HALLIBURTON MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HALLIBURTON MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HALLIBURTON MANAGEMENT LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: SC232078. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLIBURTON MANAGEMENT LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: SC232078. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLIBURTON MANAGEMENT LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY MICHAEL HORSFALL | Jul 1981 | English | Director | 2023-04-26 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Director | 2010-03-31 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Secretary | 2009-07-01 | CURRENT |
MR CHRISTOPHER ALBERT BIRNIE | Aug 1976 | British | Director | 2021-11-01 | CURRENT |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-08 UNTIL 2021-12-31 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2002-05-28 UNTIL 2007-04-27 | RESIGNED |
ALAN PATRICK | May 1952 | British | Director | 2003-07-31 UNTIL 2006-09-14 | RESIGNED |
GARY NEIL PAVER | May 1967 | British | Director | 2004-06-30 UNTIL 2007-10-24 | RESIGNED |
STEVE NOWE | Apr 1964 | Canadian | Director | 2022-01-01 UNTIL 2023-04-26 | RESIGNED |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2020-02-01 UNTIL 2021-10-31 | RESIGNED |
DAVID ALEXANDER MCLEOD | Sep 1961 | British | Director | 2002-11-11 UNTIL 2003-06-30 | RESIGNED |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
JOHN O'BRIEN | Nov 1946 | British | Director | 2006-01-13 UNTIL 2009-06-11 | RESIGNED |
MRS JUDITH ROBERTSON TOCHER | Jan 1961 | British | Secretary | 2002-05-28 UNTIL 2003-07-31 | RESIGNED |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2008-06-30 UNTIL 2009-07-01 | RESIGNED |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
MR EDWIN GERALD SMART | Sep 1965 | British | Director | 2013-05-14 UNTIL 2013-08-19 | RESIGNED |
NORMAN EBB SIMPSON SMITH | Nov 1955 | British | Director | 2002-11-11 UNTIL 2006-01-13 | RESIGNED |
MRS JUDITH ROBERTSON TOCHER | Jan 1961 | British | Director | 2002-05-28 UNTIL 2003-07-31 | RESIGNED |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2007-10-24 UNTIL 2012-11-18 | RESIGNED |
MARCUS GEORGE WOOD GREAVES | Jul 1962 | British | Director | 2003-07-31 UNTIL 2007-03-01 | RESIGNED |
MR STUART MATTHEW HEATH | Apr 1959 | British | Director | 2012-11-18 UNTIL 2013-05-14 | RESIGNED |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2002-05-28 UNTIL 2004-06-30 | RESIGNED |
RUSSEL LEE CROLEY | Jul 1968 | American | Director | 2002-11-11 UNTIL 2004-09-03 | RESIGNED |
PETER JOHN CRAWLEY | Jun 1960 | British | Director | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
JULIAN MARK COWARD | Dec 1962 | British | Director | 2005-05-10 UNTIL 2007-03-01 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
STEPHEN FREDRICK BRACKER | May 1954 | Australian | Director | 2003-07-31 UNTIL 2004-08-17 | RESIGNED |
MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 2002-11-11 UNTIL 2010-03-31 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
EDWARD JOHN ANDERSON | Nov 1959 | British | Director | 2003-07-31 UNTIL 2004-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliburton Global Holdings Limited | 2023-10-01 | London England | Ownership of shares 75 to 100 percent | |
Halliburton Holdings (No 3) | 2016-04-06 - 2023-10-01 | Dyce Aberdeen | Ownership of shares 75 to 100 percent |