PETROFAC FACILITIES MANAGEMENT GROUP LIMITED: Directors

Overview

Company Name	PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109608
Jurisdiction	Scotland
Date of Creation	Mar 02, 1988

Who are the officers of PETROFAC FACILITIES MANAGEMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Ronan Thomas 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	May 12, 2025		Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	England	Irish	1965-1	335757590001
REIS E SOUSA, Afonso Maria Pacheco Pais Dos 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Aug 21, 2024		Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	Portuguese	1971-4	322093020002
BENTLEY, Eleanor 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2009	Dec 16, 2013	Secretary	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland		British		108656740007
BIRD, Christine Anne 12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland	Aug 04, 1992	Apr 01, 1996	Secretary	12 Bourtree Avenue Portlethen AB1 4TS Aberdeen Aberdeenshire Scotland		British		28068580001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Jul 31, 2000	Aug 31, 2003	Secretary	44 Gray Street AB10 6JE Aberdeen Scotland		British		50401190002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Jan 21, 2009	Secretary	Elmburn AB31 5AS Drumoak Kincardineshire		British		93005430002
MCHATTIE, Kenneth George 66 Louisville Avenue AB15 4TX Aberdeen	Feb 28, 1998	Jul 31, 2000	Secretary	66 Louisville Avenue AB15 4TX Aberdeen		British		58524620001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie	Apr 01, 1996	Feb 28, 1998	Secretary	Wester Cotbank AB3 2YL Drumlithie		British		271960001
STEVENSON, John Wester Cotbank AB3 2YL Drumlithie		Aug 04, 1992	Secretary	Wester Cotbank AB3 2YL Drumlithie		British		271960001
ASFARI, Ayman 60 Circus Road NW8 9SE London	Dec 11, 2002	Nov 03, 2005	Director	60 Circus Road NW8 9SE London	United Kingdom	British	1958-7	53679750001
BLACKWOOD, Derek Stuart 28 Earlspark Crescent Bieldside AB1 9AY Aberdeen	Dec 19, 1994	Jun 10, 1996	Director	28 Earlspark Crescent Bieldside AB1 9AY Aberdeen		British	1954-12	37448730001
BROWN, Stephen Andrew 68a Claremont Road KT6 4RH Surbiton Surrey	Apr 20, 2004	Jun 30, 2004	Director	68a Claremont Road KT6 4RH Surbiton Surrey	United Kingdom	British	1959-8	49586330001
BRUHEIM, Bjarte 5505 Pristine Park Court TX 77041 Houston Texas Usa	Aug 31, 1998	Feb 08, 2001	Director	5505 Pristine Park Court TX 77041 Houston Texas Usa		Norwegian	1955-7	50846070001
BULLOCK, Stephen Paul 35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian	Dec 11, 2002	Jan 30, 2004	Director	35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian		British	1956-5	47479760001
CAVEN ATACK, James 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire	Jan 01, 2000	Aug 01, 2006	Director	10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire		British	1950-12	76428510004
DUNNETT, William Sutherland 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Jan 21, 2009	Feb 03, 2015	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Scotland	British	1962-5	214325060001
EAST, Gordon Robin 1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	Aug 01, 2006	Nov 26, 2013	Director	1 North Esplanade West AB11 5QF Aberdeen Bridge View Scotland Scotland	United Kingdom	British	1963-6	114674400001
EDWARDS, Roderick James Eveleigh Ferry House Quayside IP12 1BN Woodbridge Suffolk	Oct 26, 2004	Nov 03, 2005	Director	Ferry House Quayside IP12 1BN Woodbridge Suffolk	England	British	1955-12	87205880001
ELSBY, Douglas West Manse Drumoak AB31 5AD Banchory Kincardineshire	Jan 01, 2000	Jul 31, 2000	Director	West Manse Drumoak AB31 5AD Banchory Kincardineshire		British	1957-7	90377720001
GISVOLD, Kaarem Ovre Bakklandep 36, 7013 FOREIGN Trondheim Norway	Jul 01, 2000	Dec 11, 2002	Director	Ovre Bakklandep 36, 7013 FOREIGN Trondheim Norway		British	1943-4	73262330001
GOURLAY, John Malcolm Great Gables Bosbury HR8 1QA Ledbury Herefordshire	Jul 02, 1997	Oct 31, 1998	Director	Great Gables Bosbury HR8 1QA Ledbury Herefordshire		British	1942-9	574590001
HASTINGS, Robert Austin 2 Bramerton Lodge Hillhill Bramerton NR14 7EQ Norwich	Dec 19, 1994	Oct 02, 1995	Director	2 Bramerton Lodge Hillhill Bramerton NR14 7EQ Norwich		British	1962-10	77498520001
HOWARTH, Leigh James 44 Gray Street AB10 6JE Aberdeen Scotland	Jun 01, 1999	Aug 31, 2003	Director	44 Gray Street AB10 6JE Aberdeen Scotland		British	1964-6	50401190002
JEWKES, Robert John 8 Hurst Close Hook Heath GU22 0DU Woking Surrey	Apr 20, 2004	Nov 03, 2005	Director	8 Hurst Close Hook Heath GU22 0DU Woking Surrey	United Kingdom	British	1955-11	98543950001
KAWASH, Tareq Fawzi 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Sep 23, 2024	May 12, 2025	Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	American	1968-8	326983610001
LANAGHAN, Iain Malcolm 31 Kings Gate AB15 4EL Aberdeen	Jan 01, 1998	May 31, 1999	Director	31 Kings Gate AB15 4EL Aberdeen		British	1955-5	58524600002
LITTLE, Hugh Wilson Mcintosh 22 Kirk Crescent North Cults AB1 9RP Aberdeen	Mar 31, 1994	Sep 29, 1997	Director	22 Kirk Crescent North Cults AB1 9RP Aberdeen		British	1957-3	679520002
MARTIN, Kevin Alexander Elmburn AB31 5AS Drumoak Kincardineshire	Sep 01, 2003	Jan 21, 2009	Director	Elmburn AB31 5AS Drumoak Kincardineshire		British	1961-12	93005430002
MCAINSH, Peter Robert 1 Tassie Place East Kilbride G74 3EB Glasgow Lanarkshire		Mar 31, 1994	Director	1 Tassie Place East Kilbride G74 3EB Glasgow Lanarkshire		British	1924-7	271970001
MCDONALD, Simon William The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	Aug 12, 1999	Jul 01, 2000	Director	The Dene Riverwoods Drive SL7 1QU Marlow Buckinghamshire	United Kingdom	British	1954-9	72868290001
MCKNIGHT, Robert Stephen 1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	Dec 19, 2017	Aug 21, 2024	Director	1 North Esplanade West Aberdeen AB11 5QF Aberdeenshire Bridge View	United Kingdom	British	1964-7	181999660001
METHVEN, John Oliver 163 Hammerman Drive AB24 4SF Aberdeen	Nov 08, 2005	Jan 21, 2009	Director	163 Hammerman Drive AB24 4SF Aberdeen		British	1949-5	79771100002
MILLIGAN, John Robert Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		May 31, 2000	Director	Scotswood 134 Bentinck Drive KA10 6JB Troon Ayrshire		British	1940-12	4961680002
OLSEN, Inge 19507 Tamarack Way 77094 Houston Texas Usa	Aug 12, 1999	Jul 01, 2000	Director	19507 Tamarack Way 77094 Houston Texas Usa		Norwegian	1956-5	70158500001
PINCHBECK, Robin Hunter Down Street W1J 7AJ London 7	Dec 11, 2002	Nov 03, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1952-12	80579260001

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