HALLIBURTON GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 08794280
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Christian Albert Garcia as a director on 22 December 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Helga Cotgove as a director on 2 December 2016. The most likely internet sites of HALLIBURTON GLOBAL HOLDINGS LIMITED are www.halliburtonglobalholdings.co.uk, and www.halliburton-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliburton Global Holdings Limited is a Private Limited Company. The company registration number is 08794280. Halliburton Global Holdings Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Halliburton Global Holdings Limited is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. COGHILL, James is a Director of the company. COTGOVE, Helga is a Director of the company. JOHNSTON, David Alexander is a Director of the company. Director GARCIA, Christian Albert has been resigned. Director HASENMYER, Steven Michael has been resigned. Director MACMILLAN, Brian Hugh has been resigned. Director MLADENKA, David has been resigned. Director VAN VLIET, Jozef Antonius Kornelis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 28 November 2013
Director
BETTS, Matthew
Appointed Date: 01 May 2014
57 years old
Director
COGHILL, James
Appointed Date: 28 August 2015
61 years old
Director
COTGOVE, Helga
Appointed Date: 02 December 2016
58 years old
Director
JOHNSTON, David Alexander
Appointed Date: 28 November 2013
54 years old

Resigned Directors

Director
GARCIA, Christian Albert
Resigned: 22 December 2016
Appointed Date: 28 November 2013
62 years old
Director
HASENMYER, Steven Michael
Resigned: 27 July 2016
Appointed Date: 28 November 2013
52 years old
Director
MACMILLAN, Brian Hugh
Resigned: 28 August 2015
Appointed Date: 28 November 2013
55 years old
Director
MLADENKA, David
Resigned: 31 December 2013
Appointed Date: 28 November 2013
64 years old
Director
VAN VLIET, Jozef Antonius Kornelis
Resigned: 27 July 2016
Appointed Date: 28 November 2013
69 years old

Persons With Significant Control

Halliburton Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIBURTON GLOBAL HOLDINGS LIMITED Events

23 Dec 2016
Termination of appointment of Christian Albert Garcia as a director on 22 December 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Dec 2016
Appointment of Helga Cotgove as a director on 2 December 2016
28 Jul 2016
Termination of appointment of Jozef Antonius Kornelis Van Vliet as a director on 27 July 2016
27 Jul 2016
Termination of appointment of Steven Michael Hasenmyer as a director on 27 July 2016
...
... and 8 more events
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 215,490,705
23 Jun 2014
Termination of appointment of David Mladenka as a director
10 Jun 2014
Appointment of Mr Matthew Betts as a director
04 Feb 2014
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 215,490,705
28 Nov 2013
Incorporation

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