Petrofac Facilities Management Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

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

Officers (45)

• 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 2023 · resigned 2024
• Mcknight, Robert Stephen Former Director · appointed 2017 · resigned 2024
• Thain, Walter Former Director · appointed 2015 · resigned 2017
• Dunnett, William Sutherland Former Director · appointed 2009 · resigned 2015
• Bentley, Eleanor Former Secretary · appointed 2009 · resigned 2013
• Thompson, Carl William Former Director · appointed 2009 · resigned 2023
• East, Gordon Robin Former Director · appointed 2006 · resigned 2013
• Methven, John Oliver Former Director · appointed 2005 · resigned 2009
• Edwards, Roderick James Eveleigh Former Director · appointed 2004 · resigned 2005
• Jewkes, Robert John Former Director · appointed 2004 · resigned 2005
• Brown, Stephen Andrew Former Director · appointed 2004 · resigned 2004
• Martin, Kevin Alexander Former Secretary · appointed 2003 · resigned 2009
• Stacey, John Michael, Dr Former Director · appointed 2003 · resigned 2004
• Roberts, Keith Stephen Former Director · appointed 2002 · resigned 2005
• Bullock, Stephen Paul Former Director · appointed 2002 · resigned 2004
• Reid, Alexander John Former Director · appointed 2002 · resigned 2004
• Asfari, Ayman Former Director · appointed 2002 · resigned 2005
• Gisvold, Kaarem Former Director · appointed 2000 · resigned 2002
• Caven Atack, James Former Director · appointed 2000 · resigned 2006
• Elsby, Douglas Former Director · appointed 2000 · resigned 2000
• Olsen, Inge Former Director · appointed 1999 · resigned 2000
• Mcdonald, Simon William Former Director · appointed 1999 · resigned 2000
• Howarth, Leigh James Former Secretary · appointed 1999 · resigned 2003
• Workman, David Miller Former Director · appointed 1999 · resigned 2000
• Bruheim, Bjarte Former Director · appointed 1998 · resigned 2001
• Mchattie, Kenneth George Former Secretary · appointed 1998 · resigned 2000
• Lanaghan, Iain Malcolm, Mr. Former Director · appointed 1998 · resigned 1999
• Gourlay, John Malcolm Former Director · appointed 1997 · resigned 1998
• Rutherford, John Arthur Thomas Former Director · appointed 1997 · resigned 1997
• Spittal, John Former Director · appointed 1996 · resigned 1998
• Stevenson, John Former Secretary · appointed 1996 · resigned 1998
• Pinchbeck, Robin Hunter Former Director · appointed 1995 · resigned 2005
• Blackwood, Derek Stuart Former Director · appointed 1994 · resigned 1996
• Hastings, Robert Austin Former Director · appointed 1994 · resigned 1995
• Little, Hugh Wilson Mcintosh Former Director · appointed 1994 · resigned 1997
• Bird, Christine Anne Former Secretary · appointed 1992 · resigned 1996
• Porter, Erik Alexander Steven Former Director · appointed 1989 · resigned 1994
• Milligan, John Robert Former Director · resigned 2000
• Mcainsh, Peter Robert Former Director · resigned 1994

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