WORLEY FIELD SERVICES LIMITED

Company number 00454398

55 officers / 51 resignations

SCOTT, Latoya

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Secretary
• Appointed on: 19 June 2023

MARBROW, Bruce James

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MURRAY, Patricia

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLIVER, Kirsten Elizabeth

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Operations

ALLEN, Mark Edward

• Correspondence address: Providence, The Lillies, Horton Heath, Hampshire, SO50 7QH
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Barrister

CHAUDHARY, Tejender Singh

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 26 April 2019

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Solicitor

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 23 November 2001
• Nationality: British

JAMES, Andrew John

• Correspondence address: 1 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 5 March 2013
• Nationality: British

JIBUIKE, Victor

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Secretary
• Appointed on: 24 May 2019
• Resigned on: 19 June 2023

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 23 May 2018

ANDREWS, Bradley Garnett

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 August 2020
• Resigned on: 3 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: President

APELTHUN, Arild

• Correspondence address: Myrerskogveien 15, Oslo, Olso N-0495, Norway
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2007
• Resigned on: 1 December 2009
• Nationality: Norwegian
• Occupation: Chief Financial Officer

BALE, Baard

• Correspondence address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 November 1997
• Resigned on: 16 July 1999
• Nationality: Norwegian
• Occupation: Executive Vice President

CAPELL, Paul Warwick

• Correspondence address: 14 Threave Place, Newton Mearns, Glasgow, G77 6YD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 October 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CHALKLEY, David Esmond

• Correspondence address: Well Cottage, Church Lane Lacey Green, Aylesbury, Buckinghamshire, HP27 0QX
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 31 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Project Manager

CLIFTON, Ronald Percy

• Correspondence address: 20 Beechhill Road, Eltham, London, SE9 1HH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 March 1992
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Accountant

CNOSSEN, Johan Piet

• Correspondence address: 1 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 2007
• Resigned on: 5 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CONNELL, Brenda

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 April 2019
• Resigned on: 17 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DIBBLE, Gordon Lynch

• Correspondence address: 5 Vale Court, Maida Vale, London, W9 1RT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 16 November 1992
• Resigned on: 2 May 1995
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, John Conor

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 January 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

GOLDTHORP, Brian

• Correspondence address: 6 Grange Close, Goring, Reading, RG8 9DY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 March 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Personnel Director

GORDON, Douglas Alexander

• Correspondence address: 1 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2009
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HADLEY, Denis Bernard

• Correspondence address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 1999
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Vice President Legal

HANSON, Derek

• Correspondence address: 9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Engineer

HEARNE, Andrew Nicholas

• Correspondence address: 11 Levenside, Hutton Rudby, Yarm, Cleveland, TS15 0EX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 November 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 March 2000
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGH, Simon Robert

• Correspondence address: The Steading, Blaikiwell Mary Cutler, Aberdeen, Grampian, AB1 5YX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 July 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

HOLT, Michael St John

• Correspondence address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 March 1992
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRVIN, Robert Anthony Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 March 2013
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEGGETT, Mark Richard

• Correspondence address: Spurlings Farmhouse, Spurlings Road, Fareham, Hampshire, PO17 6LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 May 2003
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Managing Director

MARSHALL, Peter Neville

• Correspondence address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 March 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Chartered Engineer

MATHERS, Neil Brian Rae

• Correspondence address: Cedar House, 8 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 31 March 1992
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

MEAD, Graham Robert

• Correspondence address: 1 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 March 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Chemical Engineer