Cross Check

ROCKWATER HOLDINGS LIMITED

Company Number

01535559

Private limited company
Dissolved
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CLIFTON, Scot

Role
Active
Secretary
Occupation
Contract Specialist
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN

CLIFTON, Scot

Date of Birth
Role
Active
Director
Occupation
Contract Specialist
Nationality
British

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN
Country of Residence
Scotland

MEKKAWY, Wael

Date of Birth
Role
Active
Director
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other
Nationality
Egyptian

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN United Kingdom
Country of Residence
Scotland

USMAN, Shaikh

Date of Birth
Role
Active
Director
Occupation
Sr. Finance & Accounting Manager
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
United Kingdom

WHITE, Martin Robert

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN United Kingdom
Country of Residence
United Kingdom

BIRNIE, Claire

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG

BROWN, Graham Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

CRAWLEY, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

DEERING, John Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL

FARLEY, Andrew Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 22 Harcourt Terrace London SW10 9JR

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

HAWKINGS, Richard Venton

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS

TOCHER, Judith Robertson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ

ALEXANDER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendale House Keithen Fyvie Aberdeenshire AB53 8JD

BAKSHI, Ashok Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Harley House Marylebone Road London NW1 5HF

BETTS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Uk Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland
Country of Residence
United Kingdom

BOWYER, Michael Lewis

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

BRAITHWAITE, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Mellersh Hill Road Wonersh Park Guildford Surrey GU5 0QJ

BUCHANAN, Alasdair Ian

Date of Birth
Role
Resigned
Director
Occupation
Operations Vp Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
Scotland

BUSKER, Manfred Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland

CHAMBERS, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
2 Muirfield House Whinshill Court Cross Road Sunningdale Berkshire SL5 9RU

CHAPMAN, Gordon Robin

Date of Birth
Role
Resigned
Director
Occupation
Executive/Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY
Country of Residence
England

DORRICOTT, Malcolm George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Station Road Woldingham Caterham Surrey CR3 7DE

DUNBAR, David Addison Milne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

DUNCAN, Mark Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Migvie Gardens Kingswells Aberdeen AB1 8GB

FARMER, Larry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Alwyne Mansions Alwyne Road London SW19 7AD

FITZGERALD, Mel Oliver

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Marlyns Drive Burpham Guildford Surrey GU4 7LS
Country of Residence
United Kingdom/England

HEATH, Stuart Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accounting Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor Convention Tower Beside Novotel Hotel, Trade Centre PO BOX 3111 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

HENRY, Keith Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Resigned as Director

Correspondence Address
Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

HOUSTON, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS

JOHNSTON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN
Country of Residence
United Kingdom

KANIS, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland

KENNEDY, John

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ

KIENHUIS, Antoon Willem

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Raadhuislaan 38 3271 Bt Mijsheerenland FOREIGN Netherlands

LAWRIE, Douglas George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ

Halliburton Holdings (No 3)

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN United Kingdom