HALLIBURTON HOLDINGS (NO. 3)

SC231927
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN

People & Contacts

Contact Details
Registered Address HALLIBURTON HOUSE
HOWE MOSS CRESCENT DYCE ABERDEEN

AB21 0GN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLIBURTON HOLDINGS (NO. 3) LIMITED 24 May 2002 - 15 Dec 2004
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 CHRISTOPHER ALBERT BIRNIE

Birthdate: Jul 1976

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT ABERDEEN AB210GN

Date Appointed: 01 Nov 2021

Appointment Type: D

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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STEVE NOWE

Birthdate: Mar 1964

Nationality: CANADIAN

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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SHAIKH USMAN

Birthdate: Feb 1972

Nationality: INDIAN

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 28 Feb 2020

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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MS JUDITH ROBERTSON TOCHER

Birthdate: Dec 1960

Nationality: BRITISH

Address: BLACKTOP HOUSE, BLACKTOP KINGSWELLS AB158QJ

Date Appointed: 24 May 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR MATTHEW BETTS

Birthdate: Dec 1967

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE AB210GN

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2017

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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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: 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: 24 May 2002

Date Resigned: Jun 2004

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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JOHN JOSEPH HOUSTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: DEVERON FACILITY HOWE MOSS PLACE, DYCE AB210GS

Date Appointed: 24 May 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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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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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 WAEL MEKKAWY

Birthdate: Apr 1974

Nationality: EGYPTIAN

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT ABERDEEN AB210GN

Date Appointed: 01 Feb 2020

Date Resigned: Oct 2021

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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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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MR SIMON DEREK SEATON

Birthdate: Feb 1968

Nationality: BRITISH

Address: HALLIBURTON HOUSE HOWE MOSS CRESCENT 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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MS JUDITH ROBERTSON TOCHER

Birthdate: Dec 1960

Nationality: BRITISH

Address: BLACKTOP HOUSE, BLACKTOP KINGSWELLS AB158QJ

Date Appointed: 24 May 2002

Date Resigned: Jul 2003

Appointment Type: PD

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

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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