PETROFAC FACILITIES MANAGEMENT LIMITED
1
Cases
2
Practitioners
55
Directors
Company overview
Company number
SC075047
Type
ltd
Status
active
Incorporated
1981-06-03
Registered office
Aberdeen, AB11 5QF
Industry
Mining & quarrying
SIC codes
09100
About the company
Petrofac Facilities Management Limited is an Aberdeen-based company incorporated in 1981, providing support services to the petroleum and natural gas extraction industry. It operates within the oil and gas services sector, supporting offshore and onshore production facilities.
Insolvency timeline
31 Jul 2026
voluntary arrangement ended on · Company voluntary arrangement (CVA)
30 Jan 2026
voluntary arrangement started on · Company voluntary arrangement (CVA)
Directors (55)
| Director | Appointed | Ceased to act |
|---|---|---|
| James Boothroyd Current Director | 09 Apr 2026 | |
| Joanne Marie Irvine Current Director | 09 Apr 2026 | |
| John Graham Pearson Current Director | 09 Apr 2026 | |
| Ronan Thomas Mooney Director | 12 May 2025 | 09 Apr 2026 |
| Afonso Reis E Sousa Director | 23 Sep 2024 | 09 Apr 2026 |
| Tareq Fawzi Kawash Director | 21 Aug 2024 | 12 May 2025 |
| Aidan Whiteman De Brunner Director | 15 Dec 2023 | 31 May 2025 |
| Roberto Bertocco Director | 21 Mar 2019 | 30 Jan 2024 |
| Nicholas David Shorten Director | 08 Mar 2019 | 27 Sep 2024 |
| David Alexander Blackburn Director | 16 Feb 2018 | 31 Aug 2021 |
| Diane Elizabeth Macdonald Stephen Director | 31 Aug 2015 | 08 Mar 2019 |
| Craig Hugh Muir Director | 08 Oct 2013 | 21 Mar 2019 |
| Walter Thain Director | 08 Oct 2013 | 19 Dec 2017 |
| Eric Henderson Director | 02 May 2012 | 02 Aug 2013 |
| Gordon Allan Smith Director | 02 May 2012 | 31 Dec 2015 |
| William Sutherland Dunnett Director | 21 Jan 2009 | 03 Feb 2015 |
| Carl William Thompson Director | 21 Jan 2009 | 11 Dec 2023 |
| Gordon Robin East Director | 01 Aug 2006 | 02 May 2012 |
| Eleanor Bentley Secretary, Director | 03 Nov 2005 | 27 Aug 2015 |
| Willem Bloem Director | 01 Apr 2005 | 03 Nov 2005 |
| William John Bayliss Director | 10 Nov 2004 | 03 Nov 2005 |
| Robin Watson Director | 01 Nov 2004 | 03 Nov 2005 |
| Ronald Alexander Henry Coull Director | 01 Jun 2004 | 03 Nov 2005 |
| Gareth Martyn Jones Director | 01 Jun 2004 | 03 Nov 2005 |
| Kevin Alexander Martin Secretary, Director | 01 Sep 2003 | 03 Nov 2005 |
| Michael John Henderson Director | 01 May 2002 | 03 Nov 2005 |
| Robert Stephen Mcknight Director | 03 Jan 2002 | 21 Aug 2024 |
| Stephen Paul Bullock Director | 01 Aug 2001 | 18 Dec 2002 |
| Patrick Mallan Director | 01 Aug 2001 | 03 Nov 2005 |
| John Oliver Methven Director | 01 Jun 2001 | 21 Jan 2009 |
| Michael Robert Main Director | 27 Dec 2000 | 31 Jul 2001 |
| Ernest William Lamza Director | 18 Jan 2000 | 18 Dec 2002 |
| Louise Ferguson Director | 01 Dec 1999 | 01 Jun 2004 |
| Stewart Ritchie Director | 01 Dec 1999 | 25 May 2001 |
| Kenneth George Mchattie Secretary | 28 Feb 1998 | 31 Jul 2000 |
| Iain Malcolm Lanaghan Director | 01 Jan 1998 | 30 Jun 2000 |
| Douglas Elsby Director | 31 Jul 1997 | 01 Jan 2000 |
| David Miller Workman Director | 30 Jan 1997 | 31 Jul 2000 |
| James Caven Atack Director | 26 Sep 1996 | 01 Aug 2006 |
| Leigh James Howarth Secretary, Director | 31 Jul 1996 | 31 Aug 2003 |
| John Stevenson Secretary, Director | 01 Apr 1996 | 28 Feb 1998 |
| Robin Hunter Pinchbeck Director | 01 Sep 1995 | 31 May 1999 |
| John Spittal Director | 01 Jun 1994 | 18 Dec 2002 |
| Christine Anne Bird Secretary | 04 Aug 1992 | 01 Apr 1996 |
| Brian Clarke Nixon Director | 12 Mar 1992 | 11 Apr 1994 |
| Arnold Russell Director | 15 Jul 1991 | 30 Apr 1998 |
| Robert Malcolm Wigglesworth, Professor Horner Director | 16 Apr 1991 | 18 Feb 1998 |
| Stuart Graham Paul Director | 18 Feb 1991 | 09 Jul 1991 |
| Douglas Hunter Duguid Director | 14 Dec 1989 | 31 Dec 1990 |
| Erik Alexander Steven Porter Director | 09 Oct 1989 | 31 Mar 1994 |
| Charles Alexander Nicol Director | 19 Jul 1989 | 26 Jun 1997 |
| George Robertson Beattie Director | – | 31 Jan 1992 |
| Peter Robert Mcainsh Director | – | 30 Mar 1994 |
| John Robert Milligan Director | – | 01 Jan 2000 |
| John Paul Oratis Director | – | 09 Oct 1989 |
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