PETROFAC UK HOLDINGS LIMITED

Company number 04597286

18 officers / 16 resignations

MCKNIGHT, Robert Stephen

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASH, Natalie Jane

• Correspondence address: 91 Valliers Wood Road, Sidcup, Kent, United Kingdom, DA15 8BQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Company Secretary

BERNSAND, Sofia

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 19 June 2012

BROUGHTON, Alison

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 26 December 2023
• Nationality: British

HITCHON, Mary Elizabeth

• Correspondence address: 27 Englewood Road, London, SW12 9PA
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 4 February 2008
• Nationality: British

LEDINGHAM, Anne

• Correspondence address: 37 Cricketfield Road, Hackney, London, E5 8NR
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Solicitor

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 5 July 2007
• Nationality: British

STACEY, Timothy John Edward

• Correspondence address: 6 Rowan Terrace, Courthope Villas, London, SW19 4TF
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 13 October 2003
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002

ASFARI, Ayman

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 December 2002
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BROWN, Timothy William

• Correspondence address: 26c Springdale Road, London, N16 9NX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 November 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Trainee Solicitor

COCHRAN, Alastair Edward

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 October 2016
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEDINGHAM, Anne

• Correspondence address: 37 Cricketfield Road, Hackney, London, E5 8NR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 November 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Solicitor

ROBERTS, Keith Stephen

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 December 2002
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOMPSON, Carl William

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 November 2020
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 117 Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 October 2011
• Resigned on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002