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 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.
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 |