Worley Group UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorley Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-26 · No cessation recorded
Source record 219662491Show 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 220223769People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
VB
Vito BarbiResigned director
Resigned 2023-10-05 · 1 yr · Senior Vice President Of Operations
BA
Bradley AndrewsResigned director
Resigned 2020-11-17 · 2 yrs · President
VJ
Victor JibuikeResigned secretary
Resigned 2019-05-24 · 4 yrs
BC
Brenda ConnellResigned director
Resigned 2019-04-26 · 1 yr · None
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23
PB
Peter BoulterResigned director
Resigned 2016-11-03 · 4 yrs · Business Executive
DE
David EllisResigned director
Resigned 2016-11-03 · 2 yrs · Business Executive
SM
Steven MabeyResigned director
Resigned 2016-11-03 · 9 yrs · Business Executive
MJ
Manuel JuncoResigned director
Resigned 2015-04-02 · 1 yr · Business Executive
KB
Kevin BerrymanResigned director
Resigned 2015-01-13 · 4 yrs · Business Executive
LP
Leon PowerResigned director
Resigned 2014-10-20 · 2 yrs · Finance Director
MU
Michael UdovicResigned secretary
Resigned 2011-04-14 · 4 yrs
MA
Michael AutreyResigned director
Resigned 2011-03-18 · 3 yrs · Director
LD
Lee DaceyResigned director
Resigned 2011-03-18 · 10 yrs · Engineer
MF
Michael FleetwoodResigned director
Resigned 2011-03-18 · 3 yrs · Accountant
MN
Michael NorrisResigned secretary
Resigned 2010-01-18 · 8 yrs
PS
Philip StassiResigned director
Resigned 2004-10-11 · 2 yrs · Executive
AM
Anne MacraeResigned secretary
Resigned 1999-12-02 · 10 yrs · Barrister
JM
John MclachlanResigned director
Resigned 1998-12-29 · 5 yrs · Executive
PK
Philippe KesslerResigned director
Resigned 1998-11-01 · 2 yrs · Executive
WM
William MarkleyResigned secretary
Resigned 1998-04-09 · 13 yrs · Executive
JP
John ProsserResigned director
Resigned 1998-04-09 · 16 yrs · Executive
CorpCombined Nominees LimitedResigned director
Resigned 1994-11-23
Resigned 1994-11-23
RP
Richard PotterResigned director
Resigned 1994-11-23 · 6 yrs · Personnel Manager
RS
Richard SlaterResigned director
Resigned 1994-11-23 · 7 yrs · Group Vice President
GL
Georgina LintonResigned secretary
Resigned 1994-11-23 · 5 yrs · Barrister
GJ
Graham JonesResigned director
Resigned 1994-11-23 · 16 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active