21 MOLLBROOK DR., WILTON, 06897, CT
WORLEYPARSONS GROUP INC.
575 NORTH DAIRY ASHFORD, SUITE 225, HOUSTON, 77079, TX
Subject WORLEYPARSONS GROUP INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 579936 and its seat is at 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX. The company was established on 5th January 1998 and its actual status is Active.
| Entity Name | WORLEYPARSONS GROUP INC. |
|---|---|
| Entity Number | 579936 |
| Status | Active |
|---|---|
| Incorporation Date | 5th January 1998 |
| Business Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
| Mailing Address | 575 NORTH DAIRY ASHFORD, SUITE 225, HOUSTON, 77079, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | WORLEYPARSONS GROUP INC. |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are ANDREW P. WOOD, who’s seat is at NORTH SYDNEY, 2060, NSW, AUSTRALIS, LAWRENCE S. KALBAN, who’s seat is at 15600 JFK BLVD, 9TH FLOOR, HOUSTON, 77032, TX, SEAN P. KELLEHER, who’s seat is at 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX, CHRISTOPHER L. PARKER, who’s seat is at 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX, CAROL L. MCCLOUD, who’s seat is at 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX, KEVIN D. HILAIRE, who’s seat is at 10500 RICHMOND AVENUE, HOUSTON, 77042, TX, C. WAYNE MONTGOMERTY, who’s seat is at 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX, THOMAS F. HONAN, who’s seat is at NORTH SYDNEY, 2060, NSW, AUSTRALIA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ANDREW P. WOOD
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | NORTH SYDNEY, 2060, NSW, AUSTRALIS |
| Business Address | NORTH SYDNEY, 2060, NSW, AUSTRALIS |
LAWRENCE S. KALBAN
| Role | Principal |
|---|---|
| Title | SECRETARY/SENIOR VP/GENERAL COUNSEL |
| Residence Address | 15600 JFK BLVD., 9TH FLOOR, HOUSTON, 77032, TX |
| Business Address | 15600 JFK BLVD, 9TH FLOOR, HOUSTON, 77032, TX |
SEAN P. KELLEHER
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, TREASURER |
| Residence Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
| Business Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
CHRISTOPHER L. PARKER
| Role | Principal |
|---|---|
| Title | DIRECTOR AND PRESIDENT |
| Residence Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
| Business Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
CAROL L. MCCLOUD
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
| Business Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
KEVIN D. HILAIRE
| Role | Principal |
|---|---|
| Title | ASSISTANT TREASURER |
| Residence Address | 10500 RICHMOND AVENUE, HOUSTON, 77042, TX |
| Business Address | 10500 RICHMOND AVENUE, HOUSTON, 77042, TX |
C. WAYNE MONTGOMERTY
| Role | Principal |
|---|---|
| Title | DIRECTOR/SENIOR VICE PRESIDENT |
| Residence Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
| Business Address | 575 NORTH DAIRY ASHFORD, HOUSTON, 77079, TX |
THOMAS F. HONAN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | NORTH SYDNEY, 2060, NSW, AUSTRALIA |
| Business Address | NORTH SYDNEY, 2060, NSW, AUSTRALIA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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