Petrofac Engineering Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPetrofac Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122804833People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
RM
Ronan Thomas MooneyResigned director
Resigned 2025-12-18
AB
Aidan BrunnerResigned director
Resigned 2024-08-21 · Director
SC
Stephen CoatesResigned director
Resigned 2022-01-26 · 2 yrs · Vice President
CT
Carl ThompsonResigned director
Resigned 2019-07-04 · 4 yrs · Director
RM
Robert McknightResigned director
Resigned 2018-02-01 · 6 yrs · Director
DS
Diane StephenResigned director
Resigned 2016-02-26 · 3 yrs · Director
MD
Mohammed DarrResigned director
Resigned 2014-01-02 · 8 yrs · Director
JS
John ScottResigned director
Resigned 2014-01-02 · 4 yrs · Director
MB
Martin BarnesResigned director
Resigned 2011-08-30 · 4 yrs · Director
MD
Martin DanielsResigned director
Resigned 2009-06-17 · 4 yrs · Chartered Mechanical Engineer
RV
Rajesh VermaResigned director
Resigned 2007-02-28 · 4 yrs · Exe. Vice President
GJ
Graeme JackResigned director
Resigned 2007-02-28 · 3 yrs · Chemical Engineer
RS
Resigned 2007-02-28 · 9 yrs · Accountant
RJ
Robert JewkesResigned director
Resigned 2004-08-02 · 4 yrs · Engineer
SC
Stephen CarpenterResigned director
Resigned 2004-08-02 · Engineer
MS
Maroun SemaanResigned director
Resigned 2004-08-02 · 2 yrs · Engineer
MC
Michael CannavinaResigned director
Resigned 2004-06-01 · 7 yrs · Engineer
NP
Nigel PatonResigned director
Resigned 2003-09-08 · Managing Director
GG
Gordon GrantResigned director
Resigned 2003-03-01 · 10 yrs · Engineer
TS
Resigned 2002-03-21 · 3 yrs · Business Manager
SK
Stephen KeenResigned director
Resigned 2002-03-21 · 7 yrs · Engineer
JF
John FlemingResigned director
Resigned 2001-05-29 · 3 yrs · Engineer
PW
Peter WarnerResigned director
Resigned 2001-05-29 · 1 yr · Engineer
JS
John StaceyResigned director
Resigned 2001-05-29 · 3 yrs · Engineer
BW
Brian WatersResigned secretary
Resigned 2000-08-03 · Accounts Manager
TO
Terence OsborneResigned director
Resigned 1997-09-30 · Chartered Surveyor
AE
Anne EnrightResigned secretary
Resigned 1997-07-01 · 3 yrs
GM
Gordon McleodResigned director
Resigned 1991-07-10 · 9 yrs · Engineering Supervisor
AA
Resigned 1991-07-10 · 15 yrs · Chief Executive Officer
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-05-30
CorpLondon Law Services LimitedResigned director
Resigned 1991-05-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active