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PETROFAC SERVICES LIMITED

Company number 04842802

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Officers: 20 officers / 17 resignations

KAWASH, Tareq Fawzi

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Active
Director
Date of birth
August 1968
Appointed on
30 March 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

REIS E SOUSA, Afonso

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Active
Director
Date of birth
April 1971
Appointed on
12 August 2021
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

WALDMAN, Stuart Alexander

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Active
Director
Date of birth
August 1968
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASH, Natalie Jane

Correspondence address
91 Valliers Wood Road, Sidcup, Kent, United Kingdom, DA15 8BQ
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
27 November 2009
Nationality
British
Occupation
Company Secretary

BERNSAND, Sofia

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Secretary
Appointed on
24 May 2010
Resigned on
19 June 2012

BROUGHTON, Alison

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Secretary
Appointed on
19 June 2012
Resigned on
26 December 2023
Nationality
British

HITCHON, Mary Elizabeth

Correspondence address
27 Englewood Road, London, SW12 9PA
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
4 February 2008
Nationality
British

LEDINGHAM, Anne

Correspondence address
37 Cricketfield Road, Hackney, London, E5 8NR
Role Resigned
Secretary
Appointed on
23 July 2003
Resigned on
30 July 2003
Nationality
British
Occupation
Solicitor

MARTIN, Kevin Alexander

Correspondence address
Elmburn, Drumoak, Kincardineshire, AB31 5AS
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
5 July 2007
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
23 July 2003
Resigned on
30 July 2003

ASFARI, Ayman

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 July 2003
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COCHRAN, Alastair Edward

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 October 2016
Resigned on
12 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Louise

Correspondence address
Flat 1 177 Clapham Manor Street, London, SW4 6DB
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 July 2003
Resigned on
30 July 2003
Nationality
British
Occupation
Trainee Solicitor

HARWOOD, Roger Morris, Mr.

Correspondence address
4th Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 June 2017
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ISKANDER, Sami Monir Amin

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2021
Resigned on
31 March 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

LEDINGHAM, Anne

Correspondence address
37 Cricketfield Road, Hackney, London, E5 8NR
Role Resigned
Director
Date of birth
November 1975
Appointed on
23 July 2003
Resigned on
30 July 2003
Nationality
British
Occupation
Solicitor

ROBERTS, Keith Stephen

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 July 2003
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

THOMPSON, Carl

Correspondence address
Mulberry Cottage, Chapel Lane, Great Rollright, Oxfordshire, Uk, OX7 5RR
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 January 2009
Resigned on
21 January 2009
Nationality
British
Occupation
Vp Finance

WELLER, Timothy Peter

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 October 2011
Resigned on
4 October 2016
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
23 July 2003
Resigned on
23 July 2003