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Companies/04842802

Petrofac Services Limited

Private Limited Company · Birmingham

AdministrationUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 105880885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 20 historical

No current officers on record.

Show 20 historical appointments
RM
Ronan Thomas MooneyResigned director
Resigned 2025-08-04 · Director
TK
Tareq KawashResigned director
Resigned 2023-03-30 · 2 yrs · Director
SW
Stuart WaldmanResigned director
Resigned 2022-01-01 · 3 yrs · Finance Director
AR
Afonso Reis E SousaResigned director
Resigned 2021-08-12 · 4 yrs · Director
SI
Sami IskanderResigned director
Resigned 2021-01-01 · 2 yrs · Engineer
RH
Roger HarwoodResigned director
Resigned 2017-06-20 · 1 yr · Solicitor
AC
Alastair CochranResigned director
Resigned 2016-10-04 · 4 yrs · Director
AB
Alison BroughtonResigned secretary
Resigned 2012-06-19 · 11 yrs
TW
Timothy WellerResigned director
Resigned 2011-10-13 · 4 yrs · Director
SB
Sofia BernsandResigned secretary
Resigned 2010-05-24 · 2 yrs
CT
Carl ThompsonResigned director
Resigned 2009-01-21 · Vp Finance
NA
Natalie AshResigned secretary
Resigned 2008-02-04 · 1 yr · Company Secretary
MH
Mary HitchonResigned secretary
Resigned 2007-07-05
KM
Kevin MartinResigned secretary
Resigned 2003-07-30 · 3 yrs
KR
Keith RobertsResigned director
Resigned 2003-07-30 · 8 yrs · Cfo
AA
Ayman AsfariResigned director
Resigned 2003-07-30 · 17 yrs · Ceo
CorpLuciene James LimitedResigned director
Resigned 2003-07-23
LD
Louise DickinsonResigned director
Resigned 2003-07-23 · Trainee Solicitor
AL
Anne LedinghamResigned directorResigned secretary
Resigned 2003-07-23 · Solicitor

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active