WELLDYNAMICS INTERNATIONAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WELLDYNAMICS INTERNATIONAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WELLDYNAMICS INTERNATIONAL LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: SC145181. The accounts status is FULL and accounts are next due on 30/09/2024.

WELLDYNAMICS INTERNATIONAL 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
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOT CLIFTON Nov 1966 British Secretary 2009-07-01 CURRENT
MR CHRISTOPHER ALBERT BIRNIE Aug 1976 British Director 2021-11-01 CURRENT
MR EOGHAN PETER DIXON Jun 1981 Irish Director 2023-06-01 CURRENT
TIMOTHY MICHAEL HORSFALL Jul 1981 English Director 2023-04-26 CURRENT
SHAIKH USMAN Mar 1972 Indian Director 2020-02-28 CURRENT
DEREK MATHIESON Apr 1970 British Director 2007-05-21 UNTIL 2009-01-05 RESIGNED
ARUN KUMAR SHARMA Apr 1963 American Director 2001-06-12 UNTIL 2003-08-19 RESIGNED
RICHARD PAUL RUBBO Apr 1959 American Director 2001-06-12 UNTIL 2002-05-10 RESIGNED
MR MICHAEL ROBINSON Apr 1950 British Director 2001-06-12 UNTIL 2002-08-19 RESIGNED
RICHARD PAUL RUBBO Apr 1959 American Director 1996-08-21 UNTIL 2000-02-16 RESIGNED
MR JAMES BRYON RENFROE Aug 1953 American Director 1997-04-22 UNTIL 2001-06-12 RESIGNED
MR COLIN REID Sep 1977 British Director 2017-09-07 UNTIL 2020-10-01 RESIGNED
STEVEN CRATUS OWENS Jun 1961 American Director 1997-04-21 UNTIL 2000-02-16 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 DAVID LYALL MITCHELL Oct 1967 British Director 2015-07-15 UNTIL 2017-07-31 RESIGNED
MR WAEL MEKKAWY May 1974 Egyptian Director 2019-01-16 UNTIL 2021-10-31 RESIGNED
MR GORDON MCCRUM MCLELLAN May 1944 British Director 1995-05-18 UNTIL 1997-04-05 RESIGNED
ROSS MARK MCCURLEY Nov 1954 American Director 1997-04-22 UNTIL 2000-02-16 RESIGNED
JUDITH ROBERTSON TOCHER Jan 1961 Secretary 2000-06-01 UNTIL 2003-07-31 RESIGNED
JAMES MATHESON ROBERTSON British Nominee Director 1993-06-25 UNTIL 1994-06-25 RESIGNED
RICHARD CLARK VINT Nov 1961 Secretary 2000-03-02 UNTIL 2000-06-01 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2009-01-05 UNTIL 2009-07-01 RESIGNED
CHRISTINA IBRAHIM Dec 1967 Secretary 2005-12-06 UNTIL 2009-01-05 RESIGNED
STRONACHS Corporate Secretary 2004-03-16 UNTIL 2008-05-20 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-20 UNTIL 2009-01-05 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2004-03-16 RESIGNED
MR MATTHEW BETTS Jan 1968 British Director 2014-01-01 UNTIL 2017-12-11 RESIGNED
JERRY WAUTERS Feb 1958 American Director 2005-06-23 UNTIL 2005-12-31 RESIGNED
SYDNEY JOSEPH LITTLEFORD Sep 1949 British Director 1993-11-18 UNTIL 1997-03-19 RESIGNED
ANDY LANE Oct 1959 American Director 2000-02-16 UNTIL 2001-06-12 RESIGNED
MR PETER JAMES KIRTON Aug 1950 Australian Director 1996-07-31 UNTIL 1997-03-31 RESIGNED
DAVID KING Jun 1956 British Director 2000-02-16 UNTIL 2001-06-12 RESIGNED
LAURENCE WILLIAM KINCH May 1953 British Director 1993-11-18 UNTIL 2003-06-20 RESIGNED
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2009-01-05 UNTIL 2019-12-31 RESIGNED
MR MICHAEL JOHN FLEMING Oct 1958 British,Irish Director 1996-11-14 UNTIL 2004-07-09 RESIGNED
MR MICHAEL LEWIS BOWYER Oct 1951 British Director 1995-05-18 UNTIL 2001-06-12 RESIGNED
RICKY DEAN LUKE Dec 1959 American Director 2004-10-28 UNTIL 2009-01-05 RESIGNED
DAVID WILLIAM BLACKLAW Sep 1960 British Director 2007-03-30 UNTIL 2008-05-30 RESIGNED
MR SIMON DEREK SEATON Mar 1968 British Director 2009-01-05 UNTIL 2011-08-01 RESIGNED
MR JAMES DAVID BAIN Aug 1951 British Director 2001-06-12 UNTIL 2004-10-29 RESIGNED
MR ALASDAIR IAN BUCHANAN Nov 1960 British Director 2011-08-01 UNTIL 2012-04-13 RESIGNED
MR THOMAS KUZHUVOMMANNIL MATHEW May 1963 Indian Director 2014-01-28 UNTIL 2020-02-28 RESIGNED
PHILLIP NELSON LONGORIO Jun 1953 American Director 2004-10-28 UNTIL 2007-05-21 RESIGNED
MR KENNETH ALEXANDER MCALLISTER Apr 1966 British Director 2008-05-30 UNTIL 2009-01-05 RESIGNED
MR BARRY THOMSON Apr 1984 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
WILLIAM DAVID TAYLOR Oct 1965 British Director 2009-12-31 UNTIL 2015-07-15 RESIGNED
MR COLIN SMITH Jul 1955 British Director 1996-08-21 UNTIL 2000-02-16 RESIGNED
STRONACHS Corporate Nominee Secretary 1993-06-25 UNTIL 2000-02-16 RESIGNED
DAVID MICHAEL SHAND Sep 1960 British Director 2001-06-12 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halliburton Company 2017-04-06 Dover   Delaware 19901 Ownership of shares 75 to 100 percent

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