Cross Check

PETROFAC ENGINEERING LIMITED

Company Number

02615887

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Circus Road London NW8 9SE
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Waterloo Road Neasden London NW2 7TY
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook House 88-100 Chertsey Road Woking England And Wales GU21 5BJ United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rowan Terrace Courthope Villas London SW19 4TF
Role
Resigned
Secretary
Occupation
Accounts Manager
Nationality
New Zealand
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Maxwell Road Fulham London SW6 2HR
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Circus Road London NW8 9SE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 88-100 Chertsey Road Woking England And Wales GU21 5BJ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Ham Lane Elstead Surrey GU8 6HG
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Saint Jamess Road Hampton Hampton Hill Middlesex TW12 1DQ
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Armana House Saunders Lane Woking Surrey GU22 0NU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Copse Caterham Surrey CR3 6DU
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineering Supervisor
Nationality
Usa
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Route 21 Box 501 Tyler Texas 75709 FOREIGN Usa
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 691 Imperial Court 225 Kennington Lane London SE11
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cuddington Park Close Banstead Surrey SM7 1RF England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 88-100 Chertsey Road Woking England And Wales GU21 5BJ United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Lebanese
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
353 / 23a Villa 2 Near Substation 1584 Umsagaim Area Dubai Uae
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 88-100 Chertsey Road Woking England And Wales GU21 5BJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Wood Rodona Road Weybridge Surrey KT13 0NP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rowan Terrace Courthope Villas London SW19 4TF
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 88-100 Chertsey Road Woking England And Wales GU21 5BJ
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London England And Wales SW1Y 6HH United Kingdom
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Exe. Vice President
Nationality
Indian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ
Country of Residence
Uae
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberwood Fulmer Common Road Fulmer Iver Buckinghamshire
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Petrofac 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 directors
  1. Notified

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH United Kingdom