Halliburton Manufacturing And Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1958Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalliburton Global Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-11 · No cessation recorded
Source record 14818583Show 1 ceased record
Halliburton Holdings (No 3)Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-11
Source record 12313420People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 99 historicalMM
Michael MartinCurrent director
Appointed 2023-05-10 · 3 yrs · Country Psl Manager
AF
Archibald ForsterCurrent director
Appointed 2006-08-14 · 20 yrs · Plant Manager
Show 99 historical appointments
JP
Jusmell ParodiResigned director
Resigned 2023-05-08 · Wireline & Perforating Europe Area Manag
MO
Marilyn OdunugaResigned director
Resigned 2023-05-08 · Country Manager For Cementing Europe Are
RL
Ross LindsayResigned director
Resigned 2023-05-08 · U.K. Business Development Manager
ED
Eoghan DixonResigned director
Resigned 2023-05-08 · 1 yr · Psl Area Operations Manager
TH
Timothy HorsfallResigned director
Resigned 2023-04-26 · 2 yrs · Snr Area Manager
NW
Neil WandsResigned director
Resigned 2022-08-01 · Area Manager, Hal Consulting
SN
Steve NoweResigned director
Resigned 2022-01-01 · 1 yr · Manager
CB
Christopher BirnieResigned director
Resigned 2021-11-01 · 2 yrs · Accountant
CF
Christopher FriskResigned director
Resigned 2021-02-01 · 3 yrs · Supply Chain Manager
SM
Steven MorrisResigned director
Resigned 2020-03-01 · Regional Manager
AB
Anson BartlettResigned director
Resigned 2020-03-01 · Regional Manager
PC
Philip CookResigned director
Resigned 2020-02-24 · 2 yrs · Cementing Country Manager
BT
Barry ThomsonResigned director
Resigned 2020-02-24 · 3 yrs · Area Operations Manager
WM
Wael MekkawyResigned director
Resigned 2019-11-05 · 1 yr · Sr Mgr, Operations Finance - Europe Area
MA
Margulan AbzalovResigned director
Resigned 2018-10-10 · 1 yr · Senior Country Manager, Cementing, Europ
MB
Michael BurnsResigned director
Resigned 2018-08-24 · 1 yr · Business Development Manager
NM
Nathan MeryResigned director
Resigned 2018-02-21 · 2 yrs · Area Manager
MW
Martin WhiteResigned director
Resigned 2017-12-08 · 4 yrs · Vice President
CR
Colin ReidResigned director
Resigned 2017-09-01 · 2 yrs · Europe Manager Halliburton Completion To
PO
Paul OsborneResigned director
Resigned 2017-02-01 · UK & Ce Cementing Manager
JS
John SuggettResigned director
Resigned 2015-10-13 · 2 yrs · UK Baroid Manager
WH
William John HunterResigned director
Resigned 2015-10-13 · 2 yrs · UK Cementing Manager
JC
James CoghillResigned director
Resigned 2015-08-28 · 2 yrs · UK Bd Manager
DM
David MitchellResigned director
Resigned 2015-07-15 · 2 yrs · UK Country Manager Hct
EH
Elizabeth HunterResigned director
Resigned 2013-05-31 · 2 yrs · Cementing UK Country Manager
ID
Iain DowellResigned director
Resigned 2012-05-04 · UK Business Development Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations Vp UK
BM
Brian MacmillanResigned director
Resigned 2011-07-01 · 4 yrs · Operations Manager
JK
John KopecResigned director
Resigned 2011-04-01 · 2 yrs · Country Manager- Sperry Drilling
RH
Raymond HoughtonResigned director
Resigned 2011-02-01 · 2 yrs · Country Manager
IS
Iain ShepherdResigned director
Resigned 2010-12-02 · 2 yrs · Business Segment Manager
FO
Frederick OczkowskiResigned director
Resigned 2010-12-02 · Country Manager
PS
Philip ScottResigned director
Resigned 2010-04-01 · UK Country Manager Production Enhancemen
TL
Thomas LeesonResigned director
Resigned 2010-03-16 · 3 yrs · Business Manager
MS
Michael ShewanResigned director
Resigned 2010-03-01 · 1 yr · UK Country Manager
GB
Gavin BrannanResigned director
Resigned 2009-12-31 · 2 yrs · Wp Country Manager
WT
William TaylorResigned director
Resigned 2009-12-31 · 5 yrs · Hct UK Country Manager
PS
Paul SchoutenResigned director
Resigned 2008-11-17 · 2 yrs · Petroleum Engineer
PH
Peter HobergResigned director
Resigned 2008-09-01 · 1 yr · Snr Country Mgr W&P Svcs UK
RT
Richard TaylorResigned director
Resigned 2008-07-17 · 9 yrs · Manufacturing Manager
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
MI
Matthew InnesResigned director
Resigned 2008-05-05 · 1 yr · Country Manager
DW
Dustin WhiteleyResigned director
Resigned 2007-10-24 · Country Manager W&P
GH
Gordon HolekampResigned director
