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DEERING, John Edward
Address: Aberdeenshire, AB25 2DL

HALLIBURTON LIMITED
00978424
LIVE
Date Incorporated:

BADRASHINI, Gasser Mostafa Ahmed Mohamed El
Director - Active
Appointed: 2009-07-01

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2019-12-31

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

NAMETULLAH, Syed Muhammed
Director - Active
Appointed: 2019-01-01

BAKKER, Johan Lucas
Director - Resigned
Appointed: 2000-12-23
Resigned: 2002-10-15

BORGES, Jerome Francis
Director - Resigned
Appointed: 2000-04-15
Resigned: 2001-01-31

CLIFFORD, Stephen James
Director - Resigned
Appointed: 2003-07-31
Resigned: 2007-04-30

DRYDEN, James Elmer
Director - Resigned
Appointed:
Resigned: 1993-10-19

EDWARDS, Marc Gerard Rex
Director - Resigned
Appointed: 2005-01-17
Resigned: 2009-07-01

EL-SERNGAWY, Yasser Hatem Abd
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-06-24

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-07-31

GARDINER, Nicholas Hubert
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-05-04

HARTEL, Klaus J
Director - Resigned
Appointed: 1995-06-01
Resigned: 1995-11-30

HOLLAND, Michael Timothy
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-07-01

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-07-31

KEHNEMUND, Mark
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-04-15

LAND, Laurence J
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-03-06

LOFTY, Ahmed Hussein Mostafa
Director - Resigned
Appointed: 2000-12-23
Resigned: 2003-07-31

MARTINS, Arthur Nelson
Director - Resigned
Appointed: 2011-05-04
Resigned: 2011-08-01

MAYER, Ernst Adolph
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-21

MCCOY, William Carroll
Director - Resigned
Appointed:
Resigned: 1993-10-19

MUCHMORE, Robert Charles
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-06-01

NASH, Robert Franklin
Director - Resigned
Appointed:
Resigned: 1994-01-04

PACE, Samual Franklin
Director - Resigned
Appointed:
Resigned: 1994-01-04

PAVER, Gary Neil
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-10-24

POLLOCK, Robert Wallace
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-06-30

POWERS, Lewis Wetzel (Jody)
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-06-01

RAINEY, Joe Don
Director - Resigned
Appointed: 2000-12-23
Resigned: 2005-01-17

RAMSEY, Glenn Dale
Director - Resigned
Appointed:
Resigned: 1994-01-04

REAMER, David Alan
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-06-01

ROONEY, Frank Christopher
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-21

WEINHEIMER, Don
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-12-23

WORD, William Robert
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-07-02

ZERINGUE, Whitney Joseph
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-06-01

ZEYA, Abu Hakim Arshad
Director - Resigned
Appointed: 2013-06-24
Resigned: 2019-01-01

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

ASHCROFT, Brian Robert
Secretary - Resigned
Appointed: 1995-06-02
Resigned: 2001-09-30

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2000-04-13

CARRIERE, Margaret Estelle
Secretary - Resigned
Appointed: 1994-06-15
Resigned: 1995-06-02

COONEY, Edward Joseph
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1994-06-15

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

MCCOY, William Carroll
Secretary - Resigned
Appointed:
Resigned: 1993-10-19

SUTTON, David
Secretary - Resigned
Appointed: 1995-06-02
Resigned: 1997-12-10

VINT, Richard Clark
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1998-09-21

WEAVER, Scott
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2003-07-31

OSCR 60695 LIMITED
03002262
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-06

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

ABLES, Clinton Ewing
Director - Resigned
Appointed: 1995-03-15
Resigned: 1999-06-21

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-06

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-06-30

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-06

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-06
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-03-15
Resigned: 2006-03-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PYE, Richard William
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-09-06

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

CLIFTON, Scot
Secretary - Expired
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2002-09-06

NICHOLSON, Stephen John
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1999-06-01

PHILLIPS, Adrian Roy
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1995-03-09

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-31

TOSTEE, Jacques Georges Fernand
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-06-01

PSL ENERGY SERVICES LIMITED
SC243706
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

BENTLEY, Philip John, Mr
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-07-31

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-07-01

BUCHAN, Michael Andrew
Director - Resigned
Appointed: 2003-07-10
Resigned: 2007-07-31

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CRAWLEY, Peter John
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-09-03

DUGUID, Douglas Hunter
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-07-31

GRANT, Iain Derek
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-07-31

HENDERSON, Jeremy Neil
Director - Resigned
Appointed: 2003-06-05
Resigned: 2007-07-31

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2019-12-31

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MORRISON, Bernard Iain
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-21

MORRISON, Graeme Michael
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-03-31

PAVER, Gary Neil
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-10-24

ROSS, Hamish Hector Lawrence
Director - Resigned
Appointed: 2003-04-17
Resigned: 2007-07-31

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

BUCHAN, Michael Andrew
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2007-07-31

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-06-30

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-17

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-04-29

HML TRUSTEES LIMITED
SC244164
LIVE
Date Incorporated:

