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 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
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 |