PETROFAC TRAINING LIMITED

Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, United Kingdom
StatusACTIVE
Company No.SC179707
CategoryPrivate Limited Company
Incorporated16 Oct 1997
Age26 years, 7 months, 5 days
JurisdictionScotland

SUMMARY

PETROFAC TRAINING LIMITED is an active private limited company with number SC179707. It was incorporated 26 years, 7 months, 5 days ago, on 16 October 1997. The company address is Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF, United Kingdom.



People

MCKNIGHT, Robert Stephen

Director

Director

ACTIVE

Assigned on 22 Feb 2019

Current time on role 5 years, 2 months, 27 days

SHORTEN, Nicholas David

Director

Managing Director

ACTIVE

Assigned on 21 Dec 2022

Current time on role 1 year, 5 months

BERNSAND, Sofia

Secretary

RESIGNED

Assigned on 15 Aug 2013

Resigned on 19 Jun 2014

Time on role 10 months, 4 days

BROUGHTON, Alison

Secretary

RESIGNED

Assigned on 19 Jun 2014

Resigned on 26 Dec 2023

Time on role 9 years, 6 months, 7 days

LOMAX, David John

Secretary

Finance Director

RESIGNED

Assigned on 20 Sep 2005

Resigned on 31 May 2010

Time on role 4 years, 8 months, 11 days

MARTIN, Scott

Secretary

Finance Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 20 Feb 2005

Time on role 1 year, 8 months, 18 days

MIDDLETON, Sandra Elizabeth

Nominee-secretary

RESIGNED

Assigned on 16 Oct 1997

Resigned on 29 May 1998

Time on role 7 months, 13 days

STEVENS, Richard Bruce

Secretary

Company Secretary

RESIGNED

Assigned on 29 May 1998

Resigned on 20 Nov 2000

Time on role 2 years, 5 months, 22 days

STEVENSON, John

Secretary

Finance Director

RESIGNED

Assigned on 20 Nov 2000

Resigned on 09 Jul 2003

Time on role 2 years, 7 months, 19 days

LC SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Apr 2006

Resigned on 15 Aug 2013

Time on role 7 years, 4 months, 12 days

LEDINGHAM CHALMERS LLP

Corporate-secretary

RESIGNED

Assigned on 09 Jul 2003

Resigned on 03 Apr 2006

Time on role 2 years, 8 months, 25 days

BEARD, Martin Leslie

Director

Director

RESIGNED

Assigned on 08 Apr 2003

Resigned on 31 Oct 2005

Time on role 2 years, 6 months, 23 days

BONER, James

Director

Managing Director

RESIGNED

Assigned on 24 Apr 1998

Resigned on 17 Sep 2001

Time on role 3 years, 4 months, 23 days

BUCHAN, Linda Cargill

Director

Personnel Director

RESIGNED

Assigned on 29 May 1998

Resigned on 15 Nov 2002

Time on role 4 years, 5 months, 17 days

BULLOCK, Stephen Paul

Director

Director

RESIGNED

Assigned on 21 Jan 2015

Resigned on 31 Dec 2015

Time on role 11 months, 10 days

CAIRD, Gordon Allan

Director

Operations Director

RESIGNED

Assigned on 08 Oct 2009

Resigned on 30 May 2020

Time on role 10 years, 7 months, 22 days

COMERFORD, Michael Brendan

Director

Director

RESIGNED

Assigned on 16 Nov 2006

Resigned on 08 Oct 2009

Time on role 2 years, 10 months, 22 days

CONNER, Peter

Director

Operations Director

RESIGNED

Assigned on 08 Oct 2009

Resigned on 30 Jun 2010

Time on role 8 months, 22 days

EID, Patty

Director

Director

RESIGNED

Assigned on 11 Sep 2020

Resigned on 01 Jun 2022

Time on role 1 year, 8 months, 21 days

FERGUSON, Louise

Director

Manager

RESIGNED

