WORLEYPARSONS UK FINANCE SUB LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9BW

Company number 06511509
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Change of share class name or designation. The most likely internet sites of WORLEYPARSONS UK FINANCE SUB LIMITED are www.worleyparsonsukfinancesub.co.uk, and www.worleyparsons-uk-finance-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Worleyparsons Uk Finance Sub Limited is a Private Limited Company. The company registration number is 06511509. Worleyparsons Uk Finance Sub Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Worleyparsons Uk Finance Sub Limited is 27 Great West Road Brentford England Tw8 9bw. . JIBUIKE, Victor is a Secretary of the company. GORDON, Alan Stewart is a Director of the company. HONAN, Thomas Francis is a Director of the company. STIRLING, Matthew James is a Director of the company. WOOD, Andrew is a Director of the company. Secretary DALY, Michael Owen has been resigned. Director ASHTON, Chris has been resigned. Director BRADIE, Stuart John Baxter has been resigned. Director DALY, Michael Owen has been resigned. Director GRILL, John Michael has been resigned. Director HOLT, Simon has been resigned. Director HOUSEGO, David Joseph has been resigned. Director REEVES, John Craig has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JIBUIKE, Victor
Appointed Date: 27 November 2014
Director
GORDON, Alan Stewart
Appointed Date: 09 January 2017
61 years old
Director
HONAN, Thomas Francis
Appointed Date: 01 December 2015
63 years old
Director
STIRLING, Matthew James
Appointed Date: 27 November 2014
49 years old
Director
WOOD, Andrew
Appointed Date: 02 May 2011
66 years old

Resigned Directors

Secretary
DALY, Michael Owen
Resigned: 27 November 2014
Appointed Date: 21 February 2008
Director
ASHTON, Chris
Resigned: 09 January 2017
Appointed Date: 01 May 2014
60 years old
Director
BRADIE, Stuart John Baxter
Resigned: 30 April 2014
Appointed Date: 08 September 2008
59 years old
Director
DALY, Michael Owen
Resigned: 27 November 2014
Appointed Date: 21 February 2008
62 years old
Director
GRILL, John Michael
Resigned: 23 October 2012
Appointed Date: 21 February 2008
80 years old
Director
HOLT, Simon
Resigned: 16 November 2015
Appointed Date: 24 October 2012
48 years old
Director
HOUSEGO, David Joseph
Resigned: 02 May 2011
Appointed Date: 21 February 2008
65 years old
Director
REEVES, John Craig
Resigned: 08 September 2008
Appointed Date: 21 February 2008
67 years old

Persons With Significant Control

Worleyparsons Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLEYPARSONS UK FINANCE SUB LIMITED Events

20 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
07 Apr 2017
Change of share class name or designation
06 Apr 2017
Particulars of variation of rights attached to shares
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 46 more events
30 Sep 2008
Director appointed mr stuart john baxter bradie
30 Sep 2008
Director's change of particulars / john grill / 08/09/2008
30 Sep 2008
Appointment terminated director john reeves
05 Mar 2008
Curr ext from 28/02/2009 to 30/06/2009
21 Feb 2008
Incorporation

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