PETROFAC FACILITIES MANAGEMENT LIMITED

Company number SC075047

56 officers / 53 resignations

BRUNNER, Aidan Whiteman De

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKNIGHT, Robert Stephen

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENTLEY, Eleanor

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 8 October 2013
• Nationality: British
• Occupation: Finance Director

BIRD, Christine Anne

• Correspondence address: 12 Bourtree Avenue, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB1 4TS
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 1 April 1996
• Nationality: British

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Manager

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Manager

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Accountant

MCHATTIE, Kenneth George

• Correspondence address: 66 Louisville Avenue, Aberdeen, AB15 4TX
• Role (Resigned): Secretary
• Appointed on: 28 February 1998
• Resigned on: 31 July 2000
• Nationality: British

STEVENSON, John

• Correspondence address: Wester Cotbank, Drumlithie, AB3 2YL
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Finance Director

STEVENSON, John

• Correspondence address: Wester Cotbank, Drumlithie, AB3 2YL
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Finance Director

BAYLISS, William John

• Correspondence address: 15 Derbeth Manor, Kingswells, Aberdeen, Aberdeenshire, AB15 8TZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 November 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Brownfield Development

BEATTIE, George Robertson

• Correspondence address: 12 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 December 1988
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

BENTLEY, Eleanor

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 November 2005
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BERTOCCO, Roberto

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 March 2019
• Resigned on: 30 January 2024
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: None

BLACKBURN, David Alexander

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 February 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOEM, Willem

• Correspondence address: 14 Rostrevor Road, Fulham, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2005
• Resigned on: 3 November 2005
• Nationality: Dutch
• Occupation: Director

BULLOCK, Stephen Paul

• Correspondence address: 35 Springdale Road, Bieldside, Aberdeen, Grampian, AB15 9FA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Operations Director

CAVEN ATACK, James

• Correspondence address: 10 Ferryhill View, Fonthill Road, Aberdeen, Aberdeenshire, AB11 6TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 September 1996
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

COULL, Ronald Alexander Henry

• Correspondence address: 22 Baillieswells Crescent, Bieldside, Aberdeen, Aberdeenshire, AB15 9BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2004
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager, Hr

DUGUID, Douglas Hunter

• Correspondence address: Highfield, Hill Of Hatton Auchterless, Turriff, Aberdeenshire, AB53 8AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Director

DUNNETT, William Sutherland

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2009
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EAST, Gordon Robin

• Correspondence address: Little England House, Little England, Othery, Bridgwater, Somerset, TA7 0QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2006
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSBY, Douglas

• Correspondence address: West Manse, Drumoak, Banchory, Kincardineshire, AB31 5AD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 July 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

FERGUSON, Louise

• Correspondence address: 142 Hamilton Place, Aberdeen, AB15 5BB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 1999
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HENDERSON, Eric

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 May 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp, Hsse&Ia

HENDERSON, Michael John

• Correspondence address: 3 Upper Arbeadie Place, Banchory, Kincardineshire, AB31 4EZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 May 2002
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Services Manager

HORNER, Robert Malcolm Wigglesworth, Professor

• Correspondence address: 11 Westfield Place, Dundee, Angus, DD1 4JU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 April 1991
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor

HOWARTH, Leigh James

• Correspondence address: 44 Gray Street, Aberdeen, Scotland, AB10 6JE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

JONES, Gareth Martyn

• Correspondence address: 16 Queenshill Drive, Aboyne, Aberdeenshire, AB34 5GD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Manager, Hseq

LAMZA, Ernest William

• Correspondence address: 8 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 January 2000
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LANAGHAN, Iain Malcolm

• Correspondence address: 31 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MAIN, Michael Robert

• Correspondence address: 2 Kirkton Road, Westhill, Aberdeen, Aberdeenshire, AB32 6LF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 December 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALLAN, Patrick

• Correspondence address: 9 Bridges View, Dunfermline, Fife, KY12 0GA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 2001
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2003
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Accountant