Assigned on 12 Feb 2004

Resigned on 08 Dec 2006

Time on role 2 years, 9 months, 25 days

GEE, John Marcus

Director

Training & Development

RESIGNED

Assigned on 31 Aug 1998

Resigned on 20 Nov 2000

Time on role 2 years, 2 months, 20 days

GROVES, Paul

Director

Managing Director

RESIGNED

Assigned on 08 Oct 2009

Resigned on 01 Dec 2014

Time on role 5 years, 1 month, 24 days

HOWARTH, Leigh James

Director

Company Director

RESIGNED

Assigned on 18 Apr 2006

Resigned on 08 Oct 2009

Time on role 3 years, 5 months, 20 days

KEENAN, James Melvin

Director

Head Of Competency Unit

RESIGNED

Assigned on 29 May 1998

Resigned on 12 Feb 2004

Time on role 5 years, 8 months, 14 days

KUMAR, Awadhesh

Director

Director

RESIGNED

Assigned on 01 Jun 2022

Resigned on 22 Dec 2022

Time on role 6 months, 21 days

LOMAX, David John

Director

Finance Director

RESIGNED

Assigned on 20 Sep 2005

Resigned on 31 May 2010

Time on role 4 years, 8 months, 11 days

MALLAN, Patrick

Director

Director

RESIGNED

Assigned on 23 Jul 2004

Resigned on 31 Oct 2005

Time on role 1 year, 3 months, 8 days

MARTIN, Scott

Director

Finance Director

RESIGNED

Assigned on 02 Jun 2003

Resigned on 20 Feb 2005

Time on role 1 year, 8 months, 18 days

MCNIVEN, Alan Ross

Nominee-director

RESIGNED

Assigned on 16 Oct 1997

Resigned on 29 May 1998

Time on role 7 months, 13 days

MEARNS, Charles Smith

Director

Snr Safety Co Ord

RESIGNED

Assigned on 10 Dec 1998

Resigned on 14 Nov 2000

Time on role 1 year, 11 months, 4 days

MITCHELL, David Ramsay

Director

Operations Manager

RESIGNED

Assigned on 10 Dec 1998

Resigned on 14 Nov 2000

Time on role 1 year, 11 months, 4 days

PINCHBECK, Robin Hunter

Director

Manager

RESIGNED

Assigned on 12 Feb 2004

Resigned on 31 Oct 2005

Time on role 1 year, 8 months, 19 days

REID, Alexander John

Director

Ops Director

RESIGNED

Assigned on 12 Feb 2004

Resigned on 23 Jul 2004

Time on role 5 months, 11 days

SHEPHERD, Kenneth

Director

Safety Environment Manager

RESIGNED

Assigned on 10 Dec 1998

Resigned on 14 Nov 2000

Time on role 1 year, 11 months, 4 days

STEPHEN, Diane

Director

Director

RESIGNED

Assigned on 22 Mar 2016

Resigned on 08 Mar 2019

Time on role 2 years, 11 months, 17 days

STEVENS, Richard Bruce

Director

Company Secretary

RESIGNED

Assigned on 29 May 1998

Resigned on 20 Nov 2000

Time on role 2 years, 5 months, 22 days

STEVENSON, John

Director

Finance Director

RESIGNED

Assigned on 20 Nov 2000

Resigned on 08 Apr 2003

Time on role 2 years, 4 months, 18 days

STRACHAN, Murray Alexander

Director

Director

RESIGNED

Assigned on 22 Oct 2001

Resigned on 18 Apr 2006

Time on role 4 years, 5 months, 27 days

THOMPSON, Carl William

Director

Vice President - Finance

RESIGNED

Assigned on 08 Jun 2010

Resigned on 11 Dec 2023

Time on role 13 years, 6 months, 3 days

THOW, Darren

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 2013

Resigned on 08 Apr 2016

Time on role 2 years, 7 months, 3 days

WALKER, James Michael Ian

Director

Company Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 30 Jun 2007

Time on role 2 years, 4 months, 29 days


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