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PETROFAC FACILITIES MANAGEMENT GROUP LIMITED

Company number SC109608

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43 officers / 41 resignations

MCKNIGHT, Robert Stephen

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
Role Active
Director
Date of birth
July 1964
Appointed on
19 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Carl William

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, Scotland, AB11 5QF
Role Active
Director
Date of birth
July 1964
Appointed on
21 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Vp Finance

BENTLEY, Eleanor

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Secretary
Appointed on
21 January 2009
Resigned on
16 December 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

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

MARTIN, Kevin Alexander

Correspondence address
Elmburn, Drumoak, Kincardineshire, AB31 5AS
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
21 January 2009

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
28 February 1998

STEVENSON, John

Correspondence address
Wester Cotbank, Drumlithie, AB3 2YL
Role Resigned
Secretary
Resigned on
4 August 1992

ASFARI, Ayman

Correspondence address
60 Circus Road, London, NW8 9SE
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 December 2002
Resigned on
3 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BLACKWOOD, Derek Stuart

Correspondence address
28 Earlspark Crescent, Bieldside, Aberdeen, AB1 9AY
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 December 1994
Resigned on
10 June 1996
Nationality
British
Occupation
Director

BROWN, Stephen Andrew

Correspondence address
68a Claremont Road, Surbiton, Surrey, KT6 4RH
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 April 2004
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

BRUHEIM, Bjarte

Correspondence address
5505 Pristine Park Court, Houston, Texas, Usa, TX 77041
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 August 1998
Resigned on
8 February 2001
Nationality
Norwegian
Occupation
President & Chief Ops. Officer

BULLOCK, Stephen Paul

Correspondence address
35 Springdale Road, Bieldside, Aberdeen, Grampian, AB15 9FA
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 December 2002
Resigned on
30 January 2004
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
1 January 2000
Resigned on
1 August 2006
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
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Roderick James Eveleigh

Correspondence address
Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 October 2004
Resigned on
3 November 2005
Nationality
British
Country of residence
England
Occupation
Business Development

ELSBY, Douglas

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

GISVOLD, Kaarem

Correspondence address
Ovre Bakklandep 36, 7013, Trondheim, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 July 2000
Resigned on
11 December 2002
Nationality
British
Occupation
President

GOURLAY, John Malcolm

Correspondence address
Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 July 1997
Resigned on
31 October 1998
Nationality
British
Occupation
Company Director

HASTINGS, Robert Austin

Correspondence address
2 Bramerton Lodge Hillhill, Bramerton, Norwich, NR14 7EQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
19 December 1994
Resigned on
2 October 1995
Nationality
British
Occupation
Director

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
Company Director

JEWKES, Robert John

Correspondence address
8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 April 2004
Resigned on
3 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

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
31 May 1999
Nationality
British
Occupation
Finance Director

LITTLE, Hugh Wilson Mcintosh

Correspondence address
22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 1994
Resigned on
29 September 1997
Nationality
British
Occupation
Investment Manager

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
21 January 2009
Nationality
British
Occupation
Accountant

MCAINSH, Peter Robert

Correspondence address
1 Tassie Place, East Kilbride, Glasgow, Lanarkshire, G74 3EB
Role Resigned
Director
Date of birth
July 1924
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

MCDONALD, Simon William

Correspondence address
The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 August 1999
Resigned on
1 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Reservoir Engineer

METHVEN, John Oliver

Correspondence address
163 Hammerman Drive, Aberdeen, AB24 4SF
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 November 2005
Resigned on
21 January 2009
Nationality
British
Occupation
Company Director

MILLIGAN, John Robert

Correspondence address
Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB
Role Resigned
Director
Date of birth
December 1940
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

OLSEN, Inge

Correspondence address
19507 Tamarack Way, Houston, Texas, Usa, 77094
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 August 1999
Resigned on
1 July 2000
Nationality
Norwegian
Occupation
Snr Vice President

PINCHBECK, Robin Hunter

Correspondence address
7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 December 2002
Resigned on
3 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PINCHBECK, Robin Hunter

Correspondence address
Lower Park House Watery Lane, Pilton, Shepton Mallet, Somerset, BA4 4EW
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 September 1995
Resigned on
31 May 1999
Nationality
British
Occupation
Managing Director

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed on
9 October 1989
Resigned on
31 March 1994
Nationality
British