WLTD LIMITED

00196631
THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD, 32
LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRESSER U.K. LIMITED 16 Oct 1989 - 21 Mar 2002
WELLSTREAM LIMITED 21 Mar 2002 - 17 Mar 2003
People

Current directors

MR SCOT CLIFTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 01 Jul 2009

Appointment Type: C

Other Appointments: None

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MR SCOT CLIFTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 01 Jul 2009

Appointment Type: D

Other Appointments: None

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MR WAEL MEKKAWY

Birthdate: Apr 1974

Nationality: EGYPTIAN

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT ABERDEEN AB210GN

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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SHAIKH USMAN

Birthdate: Feb 1972

Nationality: INDIAN

Address: THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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MR MARTIN ROBERT WHITE

Birthdate: Aug 1973

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT ABERDEEN AB210GN

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JOHN CRAWLEY

Birthdate: May 1960

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE, DYCE AB210GS

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD DEERING

Birthdate: Sep 1968

Nationality: BRITISH

Address: 129 BLENHEIM PLACE ABERDEENSHIRE AB252DL

Date Appointed: 30 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: FISHERS COX GREEN WEST SUSSEX RH123DD

Date Appointed: 31 Jan 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MS JUDITH ROBERTSON TOCHER

Birthdate: Dec 1960

Nationality: BRITISH

Address: BLACKTOP HOUSE, BLACKTOP KINGSWELLS AB158QJ

Date Appointed: 10 Sep 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR JACQUES GEORGES FERNAND TOSTEE

Birthdate: Sep 1939

Nationality: BRITISH

Address: 11 GIRDWOOD ROAD SW185QR

Date Appointed: 26 Mar 1992

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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RICHARD CLARK VINT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 155 NORTH DEESIDE ROAD BIELDSIDE ABERDEENSHIRE AB159EA

Date Appointed: 16 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR MATTHEW BETTS

Birthdate: Dec 1967

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS DRIVE DYCE AB210GD

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RONALD GORDON BEVERIDGE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 37 KINGSTON LANE MIDDLESEX TW119HL

Date Appointed: 18 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ALBERT BOCKING

Birthdate: Jul 1940

Nationality: BRITISH

Address: WHITE LODGE BROWNSLANE EAST BRIDGFORD NG138PL

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL LEWIS BOWYER

Birthdate: Sep 1951

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE, DYCE AB210GS

Date Appointed: 30 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR IAN BUCHANAN

Birthdate: Oct 1960

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GORDON ROBIN CHAPMAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: PEN Y BRYN UPPER RABY ROAD CHESHIRE CH647TY

Date Appointed: 07 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN COCKSEDGE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 3 NORTHUMBERLAND TERRACE TYNE AND WEAR NE304BA

Date Appointed: 10 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN MANLEY EBREY

Birthdate: May 1935

Nationality: BRITISH

Address: 4 STRINGER CLOSE MERE GREEN WEST MIDLANDS B755QE

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JOHN FARRELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 5 WAVERLEY COURT MIDLOTHIAN EH193BX

Date Appointed: 14 Mar 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD FENTEM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 16 CHANTRY AVENUE HARTFORD CHESHIRE CW81LZ

Date Appointed: 20 Jun 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MEL OLIVER FITZGERALD

Birthdate: Oct 1950

Nationality: IRISH

Address: 3 MARLYNS DRIVE BURPHAM SURREY GU47LS

Date Appointed: 10 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN KEITH GREEN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 25 TAVISTOCK DRIVE CHADDERTON LANCASHIRE OL90RQ

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR STUART MATTHEW HEATH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 8TH FLOOR CONVENTION TOWER BESIDE NOVOTEL HOTEL, TRADE CENTRE PO BOX 3111

Date Appointed: 18 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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IAN MAURICE HENNIKER SMITH

Birthdate: Mar 1949

Nationality: BRITISH

Address: FISHERS COX GREEN WEST SUSSEX RH123DD

Date Appointed: 08 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC HIGGS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 5 ROMAN CAMP MIDLOTHIAN EH375TH

Date Appointed: 26 Mar 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HOUSTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE, DYCE AB210GS

Date Appointed: 10 Sep 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER JOHNSTON

Birthdate: Feb 1971

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MELVYN LOCKETT

Birthdate: Apr 1940

Nationality: BRITISH

Address: FLANACH SILVER STREET, WHITLEY NORTH HUMBERSIDE DN140JG

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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BARRY ANTHONY MAHON

Birthdate: Aug 1962

Nationality: IRISH

Address: 133 NORTH DEESIDE ROAD MILLTIMBER AB130JS

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN MARSH

Birthdate: May 1949

Nationality: BRITISH

Address: 33 SPOFFORTH HILL WEST YORKSHIRE LS226SF

Date Appointed: 20 Jun 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR THOMAS KUZHUVOMMANNIL MATHEW

Birthdate: Apr 1963

Nationality: INDIAN

Address: 14TH FLOOR CITIBANK TOWER AL-QUTAYAT STREET

Date Appointed: 28 Jan 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MLADENKA

Birthdate: Nov 1960

Nationality: AMERICAN

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 13 Apr 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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LESLIE GEORGE MOLLER

Birthdate: May 1930

Nationality: BRITISH

Address: 12 CHESTER COURT CHESTER ROAD MIDDLESEX HA61BQ

Date Appointed: 26 Mar 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES NICHOLAS

Birthdate: Nov 1949

Nationality: BRITISH

Address: LILLINGSTONE HOUSE 84 KNOWLE WOOD ROAD DORRIDGE WEST MIDLANDS B938JP

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN NICHOLSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 14 Mar 1995

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GARY NEIL PAVER

Birthdate: Apr 1967

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE, DYCE AB210GS

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES SALTMARSHE

Birthdate: Dec 1940

Nationality: BRITISH

Address: GREEN LANE FARM GREEN LANE MERSEYSIDE L314HZ

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON DEREK SEATON

Birthdate: Feb 1968

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GN

Date Appointed: 05 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR EDWIN GERALD SMART

Birthdate: Aug 1965

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT, KIRKHILL INDUSTRIAL ESTATE DYCE AB210GN

Date Appointed: 14 May 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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NORMAN EBB SIMPSON SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE ABERDEEN AB210GS

Date Appointed: 10 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DENIS WESTCOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 FOREST HILL COURT HAMPSHIRE BH241QR

Date Appointed: 26 Mar 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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