Company information:
Multi-Chem Production Chemicals (Uk) Limited (No: SC308016)
Address: HALLIBURTON HOUSE, HOWE MOSS CRESCENT, ABERDEEN, AB21 0GN
Status: Liquidation
Incorporated: 09-Apr-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
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 ( From: Feb-2013 )
Resigned Director: JAMES BRENT ARCHER ( From: Jun-2007 To: Mar-2014 )
Resigned Director: KEITH EUGENE BARNARD ( From: Jun-2015 To: Mar-2016 )
Resigned Director: MATTHEW BETTS ( DOB: Jan-1968 From: Jan-2014 To: Dec-2017 )
Resigned Director: STUART MATTHEW HEATH ( DOB: Apr-1959 From: Feb-2013 To: May-2013 )
Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963 From: Mar-2016 To: Feb-2020 )
Resigned Director: DAVID MLADENKA ( DOB: Dec-1960 From: Feb-2013 To: Jan-2014 )
Resigned Director: EDWIN GERALD SMART ( DOB: Sep-1965 From: May-2013 To: Aug-2013 )
Resigned Director: VINDEX LIMITED ( From: Sep-2006 To: Jun-2007 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Sep-2006 To: Jun-2007 )
Resigned Director: COREY DAVID WALKER ( From: Mar-2014 To: Jun-2015 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2006 To: Feb-2013 )
Persons of Significant Control:
Halliburton Company, Capitol Services, Inc 1675 South State St, Suite B, Dover De 19901, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)