OpenCompanies

Worley Eames Holdings Limited

Company number
05202088
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Aug 2004
Nature of business
Activities of head offices

Registered office

Previous names

  • Charmlord Limited (until 14 Oct 2004)
  • Worleyparsons Eames Holdings Limited (until 12 Jun 2019)

Officers

NameRoleAppointedResigned
MURRAY, Patricia Director 17 Oct 2023
SCOTT, Latoya Secretary 29 Jun 2023
ANDREWS, Bradley Garnett Director 18 Aug 2020 2 Oct 2023
SEATON, Paul Director 5 Mar 2020 28 Aug 2020
GORDON, Alan Stewart Director 7 Mar 2017 3 Mar 2020
WOOD, Andrew Director 2 May 2011 24 Feb 2020
ASHTON, Chris Director 1 May 2014 7 Mar 2017
JANU, Peter Carl Secretary 1 Oct 2008 28 Jun 2016
CONNELL, Brenda Director 5 Jun 2015 30 Apr 2016
CONNELL, Brenda Secretary 5 Jun 2015 30 Apr 2016
DALY, Michael Owen Director 26 May 2006 5 Jun 2015
DALY, Michael Owen Secretary 26 May 2006 5 Jun 2015
BRADIE, Stuart John Baxter Director 8 Sep 2008 30 Apr 2014
GRILL, John Michael Director 14 Oct 2004 23 Oct 2012
HOUSEGO, David Joseph Director 14 Oct 2004 2 May 2011
FINTLAND, Robert Charles Director 16 Nov 2004 26 Feb 2010
SILLS, Sharon Leahy Secretary 14 Oct 2004 1 Oct 2008
REEVES, John Craig Director 25 Oct 2006 8 Sep 2008
BAUGHEN, David John Director 16 Nov 2004 25 Oct 2006
HUGGINS, Nicholas John Secretary 24 Aug 2005 26 May 2006
HUGGINS, Nicholas John Director 16 Nov 2004 26 May 2006
ABOGADO NOMINEES LIMITED Corporate-Secretary 13 Oct 2004 18 Aug 2005
ABOGADO NOMINEES LIMITED Corporate-Director 13 Oct 2004 14 Oct 2004
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Director 13 Oct 2004 14 Oct 2004
LUCIENE JAMES LIMITED Corporate-Nominee-Director 10 Aug 2004 13 Oct 2004
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 10 Aug 2004 13 Oct 2004

Accounts

Connections

Directors’ other companies

Companies at the same address

Data