PETROFAC (MALAYSIA-PM 304) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 03418736
Status: ACTIVE
Incorporated / age: 13 August 199729 years
Registered office: Pollen House, 10-12 Cork Street, London, W1S 3NP, England
Accounts due: 30 September 2024
Confirmation statement due: 15 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pollen House, 10-12 Cork Street, London, W1S 3NP, England
Nature of business
Extraction of crude petroleum
Previous company names
AMERADA HESS (MALAYSIA-PM 304) LIMITED
TYROLESE (395) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNAVINA, Michael ACTIVE	Director	29 Jul 2026		England	November 1966	Pollen House, 10-12, Cork Street, London, W1S 3NP, England
REIS E SOUSA, Afonso Maria Pacheco Pais Dos ACTIVE	Director	10 Sep 2024		England	April 1971	Pollen House, 10-12, Cork Street, London, W1S 3NP, England
ASH, Natalie Jane RESIGNED	Secretary	05 Feb 2008	27 Nov 2009			91, Valliers Wood Road, Sidcup, Kent, DA15 8BQ, United Kingdom
CHALONER, Christopher Benjamin RESIGNED	Secretary	06 Jan 1998	09 Feb 2001			22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
HARWOOD, Roger Morris RESIGNED	Secretary	09 Feb 2001	16 Jun 2004			Apartment 02-04 Fir, Sri Se Ekar No 25 Jalan U Thant, Kuala Lumpur, Malaysia
HITCHON, Mary Elizabeth RESIGNED	Secretary	28 Jun 2006	05 Feb 2008			27 Englewood Road, London, SW12 9PA
SCOTT, Lori Denise RESIGNED	Secretary	16 Jun 2004	28 Jun 2006			59b Thorney Hedge Road, Chiswick, London, W4 5SB
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	13 Aug 1997	06 Jan 1998			66 Lincoln's Inn Fields, London, WC2A 3LH
BOLDY, Stephen Adrian Renwick, Dr RESIGNED	Director	26 Jan 2000	09 Feb 2001	United Kingdom	September 1955	14 Hillcroft Crescent, Ealing, London, W5 2SQ
BRUNNER, Aidan Whiteman De RESIGNED	Director	18 Dec 2023	31 May 2025	United Kingdom	June 1972	117, Jermyn Street, London, SW1Y 6HH, United Kingdom
BSEISU, Amjad Adnan RESIGNED	Director	16 Jun 2004	06 Apr 2010	United Kingdom	August 1963	31 Northgate, Prince Albert Road, London, NW8 7EG
CAIGER, Robin James RESIGNED	Director	19 Oct 2010	20 Sep 2012	England	August 1971	117 Jermyn Street, London, SW1Y 6HH
CANNAVINA, Michael RESIGNED	Director	31 Dec 2019	10 Sep 2024	England	November 1966	117 Jermyn Street, London, SW1Y 6HH
CHALONER, Christopher Benjamin RESIGNED	Director	06 Jan 1998	21 Mar 2002	United Kingdom	April 1958	22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
COLE, Ian David, Mr. RESIGNED	Director	26 Jan 2000	21 Mar 2002	United Kingdom	October 1957	Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT
COLLARD, Jamie Macrae RESIGNED	Director	23 Jun 2016	24 Aug 2018	United Kingdom	October 1970	2nd Floor, 117 Jermyn, London, SW1Y 6HH, United Kingdom
DE LARRAZABAL, Jeanne-Marie Marie RESIGNED	Director	31 Dec 2008	31 Dec 2019	United Kingdom	October 1955	117 Jermyn Street, London, SW1Y 6HH
DUNNETT, William Sutherland RESIGNED	Director	03 Oct 2007	31 Dec 2008	Scotland	May 1962	Morphie, St Cyrus, Aberdeenshire, DD10 0AA, Uk
