Petrofac UK Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Petrofac Limited - in Administration
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

• Irvine, Joanne Marie Director · appointed 2026
• Pearson, John Graham Director · appointed 2026
• Boothroyd, James Director · appointed 2026
• Mooney, Ronan Thomas Former Director · appointed 2025 · resigned 2026
• Kawash, Tareq Fawzi Former Director · appointed 2024 · resigned 2025
• Reis E Sousa, Afonso Maria Pacheco Pais Dos Former Director · appointed 2024 · resigned 2026
• Shorten, Nicholas David Former Director · appointed 2020 · resigned 2024
• Thompson, Carl William Former Director · appointed 2020 · resigned 2023
• Mcknight, Robert Stephen Former Director · appointed 2020 · resigned 2024
• Cochran, Alastair Edward Former Director · appointed 2016 · resigned 2020
• Broughton, Alison Former Secretary · appointed 2012 · resigned 2023
• Weller, Timothy Peter Former Director · appointed 2011 · resigned 2016
• Bernsand, Sofia Former Secretary · appointed 2010 · resigned 2012
• ASH, Natalie Jane Former Secretary · appointed 2008 · resigned 2009
• Hitchon, Mary Elizabeth Former Secretary · appointed 2007 · resigned 2008
• Martin, Kevin Alexander Former Secretary · appointed 2003 · resigned 2007
• Roberts, Keith Stephen Former Director · appointed 2002 · resigned 2011
• Stacey, Timothy John Edward Former Secretary · appointed 2002 · resigned 2003
• Asfari, Ayman Former Director · appointed 2002 · resigned 2020
• Ledingham, Anne Former Secretary · appointed 2002 · resigned 2002
• Brown, Timothy William Former Director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.