Company information:
Petrofac Facilities Management Limited (No: SC075047)
Address: BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF
Status: Active
Incorporated: 06-Mar-1981
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: AIDAN WHITEMAN DE BRUNNER ( DOB: Jun-1972 From: Dec-2023 )
Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Oct-2013 )
Current Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968 From: Mar-2019 )
Resigned Director: WILLIAM JOHN BAYLISS ( From: Nov-2004 To: Nov-2005 )
Resigned Director: GEORGE ROBERTSON BEATTIE ( From: Dec-1988 To: Jan-1992 )
Resigned Director: ELEANOR BENTLEY ( DOB: Jan-1969 From: Nov-2005 To: Aug-2015 )
Resigned Director: ROBERTO BERTOCCO ( DOB: Oct-1962 From: Mar-2019 To: Jan-2024 )
Resigned Director: DAVID ALEXANDER BLACKBURN ( DOB: Mar-1968 From: Feb-2018 To: Aug-2021 )
Resigned Director: WILLEM BLOEM ( From: Apr-2005 To: Nov-2005 )
Resigned Director: STEPHEN PAUL BULLOCK ( DOB: May-1956 From: Aug-2001 To: Dec-2002 )
Resigned Director: JAMES CAVEN ATACK ( From: Sep-1996 To: Aug-2006 )
Resigned Director: RONALD ALEXANDER HENRY COULL ( From: Jun-2004 To: Nov-2005 )
Resigned Director: DOUGLAS HUNTER DUGUID ( DOB: Mar-1962 From: Dec-1989 To: Dec-1990 )
Resigned Director: WILLIAM DUNNETT ( From: Jan-2009 To: Feb-2015 )
Resigned Director: WILLIAM SUTHERLAND DUNNETT ( DOB: May-1962 From: Jan-2009 To: Feb-2015 )
Resigned Director: GORDON ROBIN EAST ( DOB: Jun-1963 From: Aug-2006 To: May-2012 )
Resigned Director: DOUGLAS ELSBY ( From: Jul-1997 To: Jan-2000 )
Resigned Director: LOUISE FERGUSON ( DOB: Apr-1958 From: Dec-1999 To: Jun-2004 )
Resigned Director: MICHAEL JOHN HENDERSON ( DOB: Nov-1957 From: May-2002 To: Nov-2005 )
Resigned Director: ERIC HENDERSON ( DOB: Dec-1965 From: May-2012 To: Aug-2013 )
Resigned Director: ROBERT MALCOLM WIGGLESWORTH HORNER ( DOB: Jul-1942 From: Apr-1991 To: Feb-1998 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Jun-1999 To: Aug-2003 )
Resigned Director: GARETH MARTYN JONES ( From: Jun-2004 To: Nov-2005 )
Resigned Director: ERNEST WILLIAM LAMZA ( DOB: May-1960 From: Jan-2000 To: Dec-2002 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Jan-1998 To: Jun-2000 )
Resigned Director: MICHAEL ROBERT MAIN ( DOB: Dec-1953 From: Dec-2000 To: Jul-2001 )
Resigned Director: PATRICK MALLAN ( DOB: May-1955 From: Aug-2001 To: Nov-2005 )
Resigned Director: KEVIN ALEXANDER MARTIN ( From: Sep-2003 To: Nov-2005 )
Resigned Director: PETER ROBERT MCAINSH ( DOB: Jul-1924 From: Dec-1988 To: Mar-1994 )
Resigned Director: ROBERT STEPHEN MCKNIGHT ( From: Jan-2002 To: Nov-2005 )
Resigned Director: JOHN OLIVER METHVEN ( From: Jun-2001 To: Jan-2009 )
Resigned Director: JOHN ROBERT MILLIGAN ( DOB: Dec-1940 From: Dec-1988 To: Jan-2000 )
Resigned Director: CRAIG HUGH MUIR ( From: Oct-2013 To: Mar-2019 )
Resigned Director: CHARLES ALEXANDER NICOL ( From: Jul-1989 To: Jun-1997 )
Resigned Director: BRIAN CLARKE NIXON ( DOB: Mar-1948 From: Mar-1992 To: Apr-1994 )
Resigned Director: JOHN PAUL ORATIS ( From: Dec-1988 To: Oct-1989 )
Resigned Director: STUART GRAHAM PAUL ( From: Feb-1991 To: Jul-1991 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Sep-1995 To: May-1999 )
Resigned Director: ERIK ALEXANDER STEVEN PORTER ( DOB: Nov-1939 From: Oct-1989 To: Mar-1994 )
Resigned Director: STEWART RITCHIE ( From: Dec-1999 To: May-2001 )
Resigned Director: ARNOLD RUSSELL ( From: Jul-1991 To: Apr-1998 )
Resigned Director: GORDON ALLAN SMITH ( From: May-2012 To: Dec-2015 )
Resigned Director: JOHN SPITTAL ( From: Jun-1994 To: Dec-2002 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Aug-2015 To: Mar-2019 )
Resigned Director: JOHN STEVENSON ( DOB: Aug-1952 From: Dec-1988 To: Feb-1998 )
Resigned Director: WALTER THAIN ( DOB: Sep-1967 From: Oct-2013 To: Dec-2017 )
Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Jan-2009 To: Dec-2023 )
Resigned Director: ROBIN WATSON ( From: Nov-2004 To: Nov-2005 )
Resigned Director: DAVID MILLER WORKMAN ( DOB: Jul-1960 From: Jan-1997 To: Jul-2000 )
Resigned Secretary: ELEANOR BENTLEY ( DOB: Jan-1969 From: Nov-2005 To: Oct-2013 )
Resigned Secretary: CHRISTINE ANNE BIRD ( From: Aug-1992 To: Apr-1996 )
Resigned Secretary: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Jul-1996 To: Feb-1998 )
Resigned Secretary: KEVIN ALEXANDER MARTIN ( From: Sep-2003 To: Nov-2005 )
Resigned Secretary: KENNETH GEORGE MCHATTIE ( DOB: Aug-1956 From: Feb-1998 To: Jul-2000 )
Resigned Secretary: JOHN STEVENSON ( DOB: Aug-1952 From: Apr-1996 To: Jul-1996 )
Persons of Significant Control:
Petrofac Facilities Management Group Limited, Bridge View 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)