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 - ABERDEEN

This company is listed in the following categories:
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

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