PETROFAC ENGINEERING LIMITED

02615887
117 JERMYN STREET LONDON ENGLAND AND WALES SW1Y 6HH

People & Contacts

Contact Details
Registered Address 117
JERMYN STREET LONDON ENGLAND AND WALES

SW1Y 6HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROFAC UK SERVICES LIMITED 18 Jul 1991 - 28 Mar 1994
SCROLLPOINT LIMITED 30 May 1991 - 18 Jul 1991
PETROFAC UK LIMITED 28 Mar 1994 - 14 Feb 2003
People

Current directors

MR JAMES BOOTHROYD

Birthdate: Sep 1982

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 01 Nov 2024

Appointment Type: D

Other Appointments: None

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MR AIDAN WHITEMAN DE BRUNNER

Birthdate: May 1972

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 21 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL CANNAVINA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR AYMAN ASFARI

Birthdate: Jun 1958

Nationality: BRITISH

Address: 60 CIRCUS ROAD NW89SE

Date Appointed: 10 Jul 1991

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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ANNE ENRIGHT

Birthdate: Dec 1957

Nationality: BRITISH

Address: 23 WATERLOO ROAD NEASDEN NW27TY

Date Appointed: 01 Jul 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 May 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRAHAM SMITH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 15 Sep 2005

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN EDWARD STACEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 ROWAN TERRACE COURTHOPE VILLAS SW194TF

Date Appointed: 29 May 2001

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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BRIAN WATERS

Birthdate: Jan 1972

Nationality: NEW ZEALAND

Address: 34 MAXWELL ROAD FULHAM SW62HR

Date Appointed: 03 Aug 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR AYMAN ASFARI

Birthdate: Jun 1958

Nationality: BRITISH

Address: 60 CIRCUS ROAD NW89SE

Date Appointed: 10 Jul 1991

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID BARNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 30 Aug 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CANNAVINA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 01 Jun 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES CARPENTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: FIR TREES HAM LANE SURREY GU86HG

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID COATES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 26 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN DANIELS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 17 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MOHAMMED USMAN DARR

Birthdate: Aug 1968

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 02 Jan 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL FLEMING

Birthdate: May 1954

Nationality: BRITISH

Address: 40 SAINT JAMESS ROAD HAMPTON MIDDLESEX TW121DQ

Date Appointed: 29 May 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON MURRAY GRANT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 01 Mar 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GRAEME BRUCE JACK

Birthdate: Dec 1960

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 28 Feb 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN JEWKES

Birthdate: Oct 1955

Nationality: BRITISH

Address: ARMANA HOUSE SAUNDERS LANE SURREY GU220NU

Date Appointed: 02 Aug 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN BRYAN KEEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 6 THE COPSE SURREY CR36DU

Date Appointed: 21 Mar 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN MCKNIGHT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 01 Feb 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GORDON S MCLEOD

Birthdate: Jul 1951

Nationality: USA

Address: ROUTE 21 BOX 501 TEXAS 75709

Date Appointed: 10 Jul 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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TERENCE VINCENT OSBORNE

Birthdate: Aug 1947

Nationality: BRITISH

Address: FLAT 691 IMPERIAL COURT 225 KENNINGTON LANE SE11

Date Appointed: 30 Sep 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN PATON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 3 CUDDINGTON PARK CLOSE SURREY SM71RF

Date Appointed: 08 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MCGREGOR SCOTT

Birthdate: May 1953

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 02 Jan 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MAROUN SEMAAN

Birthdate: Nov 1955

Nationality: LEBANESE

Address: 353 / 23A VILLA 2 NEAR SUBSTATION 1584 DUBAI

Date Appointed: 02 Aug 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAHAM SMITH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 28 Feb 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DR JOHN MICHAEL STACEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: BADGERS WOOD RODONA ROAD SURREY KT130NP

Date Appointed: 29 May 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN EDWARD STACEY

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 ROWAN TERRACE COURTHOPE VILLAS SW194TF

Date Appointed: 21 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MS DIANE ELIZABETH MACDONALD STEPHEN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 26 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CARL WILLIAM THOMPSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 04 Jul 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RAJESH KUMAR VERMA

Birthdate: Dec 1949

Nationality: INDIAN

Address: 117 JERMYN STREET ENGLAND AND WALES SW1Y6HH

Date Appointed: 28 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER LESLIE WARNER

Birthdate: Nov 1956

Nationality: AUSTRALIAN

Address: AMBERWOOD FULMER COMMON ROAD BUCKINGHAMSHIRE

Date Appointed: 29 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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