HML TRUSTEES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HML TRUSTEES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
HML TRUSTEES LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: SC244164. The accounts status is DORMANT and accounts are next due on 30/09/2025.

HML TRUSTEES 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 31/12/2023 30/09/2025

Registered Office

HALLIBURTON HOUSE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

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 2017-10-02 CURRENT
ROBERT BRUCE CLOUD Feb 1980 American Director 2020-01-01 CURRENT
MR JOHN WILLIAM ROGERS Jun 1947 British Director 2015-04-06 CURRENT
MR JAMIE LOWERY Oct 1978 American Director 2023-09-14 CURRENT
MR DAVID ALEXANDER JOHNSTON Mar 1971 British Director 2017-10-02 CURRENT
WYN LORNA SMOLLETT Feb 1969 British Director 2003-02-25 UNTIL 2009-12-10 RESIGNED
ABU ZEYA Jun 1974 United States Director 2009-03-06 UNTIL 2010-07-23 RESIGNED
MR IAN WILLIAM SMITH May 1959 British Director 2010-03-04 UNTIL 2013-07-26 RESIGNED
RICKY DEAN LUKE Dec 1959 United States Director 2003-03-03 UNTIL 2003-06-27 RESIGNED
KEITH MCDONALD RITCHIE Feb 1957 British Director 2007-10-24 UNTIL 2017-10-02 RESIGNED
COLIN HUGH SIBBALD Sep 1957 British Director 2010-03-04 UNTIL 2015-03-17 RESIGNED
CRAIG WELLMAN NUNEZ Sep 1961 United States Citizen Director 2006-02-01 UNTIL 2011-08-31 RESIGNED
DAVID NORMAN Dec 1948 British Director 2003-03-24 UNTIL 2004-12-31 RESIGNED
CHRISTINE JEANNE MORRIS Dec 1966 Belgian Director 2010-09-09 UNTIL 2014-03-07 RESIGNED
MR ANTHONY MOORE Jun 1954 British Director 2005-01-25 UNTIL 2007-07-26 RESIGNED
WELDON JOSEPH MIRE Sep 1947 American Director 2003-03-03 UNTIL 2006-02-01 RESIGNED
MR TIMOTHY MICHAEL MCKEON Sep 1972 American Director 2014-03-07 UNTIL 2020-01-01 RESIGNED
CHRISTOPHER JOZEF PLAWECKI Jun 1955 British Director 2010-03-04 UNTIL 2015-03-17 RESIGNED
JUDITH ROBERTSON TOCHER Jan 1961 Secretary 2003-02-25 UNTIL 2003-07-31 RESIGNED
JOHN EDWARD DEERING Oct 1968 British Secretary 2008-06-30 UNTIL 2009-07-01 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2003-02-18 UNTIL 2003-02-25 RESIGNED
RUSSELL JOHN STEWART Apr 1959 British Director 2003-03-24 UNTIL 2004-11-22 RESIGNED
MR ADRIAN PAUL WAKE Jan 1954 British Director 2018-06-14 UNTIL 2023-06-14 RESIGNED
PETER JOHN CRAWLEY Jun 1960 British Secretary 2003-07-31 UNTIL 2008-06-30 RESIGNED
JOHN MANN Jul 1949 British Director 2005-05-27 UNTIL 2010-02-26 RESIGNED
IAIN STANLEY HOPKIN Jul 1950 British Director 2003-02-25 UNTIL 2011-01-20 RESIGNED
LAURENCE J LAND Aug 1952 United States Citizen Director 2007-05-15 UNTIL 2009-03-06 RESIGNED
JOHN LENNOX BOYD Jun 1953 British Director 2003-08-18 UNTIL 2015-05-15 RESIGNED
MICHAEL LEWIS BOWYER Oct 1951 British Director 2003-02-25 UNTIL 2010-03-31 RESIGNED
CEDRIC WAGGONER BURGHER Sep 1960 United States Citizen Director 2004-08-23 UNTIL 2004-09-30 RESIGNED
SHARON COWHER Jun 1957 American Director 2006-02-01 UNTIL 2020-05-08 RESIGNED
NATHANIEL HENRY DUFFIELD Jan 1939 American Director 2003-03-03 UNTIL 2007-05-15 RESIGNED
CHRISTIAN ALBERT GARCIA Aug 1963 United States Director 2011-08-31 UNTIL 2014-03-07 RESIGNED
CHARLES CHRISTOPHER GAUT Jul 1956 United States Director 2004-10-01 UNTIL 2006-02-01 RESIGNED
IAN PETER GOODENOUGH Oct 1956 British Director 2007-09-06 UNTIL 2017-12-15 RESIGNED
CHARLES CHRISTOPHER GAUT Jul 1956 United States Director 2003-03-24 UNTIL 2004-08-23 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2003-02-18 UNTIL 2003-02-25 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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PSL ENERGY SERVICES LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
PROTECH CENTREFORM INTERNATIONAL LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
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