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PETROFAC UK HOLDINGS LIMITED

Company Number

04597286

Private limited company
Active
OverviewPeopleRelated
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KAWASH, Tareq Fawzi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

ASH, Natalie Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Valliers Wood Road Sidcup Kent DA15 8BQ United Kingdom

BERNSAND, Sofia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Jermyn Street London SW1Y 6HH

BROUGHTON, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Jermyn Street London SW1Y 6HH

HITCHON, Mary Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Englewood Road London SW12 9PA

LEDINGHAM, Anne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Cricketfield Road Hackney London E5 8NR

MARTIN, Kevin Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elmburn Drumoak Kincardineshire AB31 5AS

STACEY, Timothy John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rowan Terrace Courthope Villas London SW19 4TF

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

ASFARI, Ayman

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

BROWN, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26c Springdale Road London N16 9NX

COCHRAN, Alastair Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

LEDINGHAM, Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Cricketfield Road Hackney London E5 8NR

MCKNIGHT, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

ROBERTS, Keith Stephen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

SHORTEN, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

THOMPSON, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
Scotland

WELLER, Timothy Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH
Country of Residence
England

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

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 directors

  1. Notified

Correspondence Address
26 New Street St Helier Jersey JE2 3RA Jersey