Company information:
Worley Services Uk Limited (No: SC572221)
Address: ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, AB11 5QP, SCOTLAND
Status: Active
Incorporated: 27-Jul-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: THOMAS FRANCIS HONAN ( DOB: May-1962 From: Oct-2017 )
Current Director: PATRICIA MURRAY ( DOB: Nov-1969 From: May-2022 )
Current Director: KIRSTEN ELIZABETH OLIVER ( DOB: Jun-1972 From: Jun-2023 )
Current Director: SHAUN POLL ( DOB: Dec-1968 From: Jul-2018 )
Current Director: CHRISTOPHER WYNTERBEE ROBEY ( DOB: Nov-1958 From: May-2022 )
Current Director: CHRISTOPHER WYNTERBEE-ROBEY ( DOB: Nov-1958 From: May-2022 )
Current Director: CHRISTOPHER WYNTERBEE-ROBEY ( DOB: Nov-1958 From: May-2022 )
Current Secretary: LATOYA SCOTT ( From: Jun-2023 )
Resigned Director: ROBERT CHRISTOPHER ASHTON ( DOB: Sep-1965 From: Oct-2017 To: Apr-2018 )
Resigned Director: LINDSEY ANNE CALDWELL ( DOB: Dec-1965 From: Jul-2017 To: Oct-2017 )
Resigned Director: COLIN ROSS FLEMING ( DOB: Apr-1959 From: Jul-2017 To: Oct-2017 )
Resigned Director: ALAN STEWART GORDON ( DOB: May-1964 From: Oct-2017 To: Mar-2020 )
Resigned Director: THOMAS FRANCIS HONAN ( DOB: May-1962 From: Oct-2017 To: Apr-2021 )
Resigned Director: JAMES ARNOLD LENTON ( DOB: Jun-1967 From: Jul-2017 To: May-2022 )
Resigned Director: IAIN FRASER MACDONALD ( From: Jul-2017 To: Oct-2017 )
Resigned Director: NICOLA DAWN MASON ( DOB: Apr-1971 From: Sep-2018 To: May-2022 )
Resigned Director: DANIEL GARY MCATEER ( DOB: Apr-1978 From: May-2022 To: May-2023 )
Resigned Director: MATTHEW JAMES STIRLING ( DOB: Nov-1976 From: Oct-2017 To: Apr-2018 )
Resigned Director: STEVEN CRAIG VENABLES ( DOB: Nov-1965 From: Mar-2020 To: May-2022 )
Resigned Secretary: VICTOR JIBUIKE ( From: Oct-2017 To: Jun-2023 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Jul-2017 To: Oct-2017 )
Persons of Significant Control:
Worley Uk Holdings Ltd, 27 Great West Road, Brentford, TW8 9BW, England: Ownership of shares – 75% or more (Notified: 2017-10-27)
Amec Foster Wheeler Group Limited, Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-27, Ceased: 2017-10-27)