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Halliburton Limited (No: 00978424)

Address: C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE, ENGLAND

Status: Active

Incorporated: 30-Apr-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Nov-2024

Industry Class: 09100 - Support activities for petroleum and natural gas extraction

Current Director: GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI ( DOB: Jun-1961   From: Jul-2009  )

Current Director: CHRISTOPHER ALBERT BIRNIE ( DOB: Aug-1976   From: Nov-2021  )

Current Director: WAEL MEKKAWY ( DOB: May-1974   From: Dec-2019  )

Current Director: SYED MUHAMMED NAMETULLAH ( DOB: Dec-1968   From: Jan-2019  )

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

Current Secretary: SCOT CLIFTON (   From: Jul-2009  )

Resigned Director: JOHAN LUCAS BAKKER ( DOB: May-1954   From: Dec-2000   To: Oct-2002  )

Resigned Director: JEROME FRANCIS BORGES ( DOB: Sep-1958   From: Apr-2000   To: Jan-2001  )

Resigned Director: STEPHEN JAMES CLIFFORD ( DOB: Apr-1960   From: Jul-2003   To: Apr-2007  )

Resigned Director: JAMES ELMER DRYDEN ( DOB: Dec-1937   From: Oct-1992   To: Oct-1993  )

Resigned Director: MARC GERARD REX EDWARDS ( DOB: Oct-1960   From: Jan-2005   To: Jul-2009  )

Resigned Director: YASSER HATEM ABD EL-SERNGAWY ( DOB: Aug-1967   From: Aug-2011   To: Jun-2013  )

Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950   From: Jun-2002   To: Jul-2003  )

Resigned Director: NICHOLAS HUBERT GARDINER ( DOB: Dec-1962   From: Jul-2009   To: May-2011  )

Resigned Director: KLAUS J HARTEL ( DOB: Jul-1937   From: Jun-1995   To: Nov-1995  )

Resigned Director: MICHAEL TIMOTHY HOLLAND ( DOB: Sep-1954   From: Jul-2003   To: Jul-2009  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Jun-2002   To: Jul-2003  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Feb-2004   To: Apr-2007  )

Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971   From: Oct-2007   To: Dec-2019  )

Resigned Director: MARK KEHNEMUND ( DOB: Aug-1949   From: Sep-1998   To: Apr-2000  )

Resigned Director: LAURENCE J LAND ( DOB: Aug-1952   From: Jul-2003   To: Mar-2009  )

Resigned Director: AHMED HUSSEIN MOSTAFA LOFTY ( DOB: Mar-1954   From: Dec-2000   To: Jul-2003  )

Resigned Director: ARTHUR NELSON MARTINS ( DOB: Oct-1961   From: May-2011   To: Aug-2011  )

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

Resigned Director: ERNST ADOLPH MAYER ( DOB: Sep-1938   From: Jun-1995   To: Sep-1998  )

Resigned Director: WILLIAM CARROLL MCCOY ( DOB: Jun-1930   From: Oct-1992   To: Oct-1993  )

Resigned Director: WAEL MEKKAWY ( DOB: May-1974   From: Dec-2019   To: Oct-2021  )

Resigned Director: ROBERT CHARLES MUCHMORE ( DOB: May-1953   From: Oct-1993   To: Jun-1995  )

Resigned Director: ROBERT FRANKLIN NASH ( DOB: Jul-1943   From: Oct-1992   To: Jan-1994  )

Resigned Director: SAMUAL FRANKLIN PACE ( DOB: Aug-1949   From: Oct-1992   To: Jan-1994  )

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

Resigned Director: ROBERT WALLACE POLLOCK ( DOB: Jun-1937   From: Jan-1994   To: Jun-1994  )

Resigned Director: LEWIS WETZEL (JODY) POWERS ( DOB: Jul-1946   From: Jan-1994   To: Jun-1995  )

Resigned Director: JOE DON RAINEY ( DOB: Jan-1957   From: Dec-2000   To: Jan-2005  )

Resigned Director: GLENN DALE RAMSEY ( DOB: Jan-1937   From: Oct-1992   To: Jan-1994  )

Resigned Director: DAVID ALAN REAMER ( DOB: Nov-1952   From: Jan-1994   To: Jun-1995  )

Resigned Director: FRANK CHRISTOPHER ROONEY ( DOB: May-1953   From: Jun-1995   To: Sep-1998  )

Resigned Director: FRANK CHRISTOPHER ROONEY ( DOB: May-1953   From: Jul-2003   To: Aug-2006  )

Resigned Director: DON WEINHEIMER ( DOB: Jan-1959   From: Sep-1998   To: Dec-2000  )

Resigned Director: WILLIAM ROBERT WORD ( DOB: Jun-1958   From: Apr-2007   To: Jul-2007  )

Resigned Director: WHITNEY JOSEPH ZERINGUE ( DOB: Aug-1949   From: Jan-1994   To: Jun-1995  )

Resigned Director: ABU HAKIM ARSHAD ZEYA ( DOB: Jun-1974   From: Jun-2013   To: Jan-2019  )

Resigned Secretary: BRIAN ROBERT ASHCROFT (   From: Jun-1995   To: Sep-2001  )

Resigned Secretary: GRAHAM CHRISTOPHER BROWN ( DOB: Jul-1964   From: Sep-1998   To: Apr-2000  )

Resigned Secretary: MARGARET ESTELLE CARRIERE ( DOB: Dec-1951   From: Jun-1994   To: Jun-1995  )

Resigned Secretary: EDWARD JOSEPH COONEY ( DOB: May-1945   From: Oct-1993   To: Jun-1994  )

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: WILLIAM CARROLL MCCOY ( DOB: Jun-1930   From: Oct-1992   To: Oct-1993  )

Resigned Secretary: DAVID SUTTON (   From: Jun-1995   To: Dec-1997  )

Resigned Secretary: RICHARD CLARK VINT ( DOB: Nov-1961   From: Jul-1995   To: Sep-1998  )

Resigned Secretary: SCOTT WEAVER (   From: Apr-2000   To: Jul-2003  )

Persons of Significant Control:

Halliburton Company, Capitol Services, Inc 1675 South State St, Suite B, Dover, Delaware, 19901, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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