HALLIBURTON MANUFACTURING AND SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HALLIBURTON MANUFACTURING AND SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALLIBURTON MANUFACTURING AND SERVICES LIMITED was incorporated 65 years ago on 18/09/1958 and has the registered number: 00611451. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLIBURTON MANUFACTURING AND SERVICES LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

C/O HALLIBURTON BUILDING 4, CHISWICK PARK
LONDON
W4 5YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
SCOT CLIFTON Nov 1966 British Director 2010-03-31 CURRENT
MR EOGHAN DIXON Jun 1981 Irish Director 2023-05-08 CURRENT
ARCHIBALD ROBERT FORSTER Jan 1960 British Director 2006-08-14 CURRENT
CHRISTOPHER CHARLES FRISK Jan 1981 English Director 2021-02-01 CURRENT
TIMOTHY MICHAEL HORSFALL Jul 1981 English Director 2023-04-26 CURRENT
MR MICHAEL PATRICK MARTIN Dec 1975 American Director 2023-05-10 CURRENT
MS JUSMELL JOHANNA GRATEROL PARODI Apr 1979 Spanish Director 2023-05-08 CURRENT
MR CHRISTOPHER ALBERT BIRNIE Aug 1976 British Director 2021-11-01 CURRENT
KEITH NICHOLAS HENRY Mar 1945 British Director 1993-10-21 UNTIL 1995-02-10 RESIGNED
IAN CHARLES BROWN GORDON Mar 1946 British Director 2001-05-01 UNTIL 2006-08-14 RESIGNED
SCOTT ERNEST EWEN Nov 1959 British Director 2001-05-01 UNTIL 2002-07-30 RESIGNED
MARCUS GEORGE WOOD GREAVES Jul 1962 British Director 2003-07-31 UNTIL 2007-03-01 RESIGNED
CRAIG WARREN DUNAGAN Aug 1959 United States Director 2003-10-31 UNTIL 2005-01-31 RESIGNED
MR JAMES ELMER DRYDEN Dec 1937 Us Citizen Director RESIGNED
MR IAIN ALEXANDER DOWELL Aug 1956 British Director 2012-05-04 UNTIL 2013-02-22 RESIGNED
RUSSEL LEE CROLEY Jul 1968 American Director 2002-09-05 UNTIL 2003-10-31 RESIGNED
JULIAN MARK COWARD Dec 1962 British Director 2004-08-17 UNTIL 2007-03-01 RESIGNED
MR PHILIP COOK May 1979 British Director 2020-02-24 UNTIL 2022-08-01 RESIGNED
MR JAMES COGHILL Jul 1964 British Director 2015-08-28 UNTIL 2018-04-18 RESIGNED
EDWARD JOSEPH COONEY May 1945 Secretary 1993-09-01 UNTIL 1994-06-15 RESIGNED
MARGARET ESTELLE CARRIERE Dec 1951 American Secretary 1994-06-15 UNTIL 1998-10-29 RESIGNED
RICHARD CLARK VINT Nov 1961 Secretary 1998-10-29 UNTIL 2000-06-01 RESIGNED
CLIFFORD ALBERT MASTERS Nov 1937 Secretary 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
MALCOLM JOHN ELLICE Feb 1952 British Director 2007-03-01 UNTIL 2008-11-17 RESIGNED
MICHAEL GRAY Mar 1954 British Director 2004-08-17 UNTIL 2006-08-14 RESIGNED
JUDITH ROBERTSON TOCHER Jan 1961 Secretary 2000-06-01 UNTIL 2003-07-31 RESIGNED
THOMAS WILLIAM AMERIGO Sep 1947 British Director 1995-02-10 UNTIL 2000-08-29 RESIGNED
ANDREW DENIS BRISTON May 1964 British Director 2005-03-01 UNTIL 2007-08-25 RESIGNED
GAVIN THOMAS BRANNAN Jan 1965 British Director 2009-12-31 UNTIL 2012-08-30 RESIGNED
STEPHEN FREDRICK BRACKER May 1954 Australian Director 2003-07-31 UNTIL 2004-08-17 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2002-09-05 UNTIL 2010-03-31 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2007-03-01 UNTIL 2013-05-31 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-08 RESIGNED
MR ANSON BARTLETT Mar 1971 British Director 2020-03-01 UNTIL 2021-02-01 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
EDWARD JOHN ANDERSON Nov 1959 British Director 2003-07-31 UNTIL 2004-08-17 RESIGNED
MR MARGULAN ABZALOV Feb 1975 Kazakh Director 2018-10-10 UNTIL 2019-11-05 RESIGNED
MEL OLIVER FITZGERALD Nov 1950 Irish Director 2002-09-05 UNTIL 2004-06-30 RESIGNED
MICHAEL BURNS Jul 1968 British Director 2018-08-24 UNTIL 2020-02-29 RESIGNED
STEPHEN ANDREW BRIGHTY Mar 1948 British Director 1995-02-10 UNTIL 1999-05-05 RESIGNED
CHRISTOPHER JOHN CHALKER Aug 1964 Australian Director 2004-08-17 UNTIL 2005-12-22 RESIGNED
DUNCAN FORBES HAY Apr 1958 British Director 2006-08-14 UNTIL 2007-10-24 RESIGNED
DOUGLAS JOHN GRIMES Apr 1947 British Director 1999-04-19 UNTIL 2000-12-20 RESIGNED
MICHAEL TIMOTHY HOLLAND Sep 1954 British Director 2000-12-20 UNTIL 2001-05-01 RESIGNED
PETER GEORGE HOBERG Aug 1959 Australian Director 2008-09-01 UNTIL 2009-12-31 RESIGNED
GORDON GLENN HOLEKAMP Dec 1962 United States Citizen Director 2007-10-24 UNTIL 2009-12-31 RESIGNED
MICHAEL BURNS Jul 1968 British Director 2006-08-14 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Holdings (No 3) 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent

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