Resigned 2007-10-24 · 2 yrs · Country Manager Sds
JW
John WingfieldResigned director
Resigned 2007-10-24 · UK Country Manager Pe
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 12 yrs · Chartered Accountant
ME
Malcolm ElliceResigned director
Resigned 2007-03-01 · 1 yr · Country Manager
DH
Duncan HayResigned director
Resigned 2006-08-14 · 1 yr · Psl Ops Manager
DW
Derek WoodResigned director
Resigned 2006-08-14 · 3 yrs · Country Manager
JO
John O BrienResigned director
Resigned 2006-01-13 · 3 yrs · UK Hseq Country Manager
AB
Andrew BristonResigned director
Resigned 2005-03-01 · 2 yrs · Country Manager
MG
Michael GrayResigned director
Resigned 2004-08-17 · 1 yr · Country Manager UK
CC
Christopher ChalkerResigned director
Resigned 2004-08-17 · 1 yr · Business Segment Manager
JC
Julian CowardResigned director
Resigned 2004-08-17 · 2 yrs · Business Segment Manager Baroi
CD
Craig DunaganResigned director
Resigned 2003-10-31 · 1 yr · Country Manager
BM
Barry MahonResigned director
Resigned 2003-10-02 · Chartered Accountant
EA
Edward AndersonResigned director
Resigned 2003-07-31 · 1 yr · Country Manager
AP
Alan PatrickResigned director
Resigned 2003-07-31 · 3 yrs · UK Country Manager
MG
Marcus GreavesResigned director
Resigned 2003-07-31 · 3 yrs · UK Operations Manager Cementin
SB
Stephen BrackerResigned director
Resigned 2003-07-31 · 1 yr · Baroid Manager Europe
PC
Peter CrawleyResigned secretary
Resigned 2003-07-31 · 4 yrs
NS
Norman SmithResigned director
Resigned 2002-09-05 · 3 yrs · Health Safety Environment M
RC
Russel CroleyResigned director
Resigned 2002-09-05 · 1 yr · Country Manager
DM
David McleodResigned director
Resigned 2002-09-05 · Country Manager
MF
Mel FitzgeraldResigned director
Resigned 2002-09-05 · 1 yr · Chartered Engineer
MB
Michael BowyerResigned director
Resigned 2002-09-05 · 7 yrs · Engineer
FR
Frank RooneyResigned director
Resigned 2002-08-05 · 3 yrs · Director
JH
John HoustonResigned director
Resigned 2002-03-05 · 5 yrs · Financial Controller
SE
Scott EwenResigned director
Resigned 2001-05-01 · 1 yr · Chartered Accountant
IG
Ian GordonResigned director
Resigned 2001-05-01 · 5 yrs · Manufacturing Director
KR
Keith RitchieResigned director
Resigned 2001-05-01 · 7 yrs · Financial Controller
MH
Michael HollandResigned director
Resigned 2000-12-20 · Regional Manager
JR
Judith Robertson TocherResigned secretary
Resigned 2000-06-01 · 3 yrs
SN
Stephen NicholsonResigned director
Resigned 1999-05-05 · 1 yr · Chartered Accountant
DG
Douglas GrimesResigned director
Resigned 1999-04-19 · 1 yr · Business Executive
DL
Douglas LawrieResigned director
Resigned 1999-04-19 · 2 yrs · Director
RL
Ricky LukeResigned director
Resigned 1999-04-19 · 1 yr · Director Of Shared Services
RV
Richard VintResigned secretary
Resigned 1998-10-29 · 1 yr
EO
Edgar Ortiz PerdomoResigned director
Resigned 1998-03-09 · 1 yr · Executive
JR
James RenfroeResigned director
Resigned 1998-01-30 · 1 yr · Business Manager
AH
Alan HordenResigned director
Resigned 1996-08-12 · 2 yrs · Manager
TA
Thomas AmerigoResigned director
Resigned 1995-02-10 · 5 yrs · UK Manager
SB
Stephen BrightyResigned director
Resigned 1995-02-10 · 4 yrs · Director
MC
Margaret CarriereResigned secretary
Resigned 1994-06-15 · 4 yrs
RM
Ross MccurleyResigned director
Resigned 1993-10-21 · 4 yrs · Vice President
NM
Nicholas MoranResigned director
Resigned 1993-10-21 · 7 yrs · Regional Technical Manager
LP
Lewis PowersResigned director
Resigned 1993-10-21 · 2 yrs · Vice President
WZ
Whitney ZeringueResigned director
Resigned 1993-10-21 · 4 yrs · Sr Vice President Global Opera
KH
Keith HenryResigned director
Resigned 1993-10-21 · 1 yr · Chief Executive
EC
Edward CooneyResigned secretary
Resigned 1993-09-01
RM
Robert MuchmoreResigned director
Resigned 1992-09-16 · 3 yrs · Accountant
LR
Larkin RugbyResigned director
Resigned 1992-09-16 · Engineer
JD
James DrydenResigned director
Resigned 1992-09-16 · 1 yr · Accountant
RN
Robert NashResigned director
Resigned 1992-09-16 · 1 yr · Engineer
WM
William MccoyResigned director
Resigned 1992-09-16 · 1 yr · Attorney
CM
Clifford MastersResigned secretary
Resigned 1992-09-16
RP
Robert PollockResigned director
Resigned 1992-09-16 · 1 yr · Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 40
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active