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WORLEY CONSULTING GROUP LIMITED

Company number 01721409

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Officers: 56 officers / 52 resignations

SCOTT, Latoya

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Secretary
Appointed on
28 June 2023

BARBI, Vito Marino

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Director
Date of birth
July 1966
Appointed on
5 October 2023
Nationality
Italian
Country of residence
England
Occupation
Senior Vice President Of Operations

MABEY, Steven Paul

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Active
Director
Date of birth
September 1966
Appointed on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Vice President Operations

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

ALLEN, Anthony

Correspondence address
6 St James Drive, Sale, Cheshire, M33 7QX
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
31 July 1997
Nationality
British
Occupation
Accountant

BEVAN, Richard Edward

Correspondence address
9 Ellery House, 19 Chase Road, London, N14 4ER
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
27 August 1999
Nationality
British
Occupation
Solicitor

CHAUDHARY, Tejender Singh

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Secretary
Appointed on
23 May 2018
Resigned on
26 April 2019

DODD, Graeme Ronald

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
22 May 2015

GOODMAN, Claudia Suzanne

Correspondence address
336 Meadowside Quay Walk, Glasgow, G11 6AW
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
28 February 2008
Nationality
British
Occupation
Solicitor

HACKING, Andrew Timothy David

Correspondence address
48 Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NE
Role Resigned
Secretary
Appointed on
27 November 1997
Resigned on
28 September 1998
Nationality
British

ILIFFE, Jeffrey Michael

Correspondence address
Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
12 March 2003
Nationality
British
Occupation
Accountant

JIBUIKE, Victor

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Resigned
Secretary
Appointed on
24 May 2019
Resigned on
28 June 2023

NORRIS, Michael Timothy

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
8 December 2014
Resigned on
23 May 2018

PARKINSON, John Phillips

Correspondence address
2 Fawns Keep, Wilmslow, Cheshire, SK9 2BQ
Role Resigned
Secretary
Appointed before
13 August 1991
Resigned on
4 June 1993
Nationality
British

SHEPLEY, Alison Margaret

Correspondence address
6 Kingswood Close, Weybridge, Surrey, KT13 0RE
Role Resigned
Secretary
Appointed on
28 February 2008
Resigned on
30 October 2009
Nationality
British

SMITH, Andrew

Correspondence address
8 Kirby Lane, Melton Mowbray, Leicestershire, LE13 0BY
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
1 February 2007
Nationality
British
Occupation
Company Director

WEBSTER, Keith Andrew

Correspondence address
Yeardsley Hall Barn, Yeardsley Lane Furness Vale, High Peak, SK23 7PS
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
3 June 2003
Nationality
British
Occupation
Manager

ADAM, Richard John

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ALLEN, Anthony

Correspondence address
6 St James Drive, Sale, Cheshire, M33 7QX
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 1994
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation
Accountant

ANDREWS, Bradley Garnet

Correspondence address
27 Great West Road, Brentford, England, TW8 9BW
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 November 2020
Resigned on
3 October 2023
Nationality
Canadian
Country of residence
England
Occupation
President

BAILEY, Ian Robert

Correspondence address
4 Trevone Close, Knutsford, Cheshire, WA16 9EJ
Role Resigned
Director
Date of birth
October 1947
Appointed before
13 August 1991
Resigned on
28 June 2001
Nationality
British
Occupation
Consultant

BULL, Gordon Claude Brett

Correspondence address
Highfield House, Heybridge Lane, Prestbury, Cheshire, SK10 4HD
Role Resigned
Director
Date of birth
October 1948
Appointed before
13 August 1991
Resigned on
25 October 1991
Nationality
British
Occupation
Consultant

CASAMENTO, Paul

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 March 2012
Resigned on
8 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Operations Manager

CLARKE, David Michael

Correspondence address
2 Garyvard, Main Street, Buchlyvie, Stirling, Stirlingshire, FK8 3LR
Role Resigned
Director
Date of birth
May 1948
Appointed before
13 August 1991
Resigned on
27 January 1995
Nationality
British
Occupation
Consultant

CONNELL, Brenda

Correspondence address
27 Great West Road, Brentford, Middlesex, United Kingdom, 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
None

CONSTANTINE, Simon John

Correspondence address
Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 September 1998
Resigned on
3 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, David

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2018
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLUCKMAN, Raymond

Correspondence address
Dogwood 20a Eaton Park Road, Cobham, Surrey, KT11 2JH
Role Resigned
Director
Date of birth
November 1953
Appointed before
13 August 1991
Resigned on
28 September 1998
Nationality
British
Country of residence
England
Occupation
Consultant

HARRIS, Rodney Hewer

Correspondence address
16 Home Way, Petersfield, Hampshire, GU31 4EE
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEMMATI, Shahram

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 October 2009
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

HOPKINS, William John

Correspondence address
The Coach House, Ashford In The Water, Bakewell, Derbyshire, DE45 1QF
Role Resigned
Director
Date of birth
October 1939
Appointed before
13 August 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Consultant

ILIFFE, Jeffrey Michael

Correspondence address
Randalls, 30 Greenhill Road Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 September 1998
Resigned on
30 June 2003
Nationality
British
Occupation
Accountant

KATARI, Gunninder Singh

Correspondence address
4th, Floor Metro, 33 Trafford Road, Salford Quays, Manchester, United Kingdom, M5 3NN
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 October 2009
Resigned on
12 April 2012
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

KENNY, Thomas Donald

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 May 2008
Resigned on
30 October 2009
Nationality
Irish
Country of residence
England
Occupation
Company Director

LAWRENCE, John Edward

Correspondence address
The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 October 1993
Resigned on
28 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Chief Executive