WORLEY E&C INTERNATIONAL LIMITED

Company summary

Company number: 01896128
Status: ACTIVE
Incorporated / age: 15 March 198541 years
Registered office: Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.
Previous company names
JACOBS E&C INTERNATIONAL LIMITED
AKER SOLUTIONS E&C INTERNATIONAL LTD
AKER CONSTRUCTION (STEVENAGE) LIMITED
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED
C J B TECHNICAL SERVICES LIMITED
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED
BEALAW (124) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Latoya ACTIVE	Secretary	10 Jul 2023				Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
MURRAY, Patricia ACTIVE	Director	17 Nov 2020		United Kingdom	November 1969	Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
SWAN, Graham ACTIVE	Director	01 Nov 2025		England	February 1972	Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom
ALLEN, Mark Edward RESIGNED	Secretary	26 Jan 2006	07 Aug 2006			Providence, The Lillies, Horton Heath, Hampshire, SO50 7QH
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	26 Apr 2019			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
CHEN, Lee Chan RESIGNED	Secretary	23 Aug 2005	26 Jan 2006			113 Rowley Way, London, NW8 0SW
CHEN, Lee Chan RESIGNED	Secretary	01 Aug 1995	09 Jul 2003			113 Rowley Way, London, NW8 0SW
FERNIE, John William David RESIGNED	Secretary	24 Oct 2008	20 Dec 2011			6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
GAMBLE, Nigel William RESIGNED	Secretary	09 Jul 2003	29 Jul 2005			1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
HADLEY, Denis Bernard RESIGNED	Secretary		01 Aug 1995			White Hill House, Upham, Southampton, Hampshire, SO32 1JL
JAMES, Andrew John RESIGNED	Secretary	07 Aug 2006	24 Oct 2008			7 Test Close, Petersfield, Hampshire, GU31 4LH
JIBUIKE, Victor RESIGNED	Secretary	24 May 2019	10 Jul 2023			27, Great West Road, Brentford, TW8 9BW, England
NORRIS, Michael Timothy RESIGNED	Secretary	20 Dec 2011	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ANDREWS, Bradley Garnett RESIGNED	Director	18 Aug 2020	03 Oct 2023	United States	November 1975	27, Great West Road, Brentford, TW8 9BW, England
APELTHUN, Arild RESIGNED	Director	01 Jul 2007	04 Nov 2008		January 1972	Myrerskogveien 15, Oslo, Olso N-0495, Norway
BALE, Baard RESIGNED	Director	09 Jul 1997	16 Jul 1999		April 1963	31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ
CNOSSEN, Johan Piet RESIGNED	Director	09 Nov 2009	22 Sep 2011	Netherlands	February 1960	Phoenix House 3, Surtees Way, Surtees Business Park, Stockton On Tees, TS14 8PL
CNOSSEN, Johan Piet RESIGNED	Director	25 Jun 2007	04 Nov 2008	Netherlands	February 1960	Zirkoon 18, Zoetermeer, 2719 Vh, The Netherlands
CONNELL, Brenda RESIGNED	Director	26 Apr 2019	17 Nov 2020	United Kingdom	October 1976	27, Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom
DOYLE, John Conor RESIGNED	Director	18 Oct 2013	07 Oct 2016	England	December 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
ELLIOT, William RESIGNED	Director		09 Jul 1997		January 1937	25 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ
FLEETWOOD, Michael William RESIGNED	Director	22 Sep 2011	25 Sep 2014	England	November 1957	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, Uk
GORDON, Douglas Alexander RESIGNED	Director	24 Oct 2008	22 Sep 2011	England	July 1952	538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH
HOLT, Michael St John RESIGNED	Director	09 Jul 1997	26 Jun 2003	United Kingdom	April 1948	27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA
IRVIN, Robert Anthony Michael, Dr RESIGNED	Director	22 Sep 2011	18 Oct 2013	United Kingdom	March 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
LEGGETT, Mark Richard RESIGNED	Director	26 Jun 2003	16 Feb 2006		September 1964	Spurlings Farmhouse, Spurlings Road, Fareham, Hampshire, PO17 6LZ
LEY, David Robert RESIGNED	Director	24 Oct 2008	31 May 2010	England	July 1953	7 Spell Close, Yarm, Stockton On Tees, Cleveland, TS15 9SD
MARSHALL, Peter Neville RESIGNED	Director		27 Jun 1997		February 1942	Linden, Ashwood Road, Woking, Surrey, GU22 7JW
MURPHY, John Anthony RESIGNED	Director	16 Jul 1999	13 Oct 2000		October 1960	Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, Surrey, KT13 0JF
OSBORNE, Brian Roy RESIGNED	Director		09 Jul 1997		January 1940	10 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
POWER, Leon Anthony RESIGNED	Director	20 Oct 2014	05 Dec 2016	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
ROBINSON, Ian, Sir RESIGNED	Director		17 Nov 1992		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
SEATON, Paul RESIGNED	Director	02 Nov 2016	03 Aug 2020	England	April 1964	27, Great West Road, Brentford, TW8 9BW, England
SHATTOCK, Jonathan R. RESIGNED	Director	05 Sep 2018	26 Apr 2019	United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
SKINDLO, Dag RESIGNED	Director	16 Feb 2006	13 Aug 2008		April 1968	Ombergveien 7c, Oslo, N-0283, FOREIGN, Norway
SMITH, Charles Patrick RESIGNED	Director		09 Jul 1997	United Kingdom	October 1936	Lynwood, Malvern Road Hill Brow, Liss, Hampshire, GU33 7PY
TAY, Nigel Rory George RESIGNED	Director	26 Jun 2003	27 May 2005		September 1955	1a Cambridge Road, Lee On The Solent, Hampshire, PO13 9DH
VAN DE ZANDE, Wilhelmus Petrus Maria RESIGNED	Director	27 May 2005	25 Jun 2007		February 1961	Reiger 36, 's Gravenzande, 2693, The Netherlands
VAN ESSEN, Paul Rene RESIGNED	Director	01 Jan 2006	25 Jun 2007		January 1956	Plein 3a, Zwammerdam 2471 An, The Netherlands
WILSON, John Christopher RESIGNED	Director	13 Oct 2000	26 Jun 2003		June 1943	1 Cobbe Place, Beddingham, Lewes, East Sussex, BN8 6JY
WYNTERBEE-ROBEY, Christopher RESIGNED	Director	05 Oct 2023	01 Nov 2025	England	November 1958	27, Great West Road, Brentford, TW8 9BW, England

