PETROFAC SERVICES LIMITED
04842802 · Administration · Ltd · 23 yrs · Birmingham
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What Chris sees
Filing calendar
Annual accounts are overdue by 944 days (deadline was 31 Dec 2023). Confirmation statement is due 15 Aug 2026 (last filed 1 Aug 2025).
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
1
Resigned · 12mo
3
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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