BIRNIE, Christopher Albert
Director - Active
Appointed: 2017-10-02

CLOUD, Robert Bruce
Director - Active
Appointed: 2020-01-01

COWHER, Sharon
Director - Resigned
Appointed: 2006-02-01
Resigned: 2020-05-08

JOHNSTON, David Alexander
Director - Active
Appointed: 2017-10-02

ROGERS, John William
Director - Active
Appointed: 2015-04-06

WAKE, Adrian Paul
Director - Active
Appointed: 2018-06-14

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2003-02-25
Resigned: 2010-03-31

BOYD, John Lennox
Director - Resigned
Appointed: 2003-08-18
Resigned: 2015-05-15

BURGHER, Cedric Waggoner
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-09-30

DUFFIELD, Nathaniel Henry
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-05-15

GARCIA, Christian Albert
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-03-07

GAUT, Charles Christopher
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-08-23

GOODENOUGH, Ian Peter
Director - Resigned
Appointed: 2007-09-06
Resigned: 2017-12-15

HOPKIN, Iain Stanley
Director - Resigned
Appointed: 2003-02-25
Resigned: 2011-01-20

LAND, Laurence J
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-03-06

LUKE, Ricky Dean
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-06-27

MANN, John
Director - Resigned
Appointed: 2005-05-27
Resigned: 2010-02-26

MCKEON, Timothy Michael
Director - Resigned
Appointed: 2014-03-07
Resigned: 2020-01-01

MIRE, Weldon Joseph
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-02-01

MOORE, Anthony Denis
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-07-26

MORRIS, Christine Jeanne
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-03-07

NORMAN, David
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-12-31

NUNEZ, Craig Wellman
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-08-31

PLAWECKI, Christopher Jozef
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-03-17

RITCHIE, Keith Mcdonald
Director - Resigned
Appointed: 2007-10-24
Resigned: 2017-10-02

SIBBALD, Colin Hugh
Director - Resigned
Appointed: 2010-03-04
Resigned: 2015-03-17

SMITH, Ian William
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-07-26

SMOLLETT, Wyn Lorna
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-12-10

STEWART, Russell John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-11-22

ZEYA, Abu
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-07-23

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-02-25

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

ROBERTSON TOCHER, Judith
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2003-07-31

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2003-02-25

WELLDYNAMICS INTERNATIONAL LIMITED
SC145181
LIVE
Date Incorporated:

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MEKKAWY, Wael
Director - Active
Appointed: 2019-01-16

REID, Colin
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-10-01

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-11

BAIN, James David
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-10-29

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-11

BLACKLAW, David William
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-05-30

BOWYER, Michael Lewis
Director - Resigned
Appointed: 1995-05-18
Resigned: 2001-06-12

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

FLEMING, Michael John
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-07-09

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2009-01-05
Resigned: 2019-12-31

KINCH, Laurence William
Director - Resigned
Appointed: 1993-11-18
Resigned: 2003-06-20

KING, David
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

KIRTON, Peter James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-03-31

LANE, Andy
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

LITTLEFORD, Sydney Joseph
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-03-19

LONGORIO, Phillip Nelson
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-05-21

LUKE, Ricky Dean
Director - Resigned
Appointed: 2004-10-28
Resigned: 2009-01-05

MATHIESON, Derek
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-01-05

MCALLISTER, Kenneth Alexander
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-01-05

MCCURLEY, Ross Mark
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-02-16

MCLELLAN, Gordon Mccrum
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-04-05

MITCHELL, David Lyall
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-07-31

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

OWENS, Steven Cratus
Director - Resigned
Appointed: 1997-04-21
Resigned: 2000-02-16

RENFROE, James Bryon
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-06-12

ROBERTSON, James Matheson
Director - Resigned
Appointed: 1993-06-25
Resigned: 1994-06-25

ROBINSON, Michael
Director - Resigned
Appointed: 2001-06-12
Resigned: 2002-08-19

RUBBO, Richard Paul
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-16

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SHAND, David Michael
Director - Resigned
Appointed: 2001-06-12
Resigned: 2005-06-23

SHARMA, Arun Kumar
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-08-19

SMITH, Colin
Director - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-16

TAYLOR, William David
Director - Resigned
Appointed: 2009-12-31
Resigned: 2015-07-15

WAUTERS, Jerry
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-10-27

WHITEFORD, Drummond Wilkinson
Director - Resigned
Appointed: 1993-11-18
Resigned: 2000-02-16

WILLIS, Scott
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-06-12

WOOD, Derek David
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-12-31

THOMSON, Barry
Director - Active
Appointed: 2020-10-01

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-03-16

IBRAHIM, Christina
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2009-01-05

ROBERTSON TOCHER, Judith
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-31

VINT, Richard Clark
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-06-01

STRONACHS
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 2000-02-16

STRONACHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-20
Resigned: 2009-01-05

HALLIBURTON ENERGY SERVICES LIMITED
SC231879
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2010-03-31

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-11

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2010-03-31

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CRAWLEY, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-06-30

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2019-12-31

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

TOCHER, Judith Robertson
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-07-31

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2003-07-31

MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2009-07-01

MATHEW, Thomas Kuzhuvommannil
Director - Active
Appointed: 2014-01-28

MEKKAWY, Wael
Director - Active
Appointed: 2019-12-16

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CRAWLEY, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-06-30