SCOTT, Latoya ACTIVE
Role: Secretary
Appointed on: 10 Jul 2023
Address: Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom

MURRAY, Patricia ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom

SWAN, Graham ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1972
Address: Floor 8, Building 6,, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom

ALLEN, Mark Edward RESIGNED
Role: Secretary
Appointed on: 26 Jan 2006
Resigned on: 07 Aug 2006
Address: Providence, The Lillies, Horton Heath, Hampshire, SO50 7QH

CHAUDHARY, Tejender Singh RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 26 Apr 2019
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

CHEN, Lee Chan RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 26 Jan 2006
Address: 113 Rowley Way, London, NW8 0SW

CHEN, Lee Chan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 09 Jul 2003
Address: 113 Rowley Way, London, NW8 0SW

FERNIE, John William David RESIGNED
Role: Secretary
Appointed on: 24 Oct 2008
Resigned on: 20 Dec 2011
Address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL

GAMBLE, Nigel William RESIGNED
Role: Secretary
Appointed on: 09 Jul 2003
Resigned on: 29 Jul 2005
Address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB

HADLEY, Denis Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: White Hill House, Upham, Southampton, Hampshire, SO32 1JL

JAMES, Andrew John RESIGNED
Role: Secretary
Appointed on: 07 Aug 2006
Resigned on: 24 Oct 2008
Address: 7 Test Close, Petersfield, Hampshire, GU31 4LH

JIBUIKE, Victor RESIGNED
Role: Secretary
Appointed on: 24 May 2019
Resigned on: 10 Jul 2023
Address: 27, Great West Road, Brentford, TW8 9BW, England

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 20 Dec 2011
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ANDREWS, Bradley Garnett RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 03 Oct 2023
Country of Residence: United States
Date of birth: November 1975
Address: 27, Great West Road, Brentford, TW8 9BW, England

APELTHUN, Arild RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 04 Nov 2008
Date of birth: January 1972
Address: Myrerskogveien 15, Oslo, Olso N-0495, Norway

BALE, Baard RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 16 Jul 1999
Date of birth: April 1963
Address: 31a Montague Road, Richmond Hill, Richmond, Surrey, TW10 6QJ

CNOSSEN, Johan Piet RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 22 Sep 2011
Country of Residence: Netherlands
Date of birth: February 1960
Address: Phoenix House 3, Surtees Way, Surtees Business Park, Stockton On Tees, TS14 8PL

CNOSSEN, Johan Piet RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 04 Nov 2008
Country of Residence: Netherlands
Date of birth: February 1960
Address: Zirkoon 18, Zoetermeer, 2719 Vh, The Netherlands

CONNELL, Brenda RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 17 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 27, Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

ELLIOT, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1997
Date of birth: January 1937
Address: 25 Hearne Drive, Holyport, Maidenhead, Berkshire, SL6 2HZ

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, Uk

GORDON, Douglas Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: July 1952
Address: 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH

HOLT, Michael St John RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 27 Hill Road, Portchester, Fareham, Hampshire, PO16 8LA

IRVIN, Robert Anthony Michael, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

LEGGETT, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 16 Feb 2006
Date of birth: September 1964
Address: Spurlings Farmhouse, Spurlings Road, Fareham, Hampshire, PO17 6LZ