Company information:
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)