WORLEY EUROPE SERVICES LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
WORLEY EUROPE SERVICES LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY EUROPE SERVICES LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371550. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EUROPE SERVICES LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371550. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EUROPE SERVICES LIMITED - BRENTFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
74901 - Environmental consulting activities
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:
SINCLAIR KNIGHT MERZ (EUROPE) LIMITED (until 14/06/2019)
SINCLAIR KNIGHT MERZ (EUROPE) LIMITED (until 14/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERWIN GEENE | Apr 1970 | Dutch | Director | 2016-11-30 | CURRENT |
MISS LATOYA SCOTT | Secretary | 2023-07-10 | CURRENT | ||
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2023-06-07 | CURRENT |
MR VITO MARINO BARBI | Jul 1966 | Italian | Director | 2023-10-13 | CURRENT |
MR PETER ROBERT MACKELLAR | Jan 1965 | British | Secretary | 2008-02-11 UNTIL 2008-08-18 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1997-05-15 UNTIL 1997-05-15 | RESIGNED | ||
IAN MARTIN THOMPSON | Jun 1955 | British | Director | 1999-08-26 UNTIL 2004-10-13 | RESIGNED |
CRAIG ANDREW WILDERMUTH | Sep 1968 | Australian | Director | 2009-03-20 UNTIL 2014-03-21 | RESIGNED |
ALAN CENYDD JONES | Oct 1955 | British | Director | 2004-10-25 UNTIL 2012-04-12 | RESIGNED |
PHILIP THOMAS WRIGHT | Sep 1956 | British | Director | 1997-05-15 UNTIL 2003-05-02 | RESIGNED |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 UNTIL 2019-04-26 | RESIGNED | ||
PHILIP THOMAS WRIGHT | Sep 1956 | British | Secretary | 2001-04-11 UNTIL 2001-09-25 | RESIGNED |
HELEN LOUISE GROVES | Aug 1966 | Secretary | 2001-09-26 UNTIL 2008-02-11 | RESIGNED | |
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 UNTIL 2019-04-26 | RESIGNED |
MR GRAEME RONALD DODD | Mar 1968 | British | Secretary | 2008-09-19 UNTIL 2015-05-22 | RESIGNED |
MR MICHAEL TIMOTHY NORRIS | Secretary | 2014-12-03 UNTIL 2018-05-23 | RESIGNED | ||
PHILIP THOMAS WRIGHT | Sep 1956 | British | Secretary | 1997-05-15 UNTIL 1999-08-26 | RESIGNED |
MARTIN VALEK | Jan 1970 | Australian | Secretary | 1999-08-26 UNTIL 2001-04-11 | RESIGNED |
VICTOR JIBUIKE | Secretary | 2019-05-24 UNTIL 2023-07-10 | RESIGNED | ||
MR BRADLEY GARNET ANDREWS | Nov 1975 | Canadian | Director | 2021-07-22 UNTIL 2023-10-03 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1997-05-15 UNTIL 1997-05-15 | RESIGNED | ||
MR PAUL CASAMENTO | Nov 1969 | Australian | Director | 2012-03-21 UNTIL 2014-12-08 | RESIGNED |
GEOFFREY REES | Nov 1945 | Australian | Director | 2007-09-24 UNTIL 2010-10-05 | RESIGNED |
MR LEON POWER | Jun 1958 | Irish | Director | 2014-12-03 UNTIL 2016-12-05 | RESIGNED |
MR JONATHAN RICHARD PIKE | Sep 1969 | British | Director | 2010-12-07 UNTIL 2015-05-22 | RESIGNED |
DR JOHN POWIS PALMER | Nov 1948 | British | Director | 2004-10-25 UNTIL 2013-12-18 | RESIGNED |
MR ANDREAS CHRISTODOULOU MARKIDES | Mar 1959 | British | Director | 2011-10-06 UNTIL 2013-05-03 | RESIGNED |
MR PETER ROBERT MACKELLAR | Jan 1965 | British | Director | 2004-02-02 UNTIL 2014-05-30 | RESIGNED |
GUNNINDER SINGH KATARI | Aug 1950 | Australian | Director | 1997-05-15 UNTIL 2012-04-12 | RESIGNED |
MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2019-04-26 UNTIL 2020-11-17 | RESIGNED |
DAVID HOWARTH | Oct 1944 | British | Director | 1997-05-15 UNTIL 2007-09-24 | RESIGNED |
MR SHAHRAM HEMMATI | May 1959 | British | Director | 2003-06-12 UNTIL 2014-10-03 | RESIGNED |
TIM ELLIS | Feb 1962 | Australian | Director | 2001-12-10 UNTIL 2003-06-19 | RESIGNED |
MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 2014-12-03 UNTIL 2017-11-07 | RESIGNED |
MR JOHN CONOR DOYLE | Dec 1959 | Irish | Director | 2014-12-03 UNTIL 2016-10-07 | RESIGNED |
MR STEPHEN RONALD ATKINSON | Jan 1948 | British | Director | 1999-08-26 UNTIL 2004-10-18 | RESIGNED |
PAUL CASAMENTO | Nov 1969 | Australian | Director | 2003-06-12 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Europe Ltd | 2019-04-26 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Jacobs Engineering Group Inc | 2016-04-06 - 2019-04-26 | Dallas Texas 75201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |