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 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
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 |