PETROFAC CONTRACTING LIMITED

Company number 05676743

17 officers / 15 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

SHORTEN, Nicholas David

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DICKINSON, Louise

• Correspondence address: Flat 4, 50 Minford Gardens, London, W14 0AW
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Solicitor

JEWKES, Robert John

• Correspondence address: 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Engineer

SMITH, Robert Graham

• Correspondence address: Brook House, 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
• Role (Resigned): Secretary
• Appointed on: 29 April 2008
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 20 January 2006

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: 24 May 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BASI, Tarvinder Singh

• Correspondence address: 53 Argyle Road, Ilford, Essex, IG1 3BJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 20 January 2006
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Trainee Solicitor

CANNAVINA, Michael

• Correspondence address: Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 April 2008
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Director

DARR, Usman

• Correspondence address: 117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 December 2015
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Louise

• Correspondence address: Flat 4, 50 Minford Gardens, London, W14 0AW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 January 2006
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Solicitor

JEWKES, Robert John

• Correspondence address: Armana House, Saunders Lane, Woking, Surrey, GU22 0NU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 January 2006
• 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: 24 January 2006
• Resigned on: 23 April 2009
• Nationality: British
• 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: 23 April 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 May 2016
• 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: 23 April 2009
• Resigned on: 24 May 2012
• Nationality: Indian
• Country of residence: Uae
• Occupation: Exec. Vice President

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2006
• Resigned on: 20 January 2006