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Companies/00454398

Worley Field Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Worley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-26 · No cessation recorded

Source record 142256028
Show 1 ceased record
Jacobs Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-26

Source record 138477284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
GS
Graham SwanCurrent director
Appointed 2026-06-29
+13 others
LS
Latoya ScottCurrent secretary
Appointed 2023-06-19 · 3 yrs
+28 others
PM
Patricia MurrayCurrent director
Appointed 2020-11-17 · 5 yrs · Finance Director
+28 others
Show 53 historical appointments
KO
Kirsten OliverResigned director
Resigned 2023-10-13 · Vice President Of Operations
BM
Bruce MarbrowResigned director
Resigned 2023-10-13 · 2 yrs · Operations Director
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 · Director
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
JD
John DoyleResigned director
Resigned 2013-10-23 · 2 yrs · Business Executive
LP
Leon PowerResigned director
Resigned 2013-03-05 · 3 yrs · Accountant
MN
Michael NorrisResigned secretary
Resigned 2013-03-05 · 5 yrs
RI
Robert IrvinResigned director
Resigned 2013-03-05 · Executive
DG
Douglas GordonResigned director
Resigned 2009-12-01 · 3 yrs · Chief Financial Officer
AA
Arild ApelthunResigned director
Resigned 2007-07-01 · 2 yrs · Chief Financial Officer
JC
Johan CnossenResigned director
Resigned 2007-06-25 · 5 yrs · Managing Director
AJ
Andrew JamesResigned secretary
Resigned 2006-08-07 · 6 yrs
MA
Mark AllenResigned secretary
Resigned 2005-10-25 · Barrister
PV
Paul Van EssenResigned director
Resigned 2004-10-11 · 2 yrs · Director Of Finance
WV
Wilhelmus Van Der ZandeResigned director
Resigned 2004-10-11 · 2 yrs · Managing Director
ML
Mark LeggettResigned director
Resigned 2003-05-28 · 1 yr · Managing Director
OS
Ole SivertsenResigned director
Resigned 2003-05-28 · 2 yrs · Cfo
JT
Jarle TautraResigned director
Resigned 2003-05-28 · 5 yrs · Exec Vice President
NT
Nigel TayResigned director
Resigned 2003-05-28 · 1 yr · Vice President Finance
NG
Nigel GambleResigned secretary
Resigned 2001-11-23 · 3 yrs · Solicitor
JW
John WilsonResigned director
Resigned 2000-10-13 · 2 yrs · Accountant
KH
Keith HenryResigned director
Resigned 2000-03-07 · 3 yrs · Company Director
TS
Thomas SnowResigned director
Resigned 2000-01-01 · 2 yrs · Chartered Accountant
JM
John MurphyResigned director
Resigned 1999-01-06 · 1 yr · Accountant
MF
Michael FosterResigned director
Resigned 1999-01-06 · 1 yr · Director
DH
Denis HadleyResigned directorResigned secretary
Resigned 1999-01-06 · 2 yrs · Vice President Legal
BB
Baard BaleResigned director
Resigned 1997-11-28 · 1 yr · Executive Vice President
SH
Simon HighResigned director
Resigned 1994-07-15 · 1 yr · Company Director
AH
Andrew HearneResigned director
Resigned 1993-11-01 · 1 yr · Company Director
PC
Paul CapellResigned director
Resigned 1993-10-04 · 2 yrs · Company Director
GD
Gordon DibbleResigned director
Resigned 1992-11-16 · 2 yrs · Company Director
MT
Mark TonerResigned director
Resigned 1992-08-01 · 2 yrs · Marketing Director
BO
Brian OsborneResigned director
Resigned 1992-03-31 · 5 yrs · Chemical Engineer
DM
David MoorhouseResigned director
Resigned 1992-03-31 · 7 yrs · Engineer
IR
Ian RobinsonResigned director
Resigned 1992-03-31 · Chartered Engineer
NM
Neil MathersResigned director
Resigned 1992-03-31 · 4 yrs · Mechanical Engineer
PM
Peter MarshallResigned director
Resigned 1992-03-31 · 5 yrs · Chartered Engineer
DC
David ChalkleyResigned director
Resigned 1992-03-31 · 1 yr · Project Manager
MS
Malcolm StewartResigned director
Resigned 1992-03-31 · 11 yrs · Chartered Engineer
RC
Ronald CliftonResigned director
Resigned 1992-03-31 · 1 yr · Accountant
BG
Brian GoldthorpResigned director
Resigned 1992-03-31 · 3 yrs · Personnel Director
CR
Clive ReadResigned director
Resigned 1992-03-31 · 3 yrs · Operations Director
GM
Graham MeadResigned director
Resigned 1992-03-31 · 3 yrs · Chemical Engineer
DT
Dennis TwistResigned director
Resigned 1992-03-31 · Chemical Engineer
HT
Harry ThirkellResigned director
Resigned 1992-03-31 · 1 yr · Chemical Engineer
MH
Michael HoltResigned director
Resigned 1992-03-31 · 11 yrs · Accountant
CS
Charles SmithResigned director
Resigned 1992-03-31 · 6 yrs · Chartered Accountant
DH
Derek HansonResigned director
Resigned 1992-03-31 · 4 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active