PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company number SC109608
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Officers: 46 officers / 44 resignations
KAWASH, Tareq Fawzi
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 23 September 2024
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
- Role Active
- Director
- Date of birth
- April 1971
- Appointed on
- 21 August 2024
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Director
BENTLEY, Eleanor
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
- Role Resigned
- Secretary
- Appointed on
- 21 January 2009
- Resigned on
- 16 December 2013
- Nationality
- British
- Occupation
- Finance Director
BIRD, Christine Anne
- Correspondence address
- 12 Bourtree Avenue, Portlethen, Aberdeen, Aberdeenshire, Scotland, AB1 4TS
- Role Resigned
- Secretary
- Appointed on
- 4 August 1992
- Resigned on
- 1 April 1996
- Nationality
- British
HOWARTH, Leigh James
- Correspondence address
- 44 Gray Street, Aberdeen, Scotland, AB10 6JE
- Role Resigned
- Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 31 August 2003
- Nationality
- British
MARTIN, Kevin Alexander
- Correspondence address
- Elmburn, Drumoak, Kincardineshire, AB31 5AS
- Role Resigned
- Secretary
- Appointed on
- 1 September 2003
- Resigned on
- 21 January 2009
- Nationality
- British
- Occupation
- Accountant
MCHATTIE, Kenneth George
- Correspondence address
- 66 Louisville Avenue, Aberdeen, AB15 4TX
- Role Resigned
- Secretary
- Appointed on
- 28 February 1998
- Resigned on
- 31 July 2000
- Nationality
- British
STEVENSON, John
- Correspondence address
- Wester Cotbank, Drumlithie, AB3 2YL
- Role Resigned
- Secretary
- Appointed on
- 1 April 1996
- Resigned on
- 28 February 1998
- Nationality
- British
- Occupation
- Finance Director
STEVENSON, John
- Correspondence address
- Wester Cotbank, Drumlithie, AB3 2YL
- Role Resigned
- Secretary
- Appointed before
- 17 November 1991
- Resigned on
- 4 August 1992
- Nationality
- British
- Occupation
- Finance Director
ASFARI, Ayman
- Correspondence address
- 60 Circus Road, London, NW8 9SE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 11 December 2002
- Resigned on
- 3 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BLACKWOOD, Derek Stuart
- Correspondence address
- 28 Earlspark Crescent, Bieldside, Aberdeen, AB1 9AY
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 19 December 1994
- Resigned on
- 10 June 1996
- Nationality
- British
- Occupation
- Director
BROWN, Stephen Andrew
- Correspondence address
- 68a Claremont Road, Surbiton, Surrey, KT6 4RH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 20 April 2004
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Petroleum Engineer
BRUHEIM, Bjarte
- Correspondence address
- 5505 Pristine Park Court, Houston, Texas, Usa, TX 77041
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 31 August 1998
- Resigned on
- 8 February 2001
- Nationality
- Norwegian
- Occupation
- President & Chief Ops. Officer
BULLOCK, Stephen Paul
- Correspondence address
- 35 Springdale Road, Bieldside, Aberdeen, Grampian, AB15 9FA
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 11 December 2002
- Resigned on
- 30 January 2004
- Nationality
- British
- Occupation
- Operations Director
CAVEN ATACK, James
- Correspondence address
- 10 Ferryhill View, Fonthill Road, Aberdeen, Aberdeenshire, AB11 6TD
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 1 January 2000
- Resigned on
- 1 August 2006
- Nationality
- British
- Occupation
- Director
DUNNETT, William Sutherland
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 21 January 2009
- Resigned on
- 3 February 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
EAST, Gordon Robin
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 August 2006
- Resigned on
- 26 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARDS, Roderick James Eveleigh
- Correspondence address
- Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 26 October 2004
- Resigned on
- 3 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Development
ELSBY, Douglas
- Correspondence address
- West Manse, Drumoak, Banchory, Kincardineshire, AB31 5AD
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 January 2000
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Director
GISVOLD, Kaarem
- Correspondence address
- Ovre Bakklandep 36, 7013, Trondheim, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 1 July 2000
- Resigned on
- 11 December 2002
- Nationality
- British
- Occupation
- President
GOURLAY, John Malcolm
- Correspondence address
- Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 2 July 1997
- Resigned on
- 31 October 1998
- Nationality
- British
- Occupation
- Company Director
HASTINGS, Robert Austin
- Correspondence address
- 2 Bramerton Lodge Hillhill, Bramerton, Norwich, NR14 7EQ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 19 December 1994
- Resigned on
- 2 October 1995
- Nationality
- British
- Occupation
- Director
HOWARTH, Leigh James
- Correspondence address
- 44 Gray Street, Aberdeen, Scotland, AB10 6JE
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 June 1999
- Resigned on
- 31 August 2003
- Nationality
- British
- Occupation
- Company Director
JEWKES, Robert John
- Correspondence address
- 8 Hurst Close, Hook Heath, Woking, Surrey, GU22 0DU
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 20 April 2004
- Resigned on
- 3 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
LANAGHAN, Iain Malcolm
- Correspondence address
- 31 Kings Gate, Aberdeen, AB15 4EL
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 1 January 1998
- Resigned on
- 31 May 1999
- Nationality
- British
- Occupation
- Finance Director
LITTLE, Hugh Wilson Mcintosh
- Correspondence address
- 22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 31 March 1994
- Resigned on
- 29 September 1997
- Nationality
- British
- Occupation
- Investment Manager
MARTIN, Kevin Alexander
- Correspondence address
- Elmburn, Drumoak, Kincardineshire, AB31 5AS
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 September 2003
- Resigned on
- 21 January 2009
- Nationality
- British
- Occupation
- Accountant
MCAINSH, Peter Robert
- Correspondence address
- 1 Tassie Place, East Kilbride, Glasgow, Lanarkshire, G74 3EB
- Role Resigned
- Director
- Date of birth
- July 1924
- Appointed before
- 17 November 1991
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Company Director
MCDONALD, Simon William
- Correspondence address
- The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 12 August 1999
- Resigned on
- 1 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Reservoir Engineer
MCKNIGHT, Robert Stephen
- Correspondence address
- Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 19 December 2017
- Resigned on
- 21 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
METHVEN, John Oliver
- Correspondence address
- 163 Hammerman Drive, Aberdeen, AB24 4SF
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 8 November 2005
- Resigned on
- 21 January 2009
- Nationality
- British
- Occupation
- Company Director
MILLIGAN, John Robert
- Correspondence address
- Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed before
- 17 November 1991
- Resigned on
- 31 May 2000
- Nationality
- British
- Occupation
- Company Director
OLSEN, Inge
- Correspondence address
- 19507 Tamarack Way, Houston, Texas, Usa, 77094
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 12 August 1999
- Resigned on
- 1 July 2000
- Nationality
- Norwegian
- Occupation
- Snr Vice President
PINCHBECK, Robin Hunter
- Correspondence address
- 7 Down Street, London, W1J 7AJ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 11 December 2002
- Resigned on
- 3 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
PINCHBECK, Robin Hunter
- Correspondence address
- Lower Park House Watery Lane, Pilton, Shepton Mallet, Somerset, BA4 4EW
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 1 September 1995
- Resigned on
- 31 May 1999
- Nationality
- British
- Occupation
- Managing Director