Petrofac Contracting Limited
Company profile
DissolvedUnited Kingdom
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 115071679People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
NS
Nicholas ShortenResigned director
Resigned 2023-12-11 · Managing Director
SC
Stephen CoatesResigned director
Resigned 2022-01-26 · 2 yrs · Vice President
CT
Carl ThompsonResigned director
Resigned 2016-05-04 · 7 yrs · Director
UD
Usman DarrResigned director
Resigned 2015-12-18 · 6 yrs · Director
MB
Martin BarnesResigned director
Resigned 2012-05-24 · 3 yrs · Director
RV
Rajesh VermaResigned director
Resigned 2009-04-23 · 3 yrs · Exec. Vice President
RS
Resigned 2009-04-23 · 6 yrs · Accountant
MC
Michael CannavinaResigned director
Resigned 2008-04-29 · 3 yrs · Project Director
RJ
Robert JewkesResigned director
Resigned 2006-01-24 · 2 yrs · Engineer
RJ
Robert JewkesResigned secretary
Resigned 2006-01-24 · 2 yrs · Engineer
SK
Stephen KeenResigned director
Resigned 2006-01-24 · 3 yrs · Engineer
LD
Resigned 2006-01-20 · Solicitor
TB
Tarvinder BasiResigned director
Resigned 2006-01-20 · Trainee Solicitor
CorpLuciene James LimitedResigned director
Resigned 2006-01-16
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active