WORLEY UK FINANCE SUB NO. 2 LTD

7 officers / 4 resignations

GRIEVES, Anne Wilson

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
director
Date of birth
July 1975
Appointed on
30 June 2025
Nationality
British
Occupation
Senior Director, Operational Finance

Average house price in the postcode TW8 9BW £51,570,000

LANAWAY, Christopher James

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
director
Date of birth
May 1981
Appointed on
30 June 2025
Nationality
British
Occupation
Commercial Finance Director

Average house price in the postcode TW8 9BW £51,570,000

TRAVERS, Justine Clare

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
director
Date of birth
July 1978
Appointed on
9 February 2024
Resigned on
30 June 2025
Nationality
Australian
Occupation
Deputy Group Chief Financial Officer

Average house price in the postcode TW8 9BW £51,570,000

SCOTT, Latoya

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
secretary
Appointed on
29 June 2023

Average house price in the postcode TW8 9BW £51,570,000

SEATON, PAUL

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9BW
Role ACTIVE
Director
Date of birth
April 1964
Appointed on
5 March 2020
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode TW8 9BW £51,570,000

HONAN, Thomas Francis

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
director
Date of birth
May 1962
Appointed on
8 December 2016
Resigned on
18 June 2021
Nationality
Australian
Occupation
Chief Financial Officer

Average house price in the postcode TW8 9BW £51,570,000

JIBUIKE, Victor

Correspondence address
27 Great West Road, Brentford, United Kingdom, TW8 9BW
Role ACTIVE
secretary
Appointed on
8 December 2016
Resigned on
29 June 2023

Average house price in the postcode TW8 9BW £51,570,000


GORDON, ALAN STEWART

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9BW
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
9 January 2017
Resigned on
3 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

WOOD, ANDREW PETER

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9BW
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
8 December 2016
Resigned on
24 February 2020
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode TW8 9BW £51,570,000

STIRLING, MATTHEW JAMES

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9BW
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
8 December 2016
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000

ASHTON, ROBERT CHRISTOPHER

Correspondence address
27 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9BW
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
8 December 2016
Resigned on
9 January 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW8 9BW £51,570,000


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