PETROFAC ENGINEERING LIMITED
Company Number
02615887
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
117
Jermyn Street
London
England And Wales
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
117
Jermyn Street
London
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
60 Circus Road
London
NW8 9SERole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
23 Waterloo Road
Neasden
London
NW2 7TYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Brook House
88-100 Chertsey Road
Woking
England And Wales
GU21 5BJ
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Rowan Terrace
Courthope Villas
London
SW19 4TFRole
Resigned
Secretary
Occupation
Accounts Manager
Nationality
New Zealand
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Maxwell Road
Fulham
London
SW6 2HRRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
84 Temple Chambers
Temple Avenue
London
EC4Y 0HPDate of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
60 Circus Road
London
NW8 9SECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook House
88-100 Chertsey Road
Woking
England And Wales
GU21 5BJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chester House
76-86 Chertsey Road
Woking
Surrey
GU21 5BJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fir Trees
Ham Lane
Elstead
Surrey
GU8 6HGDate of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117
Jermyn Street
London
England And Wales
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chester House
76-86 Chertsey Road
Woking
Surrey
GU21 5BJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117
Jermyn Street
London
England And Wales
SW1Y 6HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Saint Jamess Road
Hampton
Hampton Hill
Middlesex
TW12 1DQDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chester House
76-86 Chertsey Road
Woking
Surrey
GU21 5BJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Chester House
76-86 Chertsey Road
Woking
Surrey
GU21 5BJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Armana House
Saunders Lane
Woking
Surrey
GU22 0NUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 The Copse
Caterham
Surrey
CR3 6DUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117
Jermyn Street
London
England And Wales
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineering Supervisor
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
Route 21 Box 501
Tyler
Texas 75709
FOREIGN
UsaDate of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 691 Imperial Court
225 Kennington Lane
London
SE11Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Cuddington Park Close
Banstead
Surrey
SM7 1RF
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook House
88-100 Chertsey Road
Woking
England And Wales
GU21 5BJ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Lebanese
- Appointed as Director
- Resigned as Director
Correspondence Address
353 / 23a Villa 2
Near Substation 1584
Umsagaim Area
Dubai
UaeDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook House
88-100 Chertsey Road
Woking
England And Wales
GU21 5BJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Badgers Wood
Rodona Road
Weybridge
Surrey
KT13 0NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Rowan Terrace
Courthope Villas
London
SW19 4TFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook House
88-100 Chertsey Road
Woking
England And Wales
GU21 5BJCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117
Jermyn Street
London
England And Wales
SW1Y 6HH
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Exe. Vice President
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
Chester House
76-86 Chertsey Road
Woking
Surrey
GU21 5BJCountry of Residence
Uae
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Amberwood Fulmer
Common Road
Fulmer Iver
BuckinghamshireRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
84 Temple Chambers
Temple Avenue
London
EC4Y 0HPPetrofac Uk Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
4th Floor
117 Jermyn Street
London
SW1Y 6HH
United Kingdom