# Worley Field Services Limited ## Details - **Company number:** [00454398](https://find-and-update.company-information.service.gov.uk/company/00454398) - **Status:** Active - **Type:** Private limited company - **Incorporated:** 22 May 1948 - **Registered office:** FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR - **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Fluor International Limited](/group/101123) (18 companies) ## Previous names - Kvaerner John Brown Limited (until 1 Jan 1998) - Constructors John Brown Limited (until 31 Dec 1981) - Kvaerner E&C UK Limited (until 1 Aug 2003) - Kvaerner Process (UK) Limited (until 1 Mar 2000) - Aker Process Limited (until 8 Mar 2011) - Aker Kvaerner Projects Limited (until 7 Apr 2008) - John Brown Engineers & Constructors Limited (until 16 Aug 1996) - Jacobs Process Limited (until 14 Jun 2019) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SWAN, Graham | director | 29 Jun 2026 | | | SCOTT, Latoya | secretary | 19 Jun 2023 | | | MURRAY, Patricia | director | 17 Nov 2020 | | | MARBROW, Bruce James | director | 13 Oct 2023 | 11 Dec 2025 | | OLIVER, Kirsten Elizabeth | director | 13 Oct 2023 | 7 Jun 2024 | | ANDREWS, Bradley Garnett | director | 18 Aug 2020 | 3 Oct 2023 | | JIBUIKE, Victor | secretary | 24 May 2019 | 19 Jun 2023 | | CONNELL, Brenda | director | 26 Apr 2019 | 17 Nov 2020 | | SEATON, Paul | director | 2 Nov 2016 | 3 Aug 2020 | | SHATTOCK, Jonathan R. | director | 5 Sep 2018 | 26 Apr 2019 | | CHAUDHARY, Tejender Singh | secretary | 23 May 2018 | 26 Apr 2019 | | NORRIS, Michael Timothy | secretary | 5 Mar 2013 | 23 May 2018 | | POWER, Leon | director | 5 Mar 2013 | 5 Dec 2016 | | DOYLE, John Conor | director | 23 Oct 2013 | 7 Oct 2016 | | IRVIN, Robert Anthony Michael | director | 5 Mar 2013 | 23 Oct 2013 | | GORDON, Douglas Alexander | director | 1 Dec 2009 | 5 Mar 2013 | | CNOSSEN, Johan Piet | director | 25 Jun 2007 | 5 Mar 2013 | | JAMES, Andrew John | secretary | 7 Aug 2006 | 5 Mar 2013 | | APELTHUN, Arild | director | 1 Jul 2007 | 1 Dec 2009 | | TAUTRA, Jarle | director | 28 May 2003 | 13 Aug 2008 | | VAN DER ZANDE, Wilhelmus Petrus Maria | director | 11 Oct 2004 | 25 Jun 2007 | | VAN ESSEN, Paul Rene | director | 11 Oct 2004 | 25 Jun 2007 | | ALLEN, Mark Edward | secretary | 25 Oct 2005 | 7 Aug 2006 | | SIVERTSEN, Ole Kristian | director | 28 May 2003 | 30 Sep 2005 | | GAMBLE, Nigel William | secretary | 23 Nov 2001 | 29 Jul 2005 | | TAY, Nigel Rory George | director | 28 May 2003 | 11 Oct 2004 | | LEGGETT, Mark Richard | director | 28 May 2003 | 11 Oct 2004 | | WILSON, John Christopher | director | 13 Oct 2000 | 26 Jun 2003 | | STEWART, Malcolm John | director | - | 26 Jun 2003 | | HOLT, Michael St John | director | - | 26 Jun 2003 | | HENRY, Keith Nicholas | director | 7 Mar 2000 | 1 May 2003 | | SNOW, Thomas George | director | 1 Jan 2000 | 28 Jun 2002 | | HADLEY, Denis Bernard | director | 6 Jan 1999 | 23 Nov 2001 | | HADLEY, Denis Bernard | secretary | - | 23 Nov 2001 | | MURPHY, John Anthony | director | 6 Jan 1999 | 13 Oct 2000 | | FOSTER, Michael George | director | 6 Jan 1999 | 31 Jan 2000 | | BALE, Baard | director | 28 Nov 1997 | 16 Jul 1999 | | MOORHOUSE, David George | director | - | 9 Apr 1999 | | SMITH, Charles Patrick | director | - | 30 Nov 1998 | | OSBORNE, Brian Roy | director | - | 24 Nov 1997 | | MARSHALL, Peter Neville | director | - | 27 Jun 1997 | | HANSON, Derek | director | - | 31 Dec 1996 | | MATHERS, Neil Brian Rae | director | - | 1 Dec 1996 | | CAPELL, Paul Warwick | director | 4 Oct 1993 | 31 Dec 1995 | | GOLDTHORP, Brian | director | - | 31 Dec 1995 | | HIGH, Simon Robert | director | 15 Jul 1994 | 31 Jul 1995 | | HEARNE, Andrew Nicholas | director | 1 Nov 1993 | 1 Jun 1995 | | MEAD, Graham Robert | director | - | 1 Jun 1995 | | DIBBLE, Gordon Lynch | director | 16 Nov 1992 | 2 May 1995 | | READ, Clive Carl | director | - | 19 Apr 1995 | | TONER, Mark Christopher, Dr | director | 1 Aug 1992 | 31 Dec 1994 | | CHALKLEY, David Esmond | director | - | 31 Dec 1993 | | THIRKELL, Harry | director | - | 4 Oct 1993 | | CLIFTON, Ronald Percy | director | - | 27 Jul 1993 | | ROBINSON, Ian, Sir | director | - | 17 Nov 1992 | | TWIST, Dennis Richard | director | - | 31 Oct 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Worley Europe Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Apr 2019 | | | Jacobs Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Apr 2019 | ## Owned by Worley Field Services Limited → [Worley Europe Ltd](/company/04334425) ## Directors' other companies - [MURRAY, Patricia](/person/5391328) - director at [Worley Services UK Limited](/company/SC572221) - [MURRAY, Patricia](/person/5391328) - director at [Primat Recruitment Limited](/company/01535391) - [MURRAY, Patricia](/person/5391328) - director at [Worley Consulting Group Limited](/company/01721409) - [MURRAY, Patricia](/person/5391328) - director at [RRC Controls Services Limited](/company/SC200447) - [SWAN, Graham](/person/5391348) - director at [Worley Services UK Limited](/company/SC572221) - [SWAN, Graham](/person/5391348) - director at [Primat Recruitment Limited](/company/01535391) - [SWAN, Graham](/person/5391348) - director at [Worley Group UK Limited](/company/02995682) - [SWAN, Graham](/person/5391348) - director at [RRC Controls Services Limited](/company/SC200447) ## Companies at the same address - [3sun Inspection Services Limited](/company/07589128) (07589128) - [Intecsea (UK) Limited](/company/02667945) (02667945) - [Specialist Equipment Solutions Limited](/company/01270073) (01270073) - [Worley Consulting Group Limited](/company/01721409) (01721409) - [Worley E&C International Limited](/company/01896128) (01896128) - [Worley Eames Holdings Limited](/company/05202088) (05202088) - [Worley Europe Ltd](/company/04334425) (04334425) - [Worley Europe Services Limited](/company/03371550) (03371550) - [Worley Group UK Limited](/company/02995682) (02995682) - [Worley UK Finance Sub No. 2 Ltd](/company/10517623) (10517623)