PETROFAC SERVICES LIMITED
04842802 · Administration · Ltd · 23 yrs · Birmingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 990 days (deadline was 31 Dec 2023). Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
31 Dec 2023
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ASH, Natalie Jane
Secretary · Resigned 2009-11-27
BERNSAND, Sofia
Secretary · Resigned 2012-06-19
BROUGHTON, Alison
Secretary · Resigned 2023-12-26
HITCHON, Mary Elizabeth
Secretary · Resigned 2008-02-04
LEDINGHAM, Anne
Secretary · Resigned 2003-07-30
MARTIN, Kevin Alexander
Secretary · Resigned 2007-07-05
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Companies House dossier
PETROFAC SERVICES LIMITED
04842802Administration· Ltd· England Wales· 2003-07-23Incorporated 2003-07-23Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
Recent board changes
- MOONEY, Ronan Thomas· DirectorResigned 2026-03-31
- REIS E SOUSA, Afonso· DirectorResigned 2026-03-31
- WALDMAN, Stuart Alexander· DirectorResigned 2025-08-04
- KAWASH, Tareq Fawzi· DirectorResigned 2025-05-12
ASH, Natalie Jane
Secretary
- Appointed
- 2008-02-04
- Resigned
- 2009-11-27
- Nationality
- British
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BERNSAND, Sofia
Secretary
- Appointed
- 2010-05-24
- Resigned
- 2012-06-19
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BROUGHTON, Alison
Secretary
- Appointed
- 2012-06-19
- Resigned
- 2023-12-26
- Nationality
- British
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HITCHON, Mary Elizabeth
Secretary
- Appointed
- 2007-07-05
- Resigned
- 2008-02-04
- Nationality
- British
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LEDINGHAM, Anne
Secretary
- Appointed
- 2003-07-23
- Resigned
- 2003-07-30
- Nationality
- British
See every company they're a director of →
MARTIN, Kevin Alexander
Secretary
- Appointed
- 2003-07-30
- Resigned
- 2007-07-05
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-23
- Resigned
- 2003-07-30
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ASFARI, Ayman
Director
- Appointed
- 2003-07-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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COCHRAN, Alastair Edward
Director
- Appointed
- 2016-10-04
- Resigned
- 2021-08-12
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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DICKINSON, Louise
Director
- Appointed
- 2003-07-23
- Resigned
- 2003-07-30
- Nationality
- British
- Born
- 06/1976
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HARWOOD, Roger Morris, Mr.
Director
- Appointed
- 2017-06-20
- Resigned
- 2018-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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ISKANDER, Sami Monir Amin
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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KAWASH, Tareq Fawzi
Director
- Appointed
- 2023-03-30
- Resigned
- 2025-05-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1968
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LEDINGHAM, Anne
Director
- Appointed
- 2003-07-23
- Resigned
- 2003-07-30
- Nationality
- British
- Born
- 11/1975
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MOONEY, Ronan Thomas
Director
- Appointed
- 2025-08-04
- Resigned
- 2026-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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REIS E SOUSA, Afonso
Director
- Appointed
- 2021-08-12
- Resigned
- 2026-03-31
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 04/1971
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ROBERTS, Keith Stephen
Director
- Appointed
- 2003-07-30
- Resigned
- 2011-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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THOMPSON, Carl
Director
- Appointed
- 2009-01-21
- Resigned
- 2009-01-21
- Nationality
- British
- Born
- 07/1964
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WALDMAN, Stuart Alexander
Director
- Appointed
- 2022-01-01
- Resigned
- 2025-08-04
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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WELLER, Timothy Peter
Director
- 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
- Appointed
- 2003-07-23
- Resigned
- 2003-07-23
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