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WILLBROS(U.K.)LIMITED

Company number 00615247

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Officers: 23 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
16 April 2007

PINDER, Lori Kay

Correspondence address
Willbros Group Inc, 4400 Post Oak Parkway, Suite 100, Houston, Texas 77027, Usa
Role
Director
Date of birth
March 1961
Appointed on
8 January 2009
Nationality
Us Citizen
Country of residence
Usa
Occupation
Manager

ALEXANDER, Kathy Eileen

Correspondence address
670 Meadowood Drive, Broken Arrow, Oklahoma, Usa
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
9 May 2001
Nationality
American

BAGGULEY, Monica Mary

Correspondence address
7 Highfield Close, West Byfleet, Surrey, KT14 6QR
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
30 November 2000
Nationality
British

BERRYHILL, Dennis Guy

Correspondence address
9130 Woodwind Lakes Drive, Houston, Texas 77040, Usa
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
2 August 2004
Nationality
British

DAVIDSON, Richard John

Correspondence address
32 St Georges Road, Twickenham, Middlesex, TW1 1QR
Role Resigned
Secretary
Appointed before
15 June 1992
Resigned on
15 June 1995
Nationality
British

HOLBRITTER, Troy Robert

Correspondence address
1211 G Jackson Boulevard, Houston, Texas 77006, Usa
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
18 February 2003
Nationality
British

HOVE, John Neil

Correspondence address
1824 East 30th Place, Tulsa, Oklahoma, Usa, 74114
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
9 May 2001
Nationality
American
Occupation
Lawyer

PARDUE, William Lowery

Correspondence address
1963 Lexington 1, Houston, Texas 77098, Usa
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
16 April 2007
Nationality
United States
Occupation
Businessman

REILLY, Thomas Brearton

Correspondence address
7317 South Birmingham Place, Tulsa, Oklahoma, Usa, 74136
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
1 July 1997
Nationality
Usa
Occupation
Business Executive

BAGGULEY, Monica Mary

Correspondence address
7 Highfield Close, West Byfleet, Surrey, KT14 6QR
Role Resigned
Director
Date of birth
September 1940
Appointed before
15 June 1992
Resigned on
30 November 2000
Nationality
British
Occupation
Business Executive

ETHERIDGE, Robert Clay

Correspondence address
602 East 9th Street, Houston, Texas 77007, Usa
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 January 2005
Resigned on
14 November 2006
Nationality
Us Citizen
Occupation
Businessman

GALL, Joel Michael

Correspondence address
31 Kings Quay, London, SW10 0UX
Role Resigned
Director
Date of birth
December 1948
Appointed before
15 June 1992
Resigned on
1 January 1994
Nationality
American
Occupation
Business Executive

KAVANAUGH, David Lee

Correspondence address
2814 East 84th Street, Tulsa, Oklahoma, Usa, 74137
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 July 1997
Resigned on
31 May 2000
Nationality
American
Occupation
Business Executive

LAMB, David Francis

Correspondence address
6 Ormesby Chine, South Woodham Ferrers, Chelmsford, Essex, CM3 7AR
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 August 2004
Resigned on
5 October 2006
Nationality
British
Occupation
Businessman

PARDUE, William Lowery

Correspondence address
916 Nicholson Street, Houston, Texas 77008-6750, Usa
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 April 2007
Resigned on
30 December 2008
Nationality
United States
Occupation
Businessman

PHILLIPS, John Keith

Correspondence address
Campden Hill House, Ilmington, Shipston On Stour, Warwickshire, CV36 4LH
Role Resigned
Director
Date of birth
May 1927
Appointed before
15 June 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Consultant

PHILLIPS, Milton Keith

Correspondence address
7707 South Oswego, Tulsa, Oklahoma 74136, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 1994
Resigned on
1 January 1994
Nationality
American
Occupation
Director

PHILLIPS, Milton Keith

Correspondence address
7707 South Oswego, Tulsa, Oklahoma 74136, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed before
15 June 1992
Resigned on
1 July 1997
Nationality
American
Occupation
Business Executive

THETGE, Jeffery Dale

Correspondence address
10817 East 101st Street, Owasso, Oklahoma 74055, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
3 August 2004
Resigned on
30 September 2004
Nationality
Us Citizen
Occupation
Businessman

TILLERY, James Kenneth

Correspondence address
28 Cape Codder \204, Falmouth, Massachusetts 02540, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 August 2004
Resigned on
6 January 2005
Nationality
Us Citizen
Occupation
Businessman

TISE, Thomas Clay

Correspondence address
1807 Elmen, Houston, Texas 77019, Usa
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 August 2004
Resigned on
30 September 2004
Nationality
Us Citizen
Occupation
Businessman

WEST, Arthur John

Correspondence address
The Old Rectory, Barkston, Grantham, Lincolnshire, NG32 2NB
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 January 1994
Resigned on
31 December 2006
Nationality
British
Occupation
Business Executive