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All Information about:

                        
Name

Worley UK Finance SUB NO. 3 LTD

Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 11908991 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. 3 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 Europe Limited Status: Active Notified: 27/03/2019 Companies House Number: 04334425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, John Leonard Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Senior Group Director Mergers & Acquisition Role: Director Country of Residence: Australia Nationality: Australian
    Scott, Latoya Brentford, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary
    Travers, Justine Clare Brentford, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Deputy 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