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

TOCHER, Judith Robertson
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

PETROLEUM ENGINEERING SERVICES LIMITED
SC050835
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-04

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Expired
Appointed: 2020-02-01

USMAN, Shaikh
Director - Expired
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CHAPMAN, Gordon Robin
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-07-19

CRAVEN WALKER, Antony
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

DENMAN, Henry Wynne
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2000-07-19
Resigned: 2004-06-30

FORD, Gregory Brent
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-06-10

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HERD, Ian Riddoch Williamson
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-04-27

JAMES, David Noel
Director - Resigned
Appointed:
Resigned: 1990-05-24

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

KALBORG, Ted Gunnar Christer
Director - Resigned
Appointed:
Resigned: 1995-04-20

LINDSELL, Philip Edmund
Director - Resigned
Appointed: 1990-09-26
Resigned: 1995-04-20

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MAIR, John Arthur
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

METSON, Peter Alexander
Director - Resigned
Appointed: 1995-04-20
Resigned: 1995-10-19

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-04-20

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-04-20
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-04-20
Resigned: 2006-03-14

ORR, Raymond William
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-07-31

PARKER, Philip Hull
Director - Resigned
Appointed: 1990-04-20
Resigned: 1995-04-20

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PETERSEN, Jeffrey Charles, Sir
Director - Resigned
Appointed: 1989-01-30
Resigned: 1994-09-30

RISK, Stewart
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-10-30

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

SMITH, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-09-03

VORENKAMP, Mark Lewis
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-02-09

WYATT, Stephen John
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-04-14

CLIFTON, Scot
Secretary - Expired
Appointed: 2009-07-01

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

DAVIS, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-05-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2002-09-03

GARRETT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1990-06-07

GLYNN, Andrew David
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-16

LINDSELL, Philip Edmund
Secretary - Resigned
Appointed:
Resigned: 1995-04-20

ORR, Raymond William
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-10-07

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2003-07-31

WILLIAMS, Michael James John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-30

WLTD LIMITED
00196631
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Active
Appointed: 2020-02-01

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Active
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BEVERIDGE, Ronald Gordon
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-09-10

BOCKING, Albert
Director - Resigned
Appointed:
Resigned: 1992-12-23

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CHAPMAN, Gordon Robin
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-03-07

COCKSEDGE, Brian
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-03-11

EBREY, John Manley
Director - Resigned
Appointed:
Resigned: 1992-12-23

FARRELL, John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-04-04

FENTEM, John Richard
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-03-14

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-06-30

GREEN, John Keith
Director - Resigned
Appointed:
Resigned: 1992-12-23

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HENNIKER SMITH, Ian Maurice
Director - Resigned
Appointed: 2001-02-08
Resigned: 2002-09-10

HIGGS, Robert Eric
Director - Resigned
Appointed:
Resigned: 1996-10-30

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

LOCKETT, Melvyn
Director - Resigned
Appointed:
Resigned: 1992-12-23

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MARSH, John
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-01-08

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MOLLER, Leslie George
Director - Resigned
Appointed:
Resigned: 1995-08-31

NICHOLAS, David Charles
Director - Resigned
Appointed:
Resigned: 1992-12-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-03-14
Resigned: 2006-03-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SALTMARSHE, Donald Charles
Director - Resigned
Appointed:
Resigned: 1993-12-03

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

SMITH, Norman Ebb Simpson
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-01-13

WESTCOTT, Denis
Director - Resigned
Appointed:
Resigned: 1996-10-09

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

HENNIKER SMITH, Ian Maurice
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2002-09-10

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2003-07-31

TOSTEE, Jacques Georges Fernand
Secretary - Resigned
Appointed:
Resigned: 1999-09-16

VINT, Richard Clark
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-31

HALLIBURTON MANAGEMENT LIMITED
SC232078
LIVE
Date Incorporated:

CLIFTON, Scot
Director - Active
Appointed: 2010-03-31

MEKKAWY, Wael
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-10-31

USMAN, Shaikh
Director - Active
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-12-31

ANDERSON, Edward John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-08-17

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2002-11-11
Resigned: 2010-03-31

BRACKER, Stephen Fredrick
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-08-17

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

COWARD, Julian Mark
Director - Resigned
Appointed: 2005-05-10
Resigned: 2007-03-01

CRAWLEY, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

CROLEY, Russel Lee
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-09-03

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-06-30

GREAVES, Marcus George Wood
Director - Resigned
Appointed: 2003-07-31
Resigned: 2007-03-01

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

MCLEOD, David Alexander
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-06-30

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

O'BRIEN, John
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-06-11

PATRICK, Alan
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-09-14

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

SMITH, Norman Ebb Simpson
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-01-13

TOCHER, Judith Robertson
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

BIRNIE, Christopher Albert
Director - Active
Appointed: 2021-11-01

HORSFALL, Timothy Michael
Director - Active
Appointed: 2023-04-26

NOWE, Steve
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-04-26

CLIFTON, Scot
Secretary - Active
Appointed: 2009-07-01

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-07-31

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