PETROFAC UK HOLDINGS LIMITED

PETROFAC UK HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-11-21. There are 3 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2023-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

67% board churn in the last 12 months — significant instability.

Recent board changes

BOOTHROYD, James· Director
Appointed 2026-04-09
IRVINE, Joanne Marie· Director
Appointed 2026-04-09
PEARSON, John Graham· Director
Appointed 2026-04-09
MOONEY, Ronan Thomas· Director
Resigned 2026-04-09

BOOTHROYD, James

Director

Active

Appointed: 2026-04-09
Nationality: British
Residence: England
Born: 10/1982

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IRVINE, Joanne Marie

Director

Active

Appointed: 2026-04-09
Nationality: British
Residence: Scotland
Born: 09/1985

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PEARSON, John Graham

Director

Active

Appointed: 2026-04-09
Nationality: British
Residence: Scotland
Born: 05/1963

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ASH, Natalie Jane

Secretary

Resigned

Appointed: 2008-02-04
Resigned: 2009-11-27
Nationality: British

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BERNSAND, Sofia

Secretary

Resigned

Appointed: 2010-05-24
Resigned: 2012-06-19

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BROUGHTON, Alison

Secretary

Resigned

Appointed: 2012-06-19
Resigned: 2023-12-26
Nationality: British

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HITCHON, Mary Elizabeth

Secretary

Resigned

Appointed: 2007-07-05
Resigned: 2008-02-04
Nationality: British

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LEDINGHAM, Anne

Secretary

Resigned

Appointed: 2002-11-21
Resigned: 2002-12-04
Nationality: British

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MARTIN, Kevin Alexander

Secretary

Resigned

Appointed: 2003-10-13
Resigned: 2007-07-05
Nationality: British

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STACEY, Timothy John Edward

Secretary

Resigned

Appointed: 2002-12-04
Resigned: 2003-10-13
Nationality: British

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-11-21
Resigned: 2002-11-21

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ASFARI, Ayman

Director

Resigned

Appointed: 2002-12-04
Resigned: 2020-11-23
Nationality: British
Residence: United Kingdom
Born: 07/1958

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BROWN, Timothy William

Director

Resigned

Appointed: 2002-11-21
Resigned: 2002-12-04
Nationality: British
Born: 03/1976

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COCHRAN, Alastair Edward

Director

Resigned

Appointed: 2016-10-04
Resigned: 2020-11-23
Nationality: British
Residence: England
Born: 12/1969

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KAWASH, Tareq Fawzi

Director

Resigned

Appointed: 2024-09-23
Resigned: 2025-05-12
Nationality: American
Residence: United Kingdom
Born: 08/1968

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LEDINGHAM, Anne

Director

Resigned

Appointed: 2002-11-21
Resigned: 2002-12-04
Nationality: British
Born: 11/1975

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MCKNIGHT, Robert Stephen

Director

Resigned

Appointed: 2020-11-23
Resigned: 2024-08-21
Nationality: British
Residence: United Kingdom
Born: 07/1964

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MOONEY, Ronan Thomas

Director

Resigned

Appointed: 2025-05-12
Resigned: 2026-04-09
Nationality: Irish
Residence: England
Born: 01/1965

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REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Director

Resigned

Appointed: 2024-09-06
Resigned: 2026-04-09
Nationality: Portuguese
Residence: United Kingdom
Born: 04/1971

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ROBERTS, Keith Stephen

Director

Resigned

Appointed: 2002-12-04
Resigned: 2011-10-13
Nationality: British
Residence: England
Born: 01/1957

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SHORTEN, Nicholas David

Director

Resigned

Appointed: 2020-11-23
Resigned: 2024-09-27
Nationality: British
Residence: United Kingdom
Born: 01/1968

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THOMPSON, Carl William

Director

Resigned

Appointed: 2020-11-23
Resigned: 2023-12-11
Nationality: British
Residence: Scotland
Born: 07/1964

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WELLER, Timothy Peter

Director

Resigned

Appointed: 2011-10-13
Resigned: 2016-10-04
Nationality: British
Residence: England
Born: 06/1963

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-11-21
Resigned: 2002-11-21

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