PETROFAC FACILITIES MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PETROFAC FACILITIES MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PETROFAC FACILITIES MANAGEMENT LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: SC075047. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC FACILITIES MANAGEMENT LIMITED was incorporated 42 years ago on 03/06/1981 and has the registered number: SC075047. The accounts status is FULL and accounts are next due on 31/12/2023.
PETROFAC FACILITIES MANAGEMENT LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
BRIDGE VIEW
ABERDEEN
AB11 5QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2013-10-08 | CURRENT |
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2019-03-08 | CURRENT |
MR AIDAN WHITEMAN DE BRUNNER | Jun 1972 | British | Director | 2023-12-15 | CURRENT |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | 1989-10-09 UNTIL 1994-03-31 | RESIGNED |
STEWART RITCHIE | Jun 1961 | British | Director | 1999-12-01 UNTIL 2001-05-25 | RESIGNED |
STUART GRAHAM PAUL | Dec 1950 | British | Director | 1991-02-18 UNTIL 1991-07-09 | RESIGNED |
JOHN PAUL ORATIS | Oct 1939 | British | Director | RESIGNED | |
BRIAN CLARKE NIXON | Mar 1948 | British | Director | 1992-03-12 UNTIL 1994-04-11 | RESIGNED |
CHARLES ALEXANDER NICOL | Jun 1948 | British | Director | 1989-07-19 UNTIL 1997-06-26 | RESIGNED |
ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 1995-09-01 UNTIL 1999-05-31 | RESIGNED |
JOHN ROBERT MILLIGAN | Dec 1940 | British | Director | RESIGNED | |
MR MICHAEL ROBERT MAIN | Dec 1953 | British | Director | 2000-12-27 UNTIL 2001-07-31 | RESIGNED |
CRAIG HUGH MUIR | Dec 1964 | British | Director | 2013-10-08 UNTIL 2019-03-21 | RESIGNED |
MR PATRICK MALLAN | May 1955 | British | Director | 2001-08-01 UNTIL 2005-11-03 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Director | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
ROBERT STEPHEN MCKNIGHT | Jul 1964 | British | Director | 2002-01-03 UNTIL 2005-11-03 | RESIGNED |
JOHN OLIVER METHVEN | May 1949 | British | Director | 2001-06-01 UNTIL 2009-01-21 | RESIGNED |
PETER ROBERT MCAINSH | Jul 1924 | British | Director | RESIGNED | |
JOHN STEVENSON | Aug 1952 | British | Secretary | RESIGNED | |
JOHN STEVENSON | Aug 1952 | British | Secretary | 1996-04-01 UNTIL 1996-07-31 | RESIGNED |
KEVIN ALEXANDER MARTIN | Dec 1961 | British | Secretary | 2003-09-01 UNTIL 2005-11-03 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Secretary | 1996-07-31 UNTIL 1998-02-28 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Secretary | 2000-07-31 UNTIL 2003-08-31 | RESIGNED |
CHRISTINE ANNE BIRD | Secretary | 1992-08-04 UNTIL 1996-04-01 | RESIGNED | ||
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2005-11-03 UNTIL 2013-10-08 | RESIGNED |
MR KENNETH GEORGE MCHATTIE | Aug 1956 | British | Secretary | 1998-02-28 UNTIL 2000-07-31 | RESIGNED |
MR DAVID ALEXANDER BLACKBURN | Mar 1968 | British | Director | 2018-02-16 UNTIL 2021-08-31 | RESIGNED |
PROF ROBERT MALCOLM WIGGLESWORTH HORNER | Jul 1942 | British | Director | 1991-04-16 UNTIL 1998-02-18 | RESIGNED |
MICHAEL JOHN HENDERSON | Nov 1957 | British | Director | 2002-05-01 UNTIL 2005-11-03 | RESIGNED |
MRS LOUISE FERGUSON | Apr 1958 | British | Director | 1999-12-01 UNTIL 2004-06-01 | RESIGNED |
MR DOUGLAS ELSBY | Jul 1957 | British | Director | 1997-07-31 UNTIL 2000-01-01 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2006-08-01 UNTIL 2012-05-02 | RESIGNED |
MR WILLIAM SUTHERLAND DUNNETT | May 1962 | British | Director | 2009-01-21 UNTIL 2015-02-03 | RESIGNED |
DOUGLAS HUNTER DUGUID | Mar 1962 | British | Director | 1989-12-14 UNTIL 1990-12-31 | RESIGNED |
MR LEIGH JAMES HOWARTH | Jun 1964 | British | Director | 1999-06-01 UNTIL 2003-08-31 | RESIGNED |
RONALD ALEXANDER HENRY COULL | Feb 1961 | British | Director | 2004-06-01 UNTIL 2005-11-03 | RESIGNED |
STEPHEN PAUL BULLOCK | May 1956 | British | Director | 2001-08-01 UNTIL 2002-12-18 | RESIGNED |
WILLEM BLOEM | Jul 1963 | Dutch | Director | 2005-04-01 UNTIL 2005-11-03 | RESIGNED |
ERNEST WILLIAM LAMZA | May 1960 | British | Director | 2000-01-18 UNTIL 2002-12-18 | RESIGNED |
MR ROBERTO BERTOCCO | Oct 1962 | Italian | Director | 2019-03-21 UNTIL 2024-01-30 | RESIGNED |
MISS ELEANOR BENTLEY | Jan 1969 | British | Director | 2005-11-03 UNTIL 2015-08-27 | RESIGNED |
GEORGE ROBERTSON BEATTIE | Mar 1949 | British | Director | RESIGNED | |
WILLIAM JOHN BAYLISS | Oct 1962 | British | Director | 2004-11-10 UNTIL 2005-11-03 | RESIGNED |
JAMES CAVEN ATACK | Dec 1950 | British | Director | 1996-09-26 UNTIL 2006-08-01 | RESIGNED |
GARETH MARTYN JONES | Apr 1958 | British | Director | 2004-06-01 UNTIL 2005-11-03 | RESIGNED |
MR ERIC HENDERSON | Dec 1965 | British | Director | 2012-05-02 UNTIL 2013-08-02 | RESIGNED |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 1998-01-01 UNTIL 2000-06-30 | RESIGNED |
MR GORDON ALLAN SMITH | Mar 1962 | British | Director | 2012-05-02 UNTIL 2015-12-31 | RESIGNED |
MR ARNOLD RUSSELL | Jan 1954 | British | Director | 1991-07-15 UNTIL 1998-04-30 | RESIGNED |
JOHN SPITTAL | Sep 1951 | British | Director | 1994-06-01 UNTIL 2002-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Facilities Management Group Limited | 2016-04-06 | Aberdeen Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |