WILLBROS(U.K.)LIMITED

Company number 00615247

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