EDMONDES, Robin Charles Gresford RESIGNED	Director	26 Jun 2023	10 Sep 2024	England	January 1970	117, Jermyn Street, London, SW1Y 6HH, United Kingdom
EDWARDS, Roderick James Eveleigh RESIGNED	Director	16 Jun 2004	31 Dec 2008	England	December 1955	Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
EDWARDS, Roderick James Eveleigh RESIGNED	Director	03 Feb 2000	15 Jan 2002	England	December 1955	Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN
GRAHAM, Gavin Mcdonald, Dr RESIGNED	Director	30 Mar 2010	29 May 2015	United Kingdom	October 1954	117 Jermyn Street, London, SW1Y 6HH
GRAY, Ian RESIGNED	Director	06 Jan 1998	01 Apr 2000		November 1938	9 Royal Avenue, Chelsea, London, SW3 4QE
HALL, Richard Patrick RESIGNED	Director	16 Jun 2004	03 Oct 2007	United Kingdom	August 1960	Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT
HARDMAN, Richard Frederick Paynter RESIGNED	Director	06 Jan 1998	21 Mar 2002	United Kingdom	May 1936	14 Usborne Mews, South Lambeth, London, SW8 1LR
HOOKER, Nigel RESIGNED	Director	24 Sep 2018	30 Jul 2021	United Kingdom	December 1971	117 Jermyn Street, London, SW1Y 6HH
HUGHES, Michael Colin RESIGNED	Director	21 Mar 2002	16 Jun 2004		August 1964	28 Jalan Langgak Golf, 55000 Kuala Lumpur, FOREIGN, Malaysia
JEWKES, Robert John RESIGNED	Director	31 Dec 2008	31 Dec 2019	England	November 1955	117 Jermyn Street, London, SW1Y 6HH
KAWASH, Tareq Fawzi RESIGNED	Director	10 Sep 2024	12 May 2025	United Kingdom	August 1968	117 Jermyn Street, London, SW1Y 6HH
LODGE, Andrew Geoffrey RESIGNED	Director	09 Feb 2001	16 Jun 2004		June 1956	10 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH
MEW, Richard Martin RESIGNED	Director	26 Jan 2000	12 May 2003		April 1956	Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
MOONEY, Ronan Thomas RESIGNED	Director	12 May 2025	22 May 2026	England	January 1965	Pollen House, 10-12, Cork Street, London, W1S 3NP, England
NORBURY, Ian RESIGNED	Director	06 Jan 1998	30 Sep 2000		May 1951	93 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DP
PAVER, Howard, Mr. RESIGNED	Director	09 Feb 2001	16 Jun 2004	England	September 1950	8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
POTTER, Suzi-Eliza RESIGNED	Director	31 Dec 2019	30 Jul 2021	United Kingdom	June 1977	117, Jermyn St, London, SW1Y 6HH, United Kingdom
RIGBY, Quentin Andrew RESIGNED	Director	26 Jan 2000	01 May 2001		May 1954	13 Partridge Down, Olivers Battery, Winchester, SO22 4HL
THOMPSON, Carl William RESIGNED	Director	01 Jan 2022	11 Dec 2023	Scotland	July 1964	117 Jermyn Street, London, SW1Y 6HH
THOMPSON, Carl William RESIGNED	Director	20 Sep 2012	23 Jun 2016	Scotland	July 1964	117 Jermyn Street, London, SW1Y 6HH
TOLLIS, Pierre RESIGNED	Director	30 Jul 2021	26 Apr 2023	England	May 1973	117 Jermyn Street, London, SW1Y 6HH
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	13 Aug 1997	06 Jan 1998			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	13 Aug 1997	06 Jan 1998			66 Lincoln's Inn Fields, London, WC2A 3LH

