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Name

Worley Consulting Group Limited
Address
27 Great West Road
Brentford
TW8 9BW
VAT ID no VAT ID available
Company No. 01721409 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Advisian Group Limited
  • Enviros Consulting Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Worley Europe Limited Status: Active Notified: 14/09/2023 Companies House Number: 04334425 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Enviros Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Companies House Number: 03072541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barbi, Vito Marino Brentford, England Status: Active Notified: 05/10/2023 Occupation: Senior Vice President Of Operations Role: Director Country of Residence: England Nationality: Italian
    Mabey, Steven Paul Brentford, England Status: Active Notified: 03/11/2022 Date of Birth: 09/1966 Occupation: Vice President Operations Role: Director Country of Residence: England Nationality: British
    Murray, Patricia Brentford, England Status: Active Notified: 17/11/2020 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Latoya Brentford, England Status: Active Notified: 28/06/2023 Role: Secretary
    Andrews, Bradley Garnet Brentford, England Status: Ceased Notified: 17/11/2020 Ceased: 03/10/2023 Date of Birth: 11/1975 Occupation: President Role: Director Country of Residence: England Nationality: Canadian
    Michie, Valerie Louise Dumbreck, Glasgow Status: Ceased Notified: 01/02/2007 Ceased: 24/04/2008 Occupation: Strategic Development Director Role: Director Country of Residence: Scotland Nationality: British