Petrofac (Malaysia-Pm 304) Limited
- Company number
- 03418736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1997
- Nature of business
- Extraction of crude petroleum
Registered office
Previous names
- Amerada Hess (Malaysia-Pm 304) Limited (until 24 Jun 2004)
- Tyrolese (395) Limited (until 6 Jan 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Director | 13 Aug 1997 | 6 Jan 1998 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 13 Aug 1997 | 6 Jan 1998 |
| TYROLESE (DIRECTORS) LIMITED | Corporate-Nominee-Director | 13 Aug 1997 | 6 Jan 1998 |
| GRAY, Ian | Director | 6 Jan 1998 | 1 Apr 2000 |
| NORBURY, Ian | Director | 6 Jan 1998 | 30 Sep 2000 |
| BOLDY, Stephen Adrian Renwick, Dr | Director | 26 Jan 2000 | 9 Feb 2001 |
| CHALONER, Christopher Benjamin | Secretary | 6 Jan 1998 | 9 Feb 2001 |
| RIGBY, Quentin Andrew | Director | 26 Jan 2000 | 1 May 2001 |
| EDWARDS, Roderick James Eveleigh | Director | 3 Feb 2000 | 15 Jan 2002 |
| COLE, Ian David, Mr. | Director | 26 Jan 2000 | 21 Mar 2002 |
| HARDMAN, Richard Frederick Paynter | Director | 6 Jan 1998 | 21 Mar 2002 |
| CHALONER, Christopher Benjamin | Director | 6 Jan 1998 | 21 Mar 2002 |
| MEW, Richard Martin | Director | 26 Jan 2000 | 12 May 2003 |
| HUGHES, Michael Colin | Director | 21 Mar 2002 | 16 Jun 2004 |
| LODGE, Andrew Geoffrey | Director | 9 Feb 2001 | 16 Jun 2004 |
| PAVER, Howard, Mr. | Director | 9 Feb 2001 | 16 Jun 2004 |
| HARWOOD, Roger Morris | Secretary | 9 Feb 2001 | 16 Jun 2004 |
| SCOTT, Lori Denise | Secretary | 16 Jun 2004 | 28 Jun 2006 |
| HALL, Richard Patrick | Director | 16 Jun 2004 | 3 Oct 2007 |
| HITCHON, Mary Elizabeth | Secretary | 28 Jun 2006 | 5 Feb 2008 |
| DUNNETT, William Sutherland | Director | 3 Oct 2007 | 31 Dec 2008 |
| EDWARDS, Roderick James Eveleigh | Director | 16 Jun 2004 | 31 Dec 2008 |
| ASH, Natalie Jane | Secretary | 5 Feb 2008 | 27 Nov 2009 |
| BSEISU, Amjad Adnan | Director | 16 Jun 2004 | 6 Apr 2010 |
| CAIGER, Robin James | Director | 19 Oct 2010 | 20 Sep 2012 |
| GRAHAM, Gavin Mcdonald, Dr | Director | 30 Mar 2010 | 29 May 2015 |
| THOMPSON, Carl William | Director | 20 Sep 2012 | 23 Jun 2016 |
| COLLARD, Jamie Macrae | Director | 23 Jun 2016 | 24 Aug 2018 |
| JEWKES, Robert John | Director | 31 Dec 2008 | 31 Dec 2019 |
| DE LARRAZABAL, Jeanne-Marie Marie | Director | 31 Dec 2008 | 31 Dec 2019 |
| POTTER, Suzi-Eliza | Director | 31 Dec 2019 | 30 Jul 2021 |
| HOOKER, Nigel | Director | 24 Sep 2018 | 30 Jul 2021 |
| TOLLIS, Pierre | Director | 30 Jul 2021 | 26 Apr 2023 |
| THOMPSON, Carl William | Director | 1 Jan 2022 | 11 Dec 2023 |
| EDMONDES, Robin Charles Gresford | Director | 26 Jun 2023 | 10 Sep 2024 |
| CANNAVINA, Michael | Director | 31 Dec 2019 | 10 Sep 2024 |
| KAWASH, Tareq Fawzi | Director | 10 Sep 2024 | 12 May 2025 |
| BRUNNER, Aidan Whiteman De | Director | 18 Dec 2023 | 31 May 2025 |
| MOONEY, Ronan Thomas | Director | 12 May 2025 | 22 May 2026 |
| CANNAVINA, Michael | Director | 29 Jul 2026 | |
| REIS E SOUSA, Afonso Maria Pacheco Pais Dos | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrofac Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac Holdings (Ii) Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac Holdings (I) Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at ETP Management Services Limited
- REIS E SOUSA, Afonso Maria Pacheco Pais Dos - Director at Petrofac Solutions Holdings Limited
Companies at the same address
- ETP Solutions Holdings Limited (15858898)
- Petrofac Holdings (I) Limited (15661582)
- Petrofac Holdings (Ii) Limited (15771274)