CANNAVINA, Michael ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: England
Date of birth: November 1966
Address: Pollen House, 10-12, Cork Street, London, W1S 3NP, England

REIS E SOUSA, Afonso Maria Pacheco Pais Dos ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: April 1971
Address: Pollen House, 10-12, Cork Street, London, W1S 3NP, England

ASH, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 27 Nov 2009
Address: 91, Valliers Wood Road, Sidcup, Kent, DA15 8BQ, United Kingdom

CHALONER, Christopher Benjamin RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 09 Feb 2001
Address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

HARWOOD, Roger Morris RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 16 Jun 2004
Address: Apartment 02-04 Fir, Sri Se Ekar No 25 Jalan U Thant, Kuala Lumpur, Malaysia

HITCHON, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 05 Feb 2008
Address: 27 Englewood Road, London, SW12 9PA

SCOTT, Lori Denise RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 28 Jun 2006
Address: 59b Thorney Hedge Road, Chiswick, London, W4 5SB

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1997
Resigned on: 06 Jan 1998
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BOLDY, Stephen Adrian Renwick, Dr RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 14 Hillcroft Crescent, Ealing, London, W5 2SQ

BRUNNER, Aidan Whiteman De RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

BSEISU, Amjad Adnan RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 31 Northgate, Prince Albert Road, London, NW8 7EG

CAIGER, Robin James RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: August 1971
Address: 117 Jermyn Street, London, SW1Y 6HH

CANNAVINA, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: 117 Jermyn Street, London, SW1Y 6HH

CHALONER, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 22 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ

COLE, Ian David, Mr. RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

COLLARD, Jamie Macrae RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2nd Floor, 117 Jermyn, London, SW1Y 6HH, United Kingdom

DE LARRAZABAL, Jeanne-Marie Marie RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 117 Jermyn Street, London, SW1Y 6HH

DUNNETT, William Sutherland RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 31 Dec 2008
Country of Residence: Scotland
Date of birth: May 1962
Address: Morphie, St Cyrus, Aberdeenshire, DD10 0AA, Uk

EDMONDES, Robin Charles Gresford RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: January 1970
Address: 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

EDWARDS, Roderick James Eveleigh RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1955
Address: Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN

EDWARDS, Roderick James Eveleigh RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: December 1955
Address: Ferry House, Quayside, Woodbridge, Suffolk, IP12 1BN

GRAHAM, Gavin Mcdonald, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 117 Jermyn Street, London, SW1Y 6HH

GRAY, Ian RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 01 Apr 2000
Date of birth: November 1938
Address: 9 Royal Avenue, Chelsea, London, SW3 4QE

HALL, Richard Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 03 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ambleside 118a Thorpe Road, Norwich, Norfolk, NR1 1RT

HARDMAN, Richard Frederick Paynter RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 14 Usborne Mews, South Lambeth, London, SW8 1LR

HOOKER, Nigel RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 117 Jermyn Street, London, SW1Y 6HH

HUGHES, Michael Colin RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 16 Jun 2004
Date of birth: August 1964
Address: 28 Jalan Langgak Golf, 55000 Kuala Lumpur, FOREIGN, Malaysia

JEWKES, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1955
Address: 117 Jermyn Street, London, SW1Y 6HH

KAWASH, Tareq Fawzi RESIGNED
Role: Director
Appointed on: 10 Sep 2024
Resigned on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 117 Jermyn Street, London, SW1Y 6HH

LODGE, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 16 Jun 2004
Date of birth: June 1956
Address: 10 Dukes Road, Lindfield, Haywards Heath, West Sussex, RH16 2JH

MEW, Richard Martin RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 12 May 2003
Date of birth: April 1956
Address: Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG

MOONEY, Ronan Thomas RESIGNED
Role: Director
Appointed on: 12 May 2025
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: January 1965
Address: Pollen House, 10-12, Cork Street, London, W1S 3NP, England

NORBURY, Ian RESIGNED
Role: Director
Appointed on: 06 Jan 1998
Resigned on: 30 Sep 2000
Date of birth: May 1951
Address: 93 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DP

PAVER, Howard, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 16 Jun 2004
Country of Residence: England
Date of birth: September 1950
Address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB

POTTER, Suzi-Eliza RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 117, Jermyn St, London, SW1Y 6HH, United Kingdom

RIGBY, Quentin Andrew RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 01 May 2001
Date of birth: May 1954
Address: 13 Partridge Down, Olivers Battery, Winchester, SO22 4HL

THOMPSON, Carl William RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 11 Dec 2023
Country of Residence: Scotland
Date of birth: July 1964
Address: 117 Jermyn Street, London, SW1Y 6HH

THOMPSON, Carl William RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 23 Jun 2016
Country of Residence: Scotland
Date of birth: July 1964
Address: 117 Jermyn Street, London, SW1Y 6HH

TOLLIS, Pierre RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: May 1973
Address: 117 Jermyn Street, London, SW1Y 6HH

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1997
Resigned on: 06 Jan 1998
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1997
Resigned on: 06 Jan 1998
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

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