputy Group Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian
    Hopkins, Charmaine Rita Brentford, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 09/02/2024 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: Australian
    Jibuike, Victor Brentford, United Kingdom Status: Ceased Notified: 08/12/2016 Ceased: 29/06/2023 Role: Secretary