WORLEY GROUP UK LIMITED

Company summary

Company number: 02995682
Status: ACTIVE
Incorporated / age: 23 November 199431 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: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:43 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 engineering activities
Previous company names
JACOBS CONSULTANCY LIMITED
JE PROFESSIONAL RESOURCES 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
MABEY, Steven Paul ACTIVE	Director	03 Nov 2016		England	September 1966	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
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	26 Apr 2019			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
JIBUIKE, Victor RESIGNED	Secretary	24 May 2019	10 Jul 2023			27, Great West Road, Brentford, TW8 9BW, England
LINTON, Georgina Charmaine RESIGNED	Secretary	23 Nov 1994	02 Dec 1999			Flat3, 29 St Gabriels Road, London, NW2 4DT
MACRAE, Anne Glover RESIGNED	Secretary	02 Dec 1999	18 Jan 2010			32 Thornhill Square, London, N1 1BQ
MARKLEY, William Clyde RESIGNED	Secretary	09 Apr 1998	14 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
NORRIS, Michael RESIGNED	Secretary	18 Jan 2010	23 May 2018			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
UDOVIC, Michael RESIGNED	Secretary	14 Apr 2011	01 Sep 2015			1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ANDREWS, Bradley Garnet RESIGNED	Director	17 Nov 2020	03 Oct 2023	England	November 1975	27, Great West Road, Brentford, TW8 9BW, England
AUTREY, Michael RESIGNED	Director	18 Mar 2011	29 Jan 2015	United States	December 1947	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
BARBI, Vito Marino RESIGNED	Director	05 Oct 2023	30 Sep 2025	England	July 1966	27, Great West Road, Brentford, TW8 9BW, England
BERRYMAN, Kevin Christopher RESIGNED	Director	13 Jan 2015	26 Apr 2019	United States	January 1959	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
BOULTER, Peter RESIGNED	Director	03 Nov 2016	31 Jan 2021	United Kingdom	October 1955	27, Great West Road, Brentford, TW8 9BW, England
CONNELL, Brenda RESIGNED	Director	26 Apr 2019	17 Nov 2020	United Kingdom	October 1976	27, Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom
DACEY, Lee RESIGNED	Director	18 Mar 2011	31 Dec 2021	United Kingdom	November 1962	27, Great West Road, Brentford, TW8 9BW, England
ELLIS, David RESIGNED	Director	03 Nov 2016	26 Apr 2019	United Kingdom	November 1972	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
FLEETWOOD, Michael William RESIGNED	Director	18 Mar 2011	25 Sep 2014	England	November 1957	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
JONES, Graham Roger RESIGNED	Director	23 Nov 1994	18 Mar 2011	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
JUNCO, Manuel RESIGNED	Director	02 Apr 2015	31 Oct 2016	Usa	June 1952	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
KESSLER, Philippe Marie Edmond RESIGNED	Director	01 Nov 1998	30 Sep 2001		April 1942	45 Boulevard De Chateau, Neuilly Sur, F92200, France
MCLACHLAN, John RESIGNED	Director	29 Dec 1998	11 Oct 2004		October 1946	12 Kensington Gate, London, W8 5NA
POTTER, Richard Hugh Kinsman RESIGNED	Director	23 Nov 1994	30 Apr 2001		August 1946	2 Ham Cottage Chalkpit Lane, Oxted, Surrey, RH8 0NF
POWER, Leon Anthony RESIGNED	Director	20 Oct 2014	05 Dec 2016	Ireland	June 1958	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
PROSSER, John Warren RESIGNED	Director	09 Apr 1998	08 Jan 2015	Usa	February 1945	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SLATER, Richard James RESIGNED	Director	23 Nov 1994	07 Mar 2002		May 1946	1235 Hillcrest Avenue, Pasadena, California, CA9116
STASSI, Philip John RESIGNED	Director	11 Oct 2004	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Nov 1994	23 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

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

MABEY, Steven Paul ACTIVE
Role: Director
Appointed on: 03 Nov 2016
Country of Residence: England
Date of birth: September 1966
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

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

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

LINTON, Georgina Charmaine RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 02 Dec 1999
Address: Flat3, 29 St Gabriels Road, London, NW2 4DT

MACRAE, Anne Glover RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 18 Jan 2010
Address: 32 Thornhill Square, London, N1 1BQ

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 09 Apr 1998
Resigned on: 14 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

NORRIS, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 23 May 2018
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

UDOVIC, Michael RESIGNED
Role: Secretary
Appointed on: 14 Apr 2011
Resigned on: 01 Sep 2015
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ANDREWS, Bradley Garnet RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: November 1975
Address: 27, Great West Road, Brentford, TW8 9BW, England

AUTREY, Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 29 Jan 2015
Country of Residence: United States
Date of birth: December 1947
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

BARBI, Vito Marino RESIGNED
Role: Director
Appointed on: 05 Oct 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1966
Address: 27, Great West Road, Brentford, TW8 9BW, England

BERRYMAN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 26 Apr 2019
Country of Residence: United States
Date of birth: January 1959
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

BOULTER, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 27, Great West Road, Brentford, TW8 9BW, England

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

DACEY, Lee RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27, Great West Road, Brentford, TW8 9BW, England

ELLIS, David RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

JUNCO, Manuel RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 Oct 2016
Country of Residence: Usa
Date of birth: June 1952
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

KESSLER, Philippe Marie Edmond RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Sep 2001
Date of birth: April 1942
Address: 45 Boulevard De Chateau, Neuilly Sur, F92200, France

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 11 Oct 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

POTTER, Richard Hugh Kinsman RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Apr 2001
Date of birth: August 1946
Address: 2 Ham Cottage Chalkpit Lane, Oxted, Surrey, RH8 0NF

POWER, Leon Anthony RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: June 1958
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 09 Apr 1998
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SLATER, Richard James RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 07 Mar 2002
Date of birth: May 1946
Address: 1235 Hillcrest Avenue, Pasadena, California, CA9116