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OSCR 60695 LIMITED

Company Number

03002262

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

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

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

HENNIKER SMITH, Ian Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fishers Cox Green Rudgwick West Sussex RH12 3DD

NICHOLSON, Stephen John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Wolseley Gardens London W4 3LS

PHILLIPS, Adrian Roy

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Terrington Hill Marlow Buckinghamshire SL7 2RF

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

TOSTEE, Jacques Georges Fernand

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Girdwood Road London SW18 5QR

ABLES, Clinton Ewing

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51122 Summit Hill Drive Dallas Texas U.S.A

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

BEVERIDGE, Ronald Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kingston Lane Teddington Middlesex TW11 9HL

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

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

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

HENNIKER SMITH, Ian Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fishers Cox Green Rudgwick West Sussex RH12 3DD
Country of Residence
England

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

MAHON, Barry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 North Deeside Road Milltimber Aberdeen AB13 0JS

MATHEW, Thomas Kuzhuvommannil

Date of Birth
Role
Resigned
Director
Occupation
General Manager - Finance
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates
Country of Residence
United Arab Emirates

MLADENKA, David

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

  1. Appointed as Director

  2. Resigned as Director

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

NEWBURY, Herbert Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalhebity Cottage Baillieswells Road Bieldside Aberdeen Scotland AB1 9BQ

NICHOLSON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

PAVER, Gary Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PYE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

SEATON, Simon Derek

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

  1. Appointed as Director

  2. Resigned as Director

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

SMART, Edwin Gerald

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halliburton House Howe Moss Crescent, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GN Scotland
Country of Residence
England

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