PETROFAC ENGINEERING LIMITED

Company number 02615887

32 officers / 30 resignations

COATES, Stephen David

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MCKNIGHT, Robert Stephen

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASFARI, Ayman

• Correspondence address: 60 Circus Road, London, NW8 9SE
• Role (Resigned): Secretary
• Appointed on: 10 July 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Managing Director

ENRIGHT, Anne

• Correspondence address: 23 Waterloo Road, Neasden, London, NW2 7TY
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 3 August 2000
• Nationality: British

SMITH, Robert Graham

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 31 March 2016
• Nationality: British

STACEY, Timothy John Edward

• Correspondence address: 6 Rowan Terrace, Courthope Villas, London, SW19 4TF
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 15 September 2005
• Nationality: British

WATERS, Brian

• Correspondence address: 34 Maxwell Road, Fulham, London, SW6 2HR
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 29 May 2001
• Nationality: New Zealand
• Occupation: Accounts Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1991
• Resigned on: 10 July 1991

ASFARI, Ayman

• Correspondence address: 60 Circus Road, London, NW8 9SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 July 1991
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BARNES, Martin David

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 August 2011
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNAVINA, Michael

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2004
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CARPENTER, Stephen James

• Correspondence address: Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 August 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Engineer

DANIELS, Martin John

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 June 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

DARR, Mohammed Usman

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 January 2014
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, John Michael

• Correspondence address: 40 Saint Jamess Road, Hampton, Hampton Hill, Middlesex, TW12 1DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 May 2001
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Engineer

GRANT, Gordon Murray

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 2003
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JACK, Graeme Bruce

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 February 2007
• Resigned on: 4 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

JEWKES, Robert John

• Correspondence address: Armana House, Saunders Lane, Woking, Surrey, GU22 0NU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 August 2004
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KEEN, Stephen Bryan

• Correspondence address: 6 The Copse, Caterham, Surrey, CR3 6DU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 March 2002
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Engineer

MCLEOD, Gordon S

• Correspondence address: Route 21 Box 501, Tyler, Texas 75709, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 July 1991
• Resigned on: 29 May 2001
• Nationality: Usa
• Occupation: Engineering Supervisor

OSBORNE, Terence Vincent

• Correspondence address: Flat 691 Imperial Court, 225 Kennington Lane, London, SE11
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 September 1997
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PATON, Nigel John

• Correspondence address: 3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 September 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Managing Director

SCOTT, John Mcgregor

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 January 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMAAN, Maroun

• Correspondence address: 353 / 23a Villa 2, Near Substation 1584, Umsagaim Area, Dubai, Uae
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 August 2004
• Resigned on: 28 February 2007
• Nationality: Lebanese
• Occupation: Engineer

SMITH, Robert Graham

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 February 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STACEY, John Michael, Dr

• Correspondence address: Badgers Wood, Rodona Road, Weybridge, Surrey, KT13 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 May 2001
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

STACEY, Timothy John Edward

• Correspondence address: 6 Rowan Terrace, Courthope Villas, London, SW19 4TF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 March 2002
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Business Manager

STEPHEN, Diane

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2016
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2019
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERMA, Rajesh Kumar

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 February 2007
• Resigned on: 12 January 2012
• Nationality: Indian
• Country of residence: Uae
• Occupation: Exe. Vice President

WARNER, Peter Leslie

• Correspondence address: Amberwood Fulmer, Common Road, Fulmer Iver, Buckinghamshire
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 May 2001
• Resigned on: 2 February 2003
• Nationality: Australian
• Occupation: Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1991
• Resigned on: 10 July 1991