PETROFAC SERVICES LIMITED -
Company Profile | Company Filings |
Overview
PETROFAC SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PETROFAC SERVICES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842802. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC SERVICES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842802. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
117 JERMYN STREET
SW1Y 6HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AFONSO REIS E SOUSA | Apr 1971 | Portuguese | Director | 2021-08-12 | CURRENT |
MR STUART ALEXANDER WALDMAN | Aug 1968 | British | Director | 2022-01-01 | CURRENT |
MR TAREQ FAWZI KAWASH | Aug 1968 | American | Director | 2023-03-30 | CURRENT |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2011-10-13 UNTIL 2016-10-04 | RESIGNED |
MISS NATALIE JANE ASH | Jul 1979 | Secretary | 2008-02-04 UNTIL 2009-11-27 | RESIGNED | |
MS SOFIA BERNSAND | Secretary | 2010-05-24 UNTIL 2012-06-19 | RESIGNED | ||
ALISON BROUGHTON | British | Secretary | 2012-06-19 UNTIL 2023-12-26 | RESIGNED | |
MR CARL THOMPSON | Jul 1964 | British | Director | 2009-01-21 UNTIL 2009-01-21 | RESIGNED |
MARY ELIZABETH HITCHON | Jun 1965 | Secretary | 2007-07-05 UNTIL 2008-02-04 | RESIGNED | |
ANNE LEDINGHAM | Nov 1975 | British | Secretary | 2003-07-23 UNTIL 2003-07-30 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 2003-07-30 UNTIL 2007-07-05 | RESIGNED |
SAMI MONIR AMIN ISKANDER | Oct 1965 | French | Director | 2021-01-01 UNTIL 2023-03-31 | RESIGNED |
MR KEITH STEPHEN ROBERTS | Jan 1957 | British | Director | 2003-07-30 UNTIL 2011-10-13 | RESIGNED |
ANNE LEDINGHAM | Nov 1975 | British | Director | 2003-07-23 UNTIL 2003-07-30 | RESIGNED |
MR AYMAN ASFARI | Jul 1958 | British | Director | 2003-07-30 UNTIL 2020-12-31 | RESIGNED |
MR. ROGER MORRIS HARWOOD | Sep 1964 | British | Director | 2017-06-20 UNTIL 2018-10-19 | RESIGNED |
LOUISE DICKINSON | Jun 1976 | British | Director | 2003-07-23 UNTIL 2003-07-30 | RESIGNED |
MR ALASTAIR EDWARD COCHRAN | Dec 1969 | British | Director | 2016-10-04 UNTIL 2021-08-12 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-07-30 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Limited | 2016-04-06 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |