Cross Check

PETRIS TECHNOLOGY, LTD.

Company Number

05453198

Private limited company
Dissolved
OverviewPeopleRelated
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CLIFTON, Scot

Role
Active
Secretary

  1. Appointed as Secretary

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

BIRNIE, Christopher Albert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

NOWE, Steve

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

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

HALCO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD

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 Crescent Dyce Aberdeen AB21 0GN Scotland
Country of Residence
United Kingdom

BURKETT, Timothy Douglas

Date of Birth
Role
Resigned
Director
Occupation
Cfo Petris Technology
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1202 East Hunters Creek Way Houston Texas 77055 Usa
Country of Residence
Usa

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 Cent PO BOX 3111 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

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, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GN Scotland
Country of Residence
United Kingdom

MEKKAWY, Wael

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

  1. Appointed as Director

  2. Resigned as Director

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

MLADENKA, David

Date of Birth
Role
Resigned
Director
Occupation
Operations V.P. 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

PHILLIPS, Theresa

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU United Kingdom
Country of Residence
United Kingdom

PRITCHETT, James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Petris Technology
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3022 Plumb Houston Texas Tx 77005 Usa

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

WHITE, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HALCO MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

Halliburton Company

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Capitol Services, Inc 1675 South State St Suite B Dover Delaware 19901 United States