Company information:
Petrofac Training Group Limited (No: SC204847)
Address: BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: AWADHESH KUMAR ( DOB: Dec-1974 From: Jun-2022 )
Current Director: ROBERT STEPHEN MCKNIGHT ( DOB: Jul-1964 From: Feb-2019 )
Current Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968 From: Dec-2022 )
Resigned Director: MARTIN LESLIE BEARD ( From: Apr-2003 To: Oct-2005 )
Resigned Director: JAMES BONER ( DOB: Sep-1951 From: Nov-2000 To: Sep-2001 )
Resigned Director: STEPHEN PAUL BULLOCK ( From: Jan-2015 To: Dec-2015 )
Resigned Director: PATTY EID ( DOB: Feb-1978 From: Jul-2019 To: Jun-2022 )
Resigned Director: LOUISE FERGUSON ( DOB: Apr-1958 From: Feb-2004 To: Oct-2005 )
Resigned Director: JOHN MARCUS GEE ( From: Nov-2000 To: Apr-2003 )
Resigned Director: PAUL GROVES ( DOB: Jun-1960 From: Oct-2009 To: Dec-2014 )
Resigned Director: LEIGH JAMES HOWARTH ( DOB: Jun-1964 From: Apr-2006 To: Oct-2009 )
Resigned Director: JAMES MELVIN KEENAN ( DOB: Jun-1949 From: Nov-2000 To: Feb-2004 )
Resigned Director: JAMES RICHARD ENFIELD KIRK ( From: Dec-2015 To: Dec-2017 )
Resigned Director: AWADHESH KUMAR ( DOB: Dec-1974 From: Jun-2022 To: Dec-2022 )
Resigned Director: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2005 To: May-2010 )
Resigned Director: SCOTT MARTIN ( DOB: Jan-1969 From: Jun-2003 To: Sep-2005 )
Resigned Director: GORDON MCCRUM MCLELLAN ( From: Nov-2000 To: Apr-2003 )
Resigned Director: ALAN ROSS MCNIVEN ( DOB: Dec-1950 From: Mar-2000 To: Nov-2000 )
Resigned Director: CHARLES SMITH MEARNS ( DOB: Apr-1954 From: Nov-2000 To: Mar-2002 )
Resigned Director: DAVID RAMSAY MITCHELL ( From: Nov-2000 To: Apr-2003 )
Resigned Director: KARIM OSSEIRAN ( DOB: Apr-1976 From: Dec-2017 To: May-2019 )
Resigned Director: ROBIN HUNTER PINCHBECK ( DOB: Dec-1952 From: Feb-2004 To: Oct-2005 )
Resigned Director: ALEXANDER JOHN REID ( From: Feb-2004 To: Jul-2004 )
Resigned Director: ANNE DAPHNE SCOTT ( From: Nov-2000 To: Apr-2003 )
Resigned Director: DIANE STEPHEN ( DOB: Nov-1969 From: Mar-2016 To: Mar-2019 )
Resigned Director: WILLIAM STEWART STEVELY ( From: Nov-2000 To: Apr-2003 )
Resigned Director: JOHN STEVENSON ( DOB: Aug-1952 From: Nov-2000 To: Apr-2003 )
Resigned Director: MURRAY ALEXANDER STRACHAN ( From: Oct-2001 To: Apr-2006 )
Resigned Director: CARL WILLIAM THOMPSON ( DOB: Jul-1964 From: Jun-2010 To: Dec-2023 )
Resigned Director: DARREN THOW ( DOB: Feb-1972 From: Sep-2013 To: Apr-2016 )
Resigned Director: JOHN WILS ( From: Nov-2000 To: Apr-2003 )
Resigned Secretary: SOFIA BERNSAND ( From: Aug-2013 To: Jun-2014 )
Resigned Secretary: ALISON BROUGHTON ( From: Jun-2014 To: Dec-2023 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2013 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Jul-2003 To: Apr-2006 )
Resigned Secretary: DAVID JOHN LOMAX ( DOB: Oct-1966 From: Sep-2005 To: May-2010 )
Resigned Secretary: SCOTT MARTIN ( DOB: Jan-1969 From: Jun-2003 To: Sep-2005 )
Resigned Secretary: JILL LEA MORONEY ( From: Mar-2000 To: Nov-2000 )
Resigned Secretary: JOHN STEVENSON ( DOB: Aug-1952 From: Nov-2000 To: Jul-2003 )
Persons of Significant Control:
Petrofac Training Holdings 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, Ceased: 2021-03-23)
Petrofac Uk Holdings Limited, 117 Jermyn Street, London, SW1Y 6HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23)