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Companies/SC231927

Halliburton Holdings (No. 3)

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4930325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SN
Steve NoweCurrent director
Appointed 2022-01-01 · 4 yrs · Manager
+4 others
CB
Christopher BirnieCurrent director
Appointed 2021-11-01 · 4 yrs · Accountant
+4 others
SU
Shaikh UsmanCurrent director
Appointed 2020-02-28 · 6 yrs · Sr. Finance & Accounting Manager
+11 others
SC
Scot CliftonCurrent directorCurrent secretary
Appointed 2009-07-01 · 17 yrs · Contrast
+18 others
Show 17 historical appointments
WM
Wael MekkawyResigned director
Resigned 2020-02-01 · 1 yr · Sr Mgr, Operations Finance - Europe Area
MW
Martin WhiteResigned director
Resigned 2017-12-08 · 4 yrs · Vice President
TM
Thomas MathewResigned director
Resigned 2014-01-28 · 6 yrs · General Manager - Finance
ES
Edwin SmartResigned director
Resigned 2013-05-14 · Financial Director
SH
Stuart HeathResigned director
Resigned 2012-11-18 · Accounting Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations V.p. UK
SS
Simon SeatonResigned director
Resigned 2009-01-05 · 2 yrs · Country Vp, UK
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 5 yrs · Chartered Accountant
MB
Michael BowyerResigned director
Resigned 2004-06-30 · 5 yrs · Engineer
BM
Barry MahonResigned director
Resigned 2003-07-31 · Chartered Accountant
PC
Peter CrawleyResigned directorResigned secretary
Resigned 2003-07-31 · 4 yrs · Lawyer
JT
Judith TocherResigned directorResigned secretary
Resigned 2002-05-24 · 1 yr · Lawyer
JH
John HoustonResigned director
Resigned 2002-05-24 · 4 yrs · Financial Controller
MF
Mel FitzgeraldResigned director
Resigned 2002-05-24 · 2 yrs · Chartered Engineer

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active