PETROFAC FACILITIES MANAGEMENT AFRICA LIMITED

Company number SC311494

19 officers / 16 resignations

EDMONDES, Robin

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 2 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Alexander Joseph

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 2 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REIS E SOUSA, Afonso

• Correspondence address: 1 North Esplanade West, Bridge View, Aberdeen, United Kingdom, AB11 5QF
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 23 September 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: 6 February 2007
• Resigned on: 18 November 2013
• Nationality: British
• Occupation: Finance Director

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 6 February 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006

BENTLEY, Eleanor

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 November 2013
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BISSETT, Trudi

• Correspondence address: 1610 Woodstead Court, 320 The Woodlands, Texas, 77380
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 February 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

BUCHAN, John Gibb, Dr

• Correspondence address: 1610 Woodstead Court, 320 The Woodlands, Texas, Tx 77380, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: 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: 6 February 2007
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Kevin Alexander

• Correspondence address: Elmburn, Drumoak, Kincardineshire, AB31 5AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 February 2007
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Director

MCKNIGHT, Robert Stephen

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 December 2015
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 June 2019
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Gordon Allan

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 May 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN, Diane Elizabeth Macdonald

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 August 2015
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 March 2019
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMPSON, Carl William

• Correspondence address: 3 3 Altries Wood, Maryculter, Aberdeen, AB12 5GH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 June 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Finance

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2006
• Resigned on: 6 February 2007