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Companies/SC458727

Darcy Technologies Holdings Limited

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 · 3 ceased
Halliburton Manufacturing And Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-14 · No cessation recorded

Source record 14038238
Show 3 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-05-02 · Ceased 2017-09-13

Source record 10737301
Epi-V Gp Investments LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-13

Source record 10799868
Epi-V LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-13

Source record 10799869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
WM
Wael MekkawyCurrent director
Appointed 2019-12-16 · 6 yrs · Sr Mgr, Operations Finance - Europe Area
+12 others
MW
Martin WhiteCurrent director
Appointed 2017-12-11 · 8 yrs · Vice President
+13 others
CR
Colin ReidCurrent director
Appointed 2017-09-15 · 8 yrs · Europe Manager Halliburton Completion To
+2 others
SC
Scot CliftonCurrent secretary
Appointed 2016-12-20 · 9 yrs
+9 others
Show 11 historical appointments
MB
Matthew BettsResigned director
Resigned 2016-12-20 · UK & Ce Vice President
DM
David MitchellResigned director
Resigned 2016-12-20 · Hct Country Manager
DJ
David JohnstonResigned director
Resigned 2016-12-20 · 3 yrs · Finance Manager
MK
Mark KerrResigned director
Resigned 2016-04-11 · Director
SD
Stephen DempsterResigned director
Resigned 2015-07-01 · 1 yr · Chief Financial Officer
SB
Stephen BruceResigned director
Resigned 2015-07-01 · 1 yr · Ceo
JW
John WatsonResigned director
Resigned 2013-09-11 · Director
KF
Kevin ForbesResigned director
Resigned 2013-09-11 · 2 yrs · Director
SK
Stephen KentResigned director
Resigned 2013-09-11 · 3 yrs · Director
WM
William MccallResigned director
Resigned 2013-09-11 · 3 yrs · Director
FF
Frank FowlieResigned director
Resigned 2013-09-09 · Director

Board profile

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