CompaniesInTheUK

PETROFAC CONTRACTING LIMITED

Company number 05676743 ·

Dissolved

3 officers / 17 resignations

Tareq Fawzi KAWASH

Director
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2024-09-23
Occupation
Director
Nationality
American
Country of residence
United Kingdom
Date of birth
August 1968

Afonso Maria Pacheco Pais Dos REIS E SOUSA

Director
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2024-09-06
Nationality
Portuguese
Country of residence
England
Date of birth
April 1971

MR USMAN DARR

Director
Correspondence address
BROOK HOUSE 88-100 CHERTSEY ROAD, WOKING, ENGLAND AND WALES, GU21 5BJ
Appointed
2015-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Nicholas David SHORTEN

Director Resigned
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2023-12-11
Resigned
2024-09-27
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

Stephen David COATES

Director Resigned
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2022-01-26
Resigned
2024-07-03
Occupation
Vice President
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

MR Carl William THOMPSON

Director Resigned
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2016-05-04
Resigned
2023-12-11
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MR MARTIN DAVID BARNES

Director Resigned
Correspondence address
BROOK HOUSE 88-100 CHERTSEY ROAD, WOKING, ENGLAND AND WALES, UNITED KINGDOM, GU21 5BJ
Appointed
2012-05-24
Resigned
2015-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT GRAHAM SMITH

Director Resigned
Correspondence address
BROOK HOUSE 88-100 CHERTSEY ROAD, WOKING, ENGLAND AND WALES, UNITED KINGDOM, GU21 5BJ
Appointed
2009-04-23
Resigned
2016-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RAJESH KUMAR VERMA

Director Resigned
Correspondence address
CHESTER HOUSE, 76-86 CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ
Appointed
2009-04-23
Resigned
2012-05-24
Occupation
EXEC. VICE PRESIDENT
Nationality
INDIAN
Country of residence
UAE

MR Michael CANNAVINA

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2008-04-29
Resigned
2011-08-26
Occupation
Project Director
Nationality
British
Country of residence
England
Date of birth
November 1966

MR ROBERT GRAHAM SMITH

Secretary Resigned
Correspondence address
BROOK HOUSE 88-100 CHERTSEY ROAD, WOKING, ENGLAND AND WALES, UNITED KINGDOM, GU21 5BJ
Appointed
2008-04-29
Resigned
2016-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN BRYAN KEEN

Director Resigned
Correspondence address
6 THE COPSE, CATERHAM, SURREY, CR3 6DU
Appointed
2006-01-24
Resigned
2009-04-23
Occupation
ENGINEER
Nationality
BRITISH

MR ROBERT JOHN JEWKES

Director Resigned
Correspondence address
ARMANA HOUSE, SAUNDERS LANE, WOKING, SURREY, GU22 0NU
Appointed
2006-01-24
Resigned
2009-01-06
Occupation
ENGINEER
Nationality
AUSTRALIAN
Country of residence
ENGLAND

ROBERT JOHN JEWKES

Secretary Resigned
Correspondence address
8 HURST CLOSE, HOOK HEATH, WOKING, SURREY, GU22 0DU
Appointed
2006-01-24
Resigned
2008-04-29
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LOUISE DICKINSON

Director Resigned
Correspondence address
FLAT 4, 50 MINFORD GARDENS, LONDON, W14 0AW
Appointed
2006-01-20
Resigned
2006-01-24
Occupation
SOLICITOR
Nationality
BRITISH

LOUISE DICKINSON

Secretary Resigned
Correspondence address
FLAT 4, 50 MINFORD GARDENS, LONDON, W14 0AW
Appointed
2006-01-20
Resigned
2006-01-24
Occupation
SOLICITOR
Nationality
BRITISH

TARVINDER BASI

Director Resigned
Correspondence address
53 ARGYLE ROAD, ILFORD, ESSEX, IG1 3BJ
Appointed
2006-01-20
Resigned
2006-01-24
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH

Tarvinder Singh BASI

Director Resigned
Correspondence address
53 Argyle Road, Ilford, Essex, IG1 3BJ
Appointed
2006-01-20
Resigned
2006-01-24
Occupation
Trainee Solicitor
Nationality
British
Country of residence
England
Date of birth
April 1982

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
280 GRAYS INN ROAD, LONDON, WC1X 8EB
Appointed
2006-01-16
Resigned
2006-01-20
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
280 GRAY'S INN ROAD, LONDON, WC1X 8EB
Appointed
2006-01-16
Resigned
2006-01-20
Nationality
BRITISH