PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: SC109608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PETROFAC FACILITIES MANAGEMENT GROUP LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE VIEW 1 NORTH ESPLANADE WEST
ABERDEENSHIRE
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
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2023-12-11 CURRENT
ROBERT STEPHEN MCKNIGHT Jul 1964 British Director 2017-12-19 CURRENT
JOHN SPITTAL Sep 1951 British Director 1996-09-04 UNTIL 1998-02-28 RESIGNED
MR DAVID MILLER WORKMAN Jul 1960 British Director 1999-06-01 UNTIL 2000-07-31 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 1997-06-27 UNTIL 1997-06-30 RESIGNED
MR KEITH STEPHEN ROBERTS Jan 1957 British Director 2002-12-11 UNTIL 2005-11-03 RESIGNED
ALEXANDER JOHN REID May 1961 British Director 2002-12-11 UNTIL 2004-01-30 RESIGNED
DR JOHN MICHAEL STACEY May 1943 British Director 2003-01-22 UNTIL 2004-04-20 RESIGNED
ROBIN HUNTER PINCHBECK Dec 1952 British Director 1995-09-01 UNTIL 1999-05-31 RESIGNED
MR ROBIN HUNTER PINCHBECK Dec 1952 British Director 2002-12-11 UNTIL 2005-11-03 RESIGNED
INGE OLSEN May 1956 Norwegian Director 1999-08-12 UNTIL 2000-07-01 RESIGNED
JOHN ROBERT MILLIGAN Dec 1940 British Director RESIGNED
JOHN OLIVER METHVEN May 1949 British Director 2005-11-08 UNTIL 2009-01-21 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director 1989-10-09 UNTIL 1994-03-31 RESIGNED
MR SIMON WILLIAM MCDONALD Sep 1954 British Director 1999-08-12 UNTIL 2000-07-01 RESIGNED
JOHN STEVENSON Aug 1952 British Secretary RESIGNED
JOHN STEVENSON Aug 1952 British Secretary 1996-04-01 UNTIL 1998-02-28 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Secretary 1998-02-28 UNTIL 2000-07-31 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Secretary 2003-09-01 UNTIL 2009-01-21 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 2009-01-21 UNTIL 2013-12-16 RESIGNED
ROBERT JOHN JEWKES Nov 1955 British Director 2004-04-20 UNTIL 2005-11-03 RESIGNED
MR STEPHEN ANDREW BROWN Aug 1959 British Director 2004-04-20 UNTIL 2004-06-30 RESIGNED
ROBERT AUSTIN HASTINGS Oct 1962 British Canadian Director 1994-12-19 UNTIL 1995-10-02 RESIGNED
JOHN MALCOLM GOURLAY Sep 1942 British Director 1997-07-02 UNTIL 1998-10-31 RESIGNED
KAAREM GISVOLD Apr 1943 British Director 2000-07-01 UNTIL 2002-12-11 RESIGNED
MR DOUGLAS ELSBY Jul 1957 British Director 2000-01-01 UNTIL 2000-07-31 RESIGNED
MR RODERICK JAMES EVELEIGH EDWARDS Dec 1955 British Director 2004-10-26 UNTIL 2005-11-03 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 1998-01-01 UNTIL 1999-05-31 RESIGNED
MR GORDON ROBIN EAST Jun 1963 British Director 2006-08-01 UNTIL 2013-11-26 RESIGNED
JAMES CAVEN ATACK Dec 1950 British Director 2000-01-01 UNTIL 2006-08-01 RESIGNED
STEPHEN PAUL BULLOCK May 1956 British Director 2002-12-11 UNTIL 2004-01-30 RESIGNED
BJARTE BRUHEIM Jul 1955 Norwegian Director 1998-08-31 UNTIL 2001-02-08 RESIGNED
KEVIN ALEXANDER MARTIN Dec 1961 British Director 2003-09-01 UNTIL 2009-01-21 RESIGNED
MR DEREK STUART BLACKWOOD Dec 1954 British Director 1994-12-19 UNTIL 1996-06-10 RESIGNED
MR AYMAN ASFARI Jul 1958 British Director 2002-12-11 UNTIL 2005-11-03 RESIGNED
MR WILLIAM SUTHERLAND DUNNETT May 1962 British Director 2009-01-21 UNTIL 2015-02-03 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1994-03-31 UNTIL 1997-09-29 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 1999-06-01 UNTIL 2003-08-31 RESIGNED
PETER ROBERT MCAINSH Jul 1924 British Director RESIGNED
MR CARL WILLIAM THOMPSON Jul 1964 British Director 2009-01-21 UNTIL 2023-12-11 RESIGNED
WALTER THAIN Sep 1967 British Director 2015-02-03 UNTIL 2017-12-19 RESIGNED
JOHN STEVENSON Aug 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrofac Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCOTVALVE SERVICES LIMITED ABERDEEN Active FULL 71129 - Other engineering activities
JOINT VENTURE INTERNATIONAL LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
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SPD LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ATLANTIC RESOURCING LIMITED ABERDEEN Active FULL 78200 - Temporary employment agency activities
PETROFAC TRAINING LIMITED ABERDEEN UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RUBICON RESPONSE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PETROFAC TRAINING GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction