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Wltd Limited (No: 00196631)

Address: THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 22-Mar-1924

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 05-Jul-2021

Industry Class: 28921 - Manufacture of machinery for mining

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Current Director: WAEL MEKKAWY ( DOB: May-1974   From: Feb-2020  )

Current Director: SHAIKH USMAN ( DOB: Mar-1972   From: Feb-2020  )

Current Director: MARTIN ROBERT WHITE ( DOB: Sep-1973   From: Dec-2017  )

Current Secretary: SCOT CLIFTON ( DOB: Nov-1966   From: Jul-2009  )

Resigned Director: MATTHEW BETTS ( DOB: Jan-1968   From: Jan-2014   To: Dec-2017  )

Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945   From: Jun-2002   To: Sep-2002  )

Resigned Director: ALBERT BOCKING ( DOB: Aug-1940   From: Mar-1992   To: Dec-1992  )

Resigned Director: MICHAEL LEWIS BOWYER ( DOB: Oct-1951   From: Jun-2004   To: Jul-2009  )

Resigned Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960   From: Aug-2011   To: Apr-2012  )

Resigned Director: GORDON ROBIN CHAPMAN ( DOB: Apr-1950   From: Jul-1997   To: Mar-2000  )

Resigned Director: BRIAN COCKSEDGE ( DOB: Oct-1946   From: Sep-2002   To: Mar-2003  )

Resigned Director: JOHN MANLEY EBREY ( DOB: Jun-1935   From: Mar-1992   To: Dec-1992  )

Resigned Director: JOHN FARRELL ( DOB: Jan-1952   From: Mar-1997   To: Apr-2001  )

Resigned Director: JOHN RICHARD FENTEM ( DOB: Jan-1950   From: Jun-1996   To: Mar-1997  )

Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950   From: Sep-2002   To: Jun-2004  )

Resigned Director: JOHN KEITH GREEN ( DOB: Apr-1933   From: Mar-1992   To: Dec-1992  )

Resigned Director: STUART MATTHEW HEATH ( DOB: Apr-1959   From: Nov-2012   To: May-2013  )

Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949   From: Feb-2001   To: Sep-2002  )

Resigned Director: ROBERT ERIC HIGGS ( DOB: Jan-1939   From: Mar-1992   To: Oct-1996  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Sep-2002   To: Apr-2007  )

Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971   From: Oct-2007   To: Nov-2012  )

Resigned Director: MELVYN LOCKETT ( DOB: May-1940   From: Mar-1992   To: Dec-1992  )

Resigned Director: BARRY ANTHONY MAHON ( DOB: Sep-1962   From: Jul-2003   To: Jun-2004  )

Resigned Director: JOHN MARSH ( DOB: Jun-1949   From: Jun-1996   To: Jan-2001  )

Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963   From: Jan-2014   To: Feb-2020  )

Resigned Director: DAVID MLADENKA ( DOB: Dec-1960   From: Apr-2012   To: Jan-2014  )

Resigned Director: LESLIE GEORGE MOLLER ( DOB: Jun-1930   From: Mar-1992   To: Aug-1995  )

Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949   From: Mar-1992   To: Dec-1992  )

Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948   From: Mar-1995   To: Mar-2006  )

Resigned Director: GARY NEIL PAVER ( DOB: May-1967   From: Jun-2004   To: Oct-2007  )

Resigned Director: DONALD CHARLES SALTMARSHE ( DOB: Jan-1941   From: Mar-1992   To: Dec-1993  )

Resigned Director: SIMON DEREK SEATON ( DOB: Mar-1968   From: Jan-2009   To: Aug-2011  )

Resigned Director: EDWIN GERALD SMART ( DOB: Sep-1965   From: May-2013   To: Aug-2013  )

Resigned Director: NORMAN EBB SIMPSON SMITH ( DOB: Nov-1955   From: Sep-2002   To: Jan-2006  )

Resigned Director: DENIS WESTCOTT ( DOB: Nov-1950   From: Mar-1992   To: Oct-1996  )

Resigned Secretary: PETER JOHN CRAWLEY ( DOB: Jun-1960   From: Jul-2003   To: Jun-2008  )

Resigned Secretary: JOHN EDWARD DEERING ( DOB: Oct-1968   From: Jun-2008   To: Jul-2009  )

Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949   From: Jan-2000   To: Sep-2002  )

Resigned Secretary: JUDITH ROBERTSON TOCHER ( DOB: Jan-1961   From: Sep-2002   To: Jul-2003  )

Resigned Secretary: JACQUES GEORGES FERNAND TOSTEE ( DOB: Oct-1939   From: Mar-1992   To: Sep-1999  )

Resigned Secretary: RICHARD CLARK VINT ( DOB: Nov-1961   From: Sep-1999   To: Jan-2000  )

Persons of Significant Control:

Halliburton Holdings (No 3), Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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