PETROFAC UK HOLDINGS LIMITED

04597286
117 JERMYN STREET LONDON SW1Y 6HH

People & Contacts

Contact Details
Registered Address 117 JERMYN STREET
LONDON

SW1Y 6HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR AFONSO REIS E SOUSA

Birthdate: Mar 1971

Nationality: PORTUGUESE

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MR TAREQ FAWZI KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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MR AFONSO MARIA PACHECO PAIS DOS REIS E SOUSA

Birthdate: Mar 1971

Nationality: PORTUGUESE

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS NATALIE JANE ASH

Birthdate: Jun 1979

Nationality: BRITISH

Address: 91 VALLIERS WOOD ROAD KENT DA158BQ

Date Appointed: 04 Feb 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS SOFIA BERNSAND

Birthdate: N/A

Nationality:

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 24 May 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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ALISON BROUGHTON

Birthdate: N/A

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 19 Jun 2012

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MARY ELIZABETH HITCHON

Birthdate: May 1965

Nationality: BRITISH

Address: 27 ENGLEWOOD ROAD SW129PA

Date Appointed: 05 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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ANNE LEDINGHAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: 37 CRICKETFIELD ROAD HACKNEY E58NR

Date Appointed: 21 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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KEVIN ALEXANDER MARTIN

Birthdate: Nov 1961

Nationality: BRITISH

Address: ELMBURN KINCARDINESHIRE AB315AS

Date Appointed: 13 Oct 2003

Date Resigned: Jul 2007

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: 04 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 21 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR AYMAN ASFARI

Birthdate: Jun 1958

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 04 Dec 2002

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM BROWN

Birthdate: Feb 1976

Nationality: BRITISH

Address: 26C SPRINGDALE ROAD N169NX

Date Appointed: 21 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR EDWARD COCHRAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 04 Oct 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ANNE LEDINGHAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: 37 CRICKETFIELD ROAD HACKNEY E58NR

Date Appointed: 21 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 21 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEPHEN MCKNIGHT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 23 Nov 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR KEITH STEPHEN ROBERTS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 04 Dec 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID SHORTEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 23 Nov 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CARL WILLIAM THOMPSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 23 Nov 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: 117 JERMYN STREET LONDON SW1Y6HH

Date Appointed: 13 Oct 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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