# Worley Eames Holdings Limited

## Details

- **Company number:** [05202088](https://find-and-update.company-information.service.gov.uk/company/05202088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2004
- **Registered office:** FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

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








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