CompaniesInTheUK

PETROFAC ENGINEERING LIMITED

Company number 02615887 ·

Active

2 officers / 34 resignations

Martin Dean LAYFIELD

Director Active
Correspondence address
170 Piccadilly, London, England, W1J 9EJ
Appointed
2026-04-09
Nationality
British
Country of residence
England
Date of birth
July 1973

James BOOTHROYD

Director Active
Correspondence address
170 Piccadilly, London, England, W1J 9EJ
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
October 1982

Ronan Thomas MOONEY

Director Resigned
Correspondence address
Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
Appointed
2025-12-18
Resigned
2026-04-09
Nationality
Irish
Country of residence
England
Date of birth
January 1965

Aidan Whiteman De BRUNNER

Director Resigned
Correspondence address
117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Appointed
2024-08-21
Resigned
2025-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

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
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
2019-07-04
Resigned
2023-12-11
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

Robert Stephen MCKNIGHT

Director Resigned
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2018-02-01
Resigned
2024-08-21
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

MS Diane Elizabeth Macdonald STEPHEN

Director Resigned
Correspondence address
Brook House 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ
Appointed
2016-02-26
Resigned
2019-03-08
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MR Mohammed Usman DARR

Director Resigned
Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Appointed
2014-01-02
Resigned
2022-06-27
Nationality
British
Country of residence
England
Date of birth
September 1968

MR John Mcgregor SCOTT

Director Resigned
Correspondence address
Brook House 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
Appointed
2014-01-02
Resigned
2018-02-01
Nationality
British
Country of residence
England
Date of birth
June 1953

MR Martin David BARNES

Director Resigned
Correspondence address
Brook House 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
Appointed
2011-08-30
Resigned
2015-12-18
Nationality
British
Country of residence
England
Date of birth
January 1964

MR Martin John DANIELS

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2009-06-17
Resigned
2013-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1953

MR Rajesh Kumar VERMA

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2007-02-28
Resigned
2012-01-12
Nationality
Indian
Country of residence
Uae
Date of birth
January 1950

Graeme Bruce JACK

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2007-02-28
Resigned
2010-12-04
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1961

MR Robert Graham SMITH

Director Resigned
Correspondence address
Brook House 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
Appointed
2007-02-28
Resigned
2016-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Robert Graham SMITH

Secretary Resigned
Correspondence address
Brook House 88-100 Chertsey Road, Woking, England And Wales, United Kingdom, GU21 5BJ
Appointed
2005-09-15
Resigned
2016-03-31
Nationality
British

Maroun SEMAAN

Director Resigned
Correspondence address
353 / 23a Villa 2, Near Substation 1584, Umsagaim Area, Dubai, Uae
Appointed
2004-08-02
Resigned
2007-02-28
Nationality
Lebanese
Date of birth
December 1955

Stephen James CARPENTER

Director Resigned
Correspondence address
Fir Trees, Ham Lane, Elstead, Surrey, GU8 6HG
Appointed
2004-08-02
Resigned
2005-03-31
Nationality
British
Date of birth
January 1952

MR Robert John JEWKES

Director Resigned
Correspondence address
Armana House, Saunders Lane, Woking, Surrey, GU22 0NU
Appointed
2004-08-02
Resigned
2009-01-06
Nationality
British
Country of residence
England
Date of birth
November 1955

MR Michael CANNAVINA

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2004-06-01
Resigned
2011-08-26
Nationality
British
Country of residence
England
Date of birth
November 1966

Nigel John PATON

Director Resigned
Correspondence address
3 Cuddington Park Close, Banstead, Surrey, England, SM7 1RF
Appointed
2003-09-08
Resigned
2004-03-24
Nationality
British
Date of birth
November 1955

MR Gordon Murray GRANT

Director Resigned
Correspondence address
Chester House, 76-86 Chertsey Road, Woking, Surrey, GU21 5BJ
Appointed
2003-03-01
Resigned
2014-01-02
Nationality
British
Country of residence
England
Date of birth
December 1947

Stephen Bryan KEEN

Director Resigned
Correspondence address
6 The Copse, Caterham, Surrey, CR3 6DU
Appointed
2002-03-21
Resigned
2009-04-23
Nationality
British
Date of birth
January 1951

Timothy John Edward STACEY

Director Resigned
Correspondence address
6 Rowan Terrace, Courthope Villas, London, SW19 4TF
Appointed
2002-03-21
Resigned
2005-11-16
Nationality
British
Date of birth
February 1971

DR John Michael, Dr STACEY

Director Resigned
Correspondence address
Badgers Wood, Rodona Road, Weybridge, Surrey, KT13 0NP
Appointed
2001-05-29
Resigned
2004-08-02
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1943

Timothy John Edward STACEY

Secretary Resigned
Correspondence address
6 Rowan Terrace, Courthope Villas, London, SW19 4TF
Appointed
2001-05-29
Resigned
2005-09-15
Nationality
British

John Michael FLEMING

Director Resigned
Correspondence address
40 Saint Jamess Road, Hampton, Hampton Hill, Middlesex, TW12 1DQ
Appointed
2001-05-29
Resigned
2005-04-04
Nationality
British
Date of birth
June 1954

Peter Leslie WARNER

Director Resigned
Correspondence address
Amberwood Fulmer, Common Road, Fulmer Iver, Buckinghamshire
Appointed
2001-05-29
Resigned
2003-02-02
Nationality
Australian
Date of birth
December 1956

Brian WATERS

Secretary Resigned
Correspondence address
34 Maxwell Road, Fulham, London, SW6 2HR
Appointed
2000-08-03
Resigned
2001-05-29
Nationality
New Zealand

Terence Vincent OSBORNE

Director Resigned
Correspondence address
Flat 691 Imperial Court, 225 Kennington Lane, London, SE11
Appointed
1997-09-30
Resigned
1997-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1947

Anne ENRIGHT

Secretary Resigned
Correspondence address
23 Waterloo Road, Neasden, London, NW2 7TY
Appointed
1997-07-01
Resigned
2000-08-03
Nationality
British

Gordon S MCLEOD

Director Resigned
Correspondence address
Route 21 Box 501, Tyler, Texas 75709, Usa, FOREIGN
Appointed
1991-07-10
Resigned
2001-05-29
Nationality
Usa
Date of birth
August 1951

MR Ayman ASFARI

Director Resigned
Correspondence address
60 Circus Road, London, NW8 9SE
Appointed
1991-07-10
Resigned
2007-02-20
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1958

MR Ayman ASFARI

Secretary Resigned
Correspondence address
60 Circus Road, London, NW8 9SE
Appointed
1991-07-10
Resigned
1997-07-01
Nationality
British

LONDON LAW SERVICES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1991-05-30
Resigned
1991-07-10

LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1991-05-30
Resigned
1991-07-10