PETROFAC (MALAYSIA-PM 304) LIMITED
Company Number
03418736
Private limited company
Active
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
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese
- Appointed as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
91
Valliers Wood Road
Sidcup
Kent
DA15 8BQ
United KingdomRole
Resigned
Secretary
Occupation
Oil Company Executive
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
22 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Apartment 02-04 Fir
Sri Se Ekar No 25 Jalan U Thant
Kuala Lumpur
MalaysiaRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Englewood Road
London
SW12 9PARole
Resigned
Secretary
Occupation
Legal Assistant
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
59b Thorney Hedge Road
Chiswick
London
W4 5SBRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
66 Lincoln's Inn Fields
London
WC2A 3LHDate of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Hillcroft Crescent
Ealing
London
W5 2SQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British,Bahraini
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Northgate
Prince Albert Road
London
NW8 7EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President Finance & Strategy
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry 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
SW1Y 6HHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Heron Lodge
Hurst Drive, Walton On The Hill
Tadworth
Surrey
KT20 7QTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd Floor
117 Jermyn
London
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Morphie
St Cyrus
Aberdeenshire
DD10 0AA
UkCountry 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
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ferry House
Quayside
Woodbridge
Suffolk
IP12 1BNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ferry House
Quayside
Woodbridge
Suffolk
IP12 1BNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Royal Avenue
Chelsea
London
SW3 4QEDate of Birth
Role
Resigned
Director
Occupation
Oilfield Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ambleside 118a Thorpe Road
Norwich
Norfolk
NR1 1RTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Usborne Mews
South Lambeth
London
SW8 1LRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Jalan Langgak Golf
55000 Kuala Lumpur
FOREIGN
MalaysiaDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
International Exploration Mana
Nationality
British & Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Dukes Road
Lindfield
Haywards Heath
West Sussex
RH16 2JHDate of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Plantation House
Ockham Road South
East Horsley
Surrey
KT24 6SGDate of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
93 Desswood Place
Aberdeen
Aberdeenshire
AB15 4DPDate of Birth
Role
Resigned
Director
Occupation
Managing Director Internationa
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Kelvedon Avenue
Burwood Park
Walton On Thames
Surrey
KT12 5EBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117
Jermyn St
London
SW1Y 6HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Partridge Down
Olivers Battery
Winchester
SO22 4HLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
117 Jermyn Street
London
SW1Y 6HHCountry of Residence
Scotland
Petrofac 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
26
New Street
St Helier
Jersey
JE2 3RA
Jersey