WORLEY E&C INTERNATIONAL LIMITED
01896128 · Active · Ltd · 41 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WORLEY E&C INTERNATIONAL LIMITED
01896128Active· Ltd· England Wales· 1985-03-15Incorporated 1985-03-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SWAN, Graham· DirectorAppointed 2025-11-01
- WYNTERBEE-ROBEY, Christopher· DirectorResigned 2025-11-01
- ANDREWS, Bradley Garnett· DirectorResigned 2023-10-03
- SCOTT, Latoya· SecretaryAppointed 2023-07-10
SCOTT, Latoya
Secretary
- Appointed
- 2023-07-10
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MURRAY, Patricia
Director
- Appointed
- 2020-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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SWAN, Graham
Director
- Appointed
- 2025-11-01
- Nationality
- Scottish
- Residence
- England
- Born
- 02/1972
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ALLEN, Mark Edward
Secretary
- Appointed
- 2006-01-26
- Resigned
- 2006-08-07
- Nationality
- British
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CHAUDHARY, Tejender Singh
Secretary
- Appointed
- 2018-05-23
- Resigned
- 2019-04-26
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CHEN, Lee Chan
Secretary
- Appointed
- 2005-08-23
- Resigned
- 2006-01-26
- Nationality
- Malaysian
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CHEN, Lee Chan
Secretary
- Appointed
- 1995-08-01
- Resigned
- 2003-07-09
- Nationality
- Malaysian
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FERNIE, John William David
Secretary
- Appointed
- 2008-10-24
- Resigned
- 2011-12-20
- Nationality
- British
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GAMBLE, Nigel William
Secretary
- Appointed
- 2003-07-09
- Resigned
- 2005-07-29
- Nationality
- British
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HADLEY, Denis Bernard
Secretary
- Appointed
- —
- Resigned
- 1995-08-01
- Nationality
- British
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JAMES, Andrew John
Secretary
- Appointed
- 2006-08-07
- Resigned
- 2008-10-24
- Nationality
- British
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JIBUIKE, Victor
Secretary
- Appointed
- 2019-05-24
- Resigned
- 2023-07-10
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NORRIS, Michael Timothy
Secretary
- Appointed
- 2011-12-20
- Resigned
- 2018-05-23
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ANDREWS, Bradley Garnett
Director
- Appointed
- 2020-08-18
- Resigned
- 2023-10-03
- Nationality
- Canadian
- Residence
- United States
- Born
- 11/1975
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APELTHUN, Arild
Director
- Appointed
- 2007-07-01
- Resigned
- 2008-11-04
- Nationality
- Norwegian
- Born
- 01/1972
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BALE, Baard
Director
- Appointed
- 1997-07-09
- Resigned
- 1999-07-16
- Nationality
- Norwegian
- Born
- 04/1963
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CNOSSEN, Johan Piet
Director
- Appointed
- 2009-11-09
- Resigned
- 2011-09-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1960
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CNOSSEN, Johan Piet
Director
- Appointed
- 2007-06-25
- Resigned
- 2008-11-04
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1960
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CONNELL, Brenda
Director
- Appointed
- 2019-04-26
- Resigned
- 2020-11-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1976
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DOYLE, John Conor
Director
- Appointed
- 2013-10-18
- Resigned
- 2016-10-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1959
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ELLIOT, William
Director
- Appointed
- —
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 01/1937
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FLEETWOOD, Michael William
Director
- Appointed
- 2011-09-22
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GORDON, Douglas Alexander
Director
- Appointed
- 2008-10-24
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HOLT, Michael St John
Director
- Appointed
- 1997-07-09
- Resigned
- 2003-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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IRVIN, Robert Anthony Michael, Dr
Director
- Appointed
- 2011-09-22
- Resigned
- 2013-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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LEGGETT, Mark Richard
Director
- Appointed
- 2003-06-26
- Resigned
- 2006-02-16
- Nationality
- British
- Born
- 09/1964
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LEY, David Robert
Director
- Appointed
- 2008-10-24
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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MARSHALL, Peter Neville
Director
- Appointed
- —
- Resigned
- 1997-06-27
- Nationality
- British
- Born
- 02/1942
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MURPHY, John Anthony
Director
- Appointed
- 1999-07-16
- Resigned
- 2000-10-13
- Nationality
- Canadian
- Born
- 10/1960
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OSBORNE, Brian Roy
Director
- Appointed
- —
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 01/1940
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POWER, Leon Anthony
Director
- Appointed
- 2014-10-20
- Resigned
- 2016-12-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1958
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ROBINSON, Ian, Sir
Director
- Appointed
- —
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 05/1942
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SEATON, Paul
Director
- Appointed
- 2016-11-02
- Resigned
- 2020-08-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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SHATTOCK, Jonathan R.
Director
- Appointed
- 2018-09-05
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SKINDLO, Dag
Director
- Appointed
- 2006-02-16
- Resigned
- 2008-08-13
- Nationality
- Norwegian
- Born
- 04/1968
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SMITH, Charles Patrick
Director
- Appointed
- —
- Resigned
- 1997-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1936
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TAY, Nigel Rory George
Director
- Appointed
- 2003-06-26
- Resigned
- 2005-05-27
- Nationality
- British
- Born
- 09/1955
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VAN DE ZANDE, Wilhelmus Petrus Maria
Director
- Appointed
- 2005-05-27
- Resigned
- 2007-06-25
- Nationality
- Dutch
- Born
- 02/1961
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VAN ESSEN, Paul Rene
Director
- Appointed
- 2006-01-01
- Resigned
- 2007-06-25
- Nationality
- Dutch
- Born
- 01/1956
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WILSON, John Christopher
Director
- Appointed
- 2000-10-13
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 06/1943
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WYNTERBEE-ROBEY, Christopher
Director
- Appointed
- 2023-10-05
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
See every company they're a director of →
