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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)

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