Dyce
Aberdeen
Aberdeenshire
AB21 0GN
Scotland
Secretary Name | Mr Scot Clifton |
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Status | Current |
Appointed | 27 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland |
Director Name | Sarah Bourne |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 January 2019(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 57 Lois Drive Shepperton TW17 8BD |
Director Name | Mr James Laurance Etienne |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Technical Business Line Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Mr Michael Conrad Jones |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ashurst Place Dorking RH4 1QY |
Director Name | Mr Christopher Albert Birnie |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Steve Nowe |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 January 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
Director Name | Mr David Alexander Johnston |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(same day as company formation) |
Role | Uk F & A Manager |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland |
Director Name | Mr Martin Robert White |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(same day as company formation) |
Role | Vice-President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen Aberdeenshire AB21 0GN Scotland |
Director Name | Mr Wael Mekkawy |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 16 December 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2021) |
Role | Sr Mgr, Operations Finance - Europe Area, Cp Other |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Registered Address | C/O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (9 months, 1 week ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
5 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
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26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
3 April 2020 | Director's details changed for Mr Scot Clifton on 2 April 2020 (2 pages) |
21 February 2020 | Director's details changed for Mr Wael Mekkawy on 6 January 2020 (2 pages) |
6 January 2020 | Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Wael Mekkawy as a director on 16 December 2019 (2 pages) |
19 November 2019 | Full accounts made up to 31 December 2018 (15 pages) |
14 November 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
3 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
2 July 2019 | Appointment of Mr James Laurance Etienne as a director on 1 January 2019 (2 pages) |
28 June 2019 | Appointment of Sarah Bourne as a director on 1 January 2019 (2 pages) |
28 June 2019 | Appointment of Mr Michael Conrad Jones as a director on 1 January 2019 (2 pages) |
18 February 2019 | Statement of capital following an allotment of shares on 25 January 2019
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14 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
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10 January 2019 | Notification of Halliburton Company as a person with significant control on 19 December 2018 (4 pages) |
9 January 2019 | Cessation of Halliburton Global Holdings Limited as a person with significant control on 19 December 2018 (3 pages) |
27 June 2018 | Incorporation Statement of capital on 2018-06-27
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