HALLIBURTON LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 00978424
Status Active
Incorporation Date 30 April 1970
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 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016. The most likely internet sites of HALLIBURTON LIMITED are www.halliburton.co.uk, and www.halliburton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 00978424. Halliburton Limited has been working since 30 April 1970. The present status of the company is Active. The registered address of Halliburton 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. BADRASHINI, Gasser Mostafa Ahmed Mohamed El is a Director of the company. JOHNSTON, David Alexander is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. ZEYA, Abu Hakim Arshad is a Director of the company. Secretary ASHCROFT, Brian Robert has been resigned. Secretary BROWN, Graham Christopher has been resigned. Secretary CARRIERE, Margaret Estelle has been resigned. Secretary COONEY, Edward Joseph has been resigned. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary MCCOY, William Carroll has been resigned. Secretary SUTTON, David has been resigned. Secretary VINT, Richard Clark has been resigned. Secretary WEAVER, Scott has been resigned. Director BAKKER, Johan Lucas has been resigned. Director BORGES, Jerome Francis has been resigned. Director CLIFFORD, Stephen James has been resigned. Director DRYDEN, James Elmer has been resigned. Director EDWARDS, Marc Gerard Rex has been resigned. Director EL-SERNGAWY, Yasser Hatem Abd has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director GARDINER, Nicholas Hubert has been resigned. Director HARTEL, Klaus J has been resigned. Director HOLLAND, Michael Timothy has been resigned. Director HOUSTON, John Joseph has been resigned. Director HOUSTON, John Joseph has been resigned. Director KEHNEMUND, Mark has been resigned. Director LAND, Laurence J has been resigned. Director LOFTY, Ahmed Hussein Mostafa has been resigned. Director MARTINS, Arthur Nelson has been resigned. Director MAYER, Ernst Adolph has been resigned. Director MCCOY, William Carroll has been resigned. Director MUCHMORE, Robert Charles has been resigned. Director NASH, Robert Franklin has been resigned. Director PACE, Samual Franklin has been resigned. Director PAVER, Gary Neil has been resigned. Director POLLOCK, Robert Wallace has been resigned. Director POWERS, Lewis Wetzel (Jody) has been resigned. Director RAINEY, Joe Don has been resigned. Director RAMSEY, Glenn Dale has been resigned. Director REAMER, David Alan has been resigned. Director ROONEY, Frank Christopher has been resigned. Director ROONEY, Frank Christopher has been resigned. Director WEINHEIMER, Don has been resigned. Director WORD, William Robert has been resigned. Director ZERINGUE, Whitney Joseph has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009

Director
BADRASHINI, Gasser Mostafa Ahmed Mohamed El
Appointed Date: 01 July 2009
64 years old

Director
JOHNSTON, David Alexander
Appointed Date: 24 October 2007
54 years old

Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Director
ZEYA, Abu Hakim Arshad
Appointed Date: 24 June 2013
51 years old

Resigned Directors

Secretary
ASHCROFT, Brian Robert
Resigned: 30 September 2001
Appointed Date: 02 June 1995

Secretary
BROWN, Graham Christopher
Resigned: 13 April 2000
Appointed Date: 21 September 1998

Secretary
CARRIERE, Margaret Estelle
Resigned: 02 June 1995
Appointed Date: 15 June 1994

Secretary
COONEY, Edward Joseph
Resigned: 15 June 1994
Appointed Date: 19 October 1993

Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003

Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008

Secretary
MCCOY, William Carroll
Resigned: 19 October 1993

Secretary
SUTTON, David
Resigned: 10 December 1997
Appointed Date: 02 June 1995

Secretary
VINT, Richard Clark
Resigned: 21 September 1998
Appointed Date: 11 July 1995

Secretary
WEAVER, Scott
Resigned: 31 July 2003
Appointed Date: 13 April 2000

Director
BAKKER, Johan Lucas
Resigned: 15 October 2002
Appointed Date: 23 December 2000
71 years old

Director
BORGES, Jerome Francis
Resigned: 31 January 2001
Appointed Date: 15 April 2000
67 years old

Director
CLIFFORD, Stephen James
Resigned: 30 April 2007
Appointed Date: 31 July 2003
65 years old

Director
DRYDEN, James Elmer
Resigned: 19 October 1993
88 years old

Director
EDWARDS, Marc Gerard Rex
Resigned: 01 July 2009
Appointed Date: 17 January 2005
65 years old

Director
EL-SERNGAWY, Yasser Hatem Abd
Resigned: 24 June 2013
Appointed Date: 01 August 2011
58 years old

Director
FITZGERALD, Mel Oliver
Resigned: 31 July 2003
Appointed Date: 18 June 2002
75 years old

Director
GARDINER, Nicholas Hubert
Resigned: 04 May 2011
Appointed Date: 01 July 2009
63 years old

Director
HARTEL, Klaus J
Resigned: 30 November 1995
Appointed Date: 01 June 1995
88 years old

Director
HOLLAND, Michael Timothy
Resigned: 01 July 2009
Appointed Date: 31 July 2003
71 years old

Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 24 February 2004
61 years old

Director
HOUSTON, John Joseph
Resigned: 31 July 2003
Appointed Date: 18 June 2002
61 years old

Director
KEHNEMUND, Mark
Resigned: 15 April 2000
Appointed Date: 21 September 1998
76 years old

Director
LAND, Laurence J
Resigned: 06 March 2009
Appointed Date: 31 July 2003
73 years old

Director
LOFTY, Ahmed Hussein Mostafa
Resigned: 31 July 2003
Appointed Date: 23 December 2000
71 years old

Director
MARTINS, Arthur Nelson
Resigned: 01 August 2011
Appointed Date: 04 May 2011
64 years old

Director
MAYER, Ernst Adolph
Resigned: 21 September 1998
Appointed Date: 01 June 1995
87 years old

Director
MCCOY, William Carroll
Resigned: 19 October 1993
95 years old

Director
MUCHMORE, Robert Charles
Resigned: 01 June 1995
Appointed Date: 19 October 1993
72 years old

Director
NASH, Robert Franklin
Resigned: 04 January 1994
82 years old

Director
PACE, Samual Franklin
Resigned: 04 January 1994
76 years old

Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 April 2007
58 years old

Director
POLLOCK, Robert Wallace
Resigned: 30 June 1994
Appointed Date: 04 January 1994
88 years old

Director
POWERS, Lewis Wetzel (Jody)
Resigned: 01 June 1995
Appointed Date: 04 January 1994
79 years old

Director
RAINEY, Joe Don
Resigned: 17 January 2005
Appointed Date: 23 December 2000
68 years old

Director
RAMSEY, Glenn Dale
Resigned: 04 January 1994
88 years old

Director
REAMER, David Alan
Resigned: 01 June 1995
Appointed Date: 04 January 1994
73 years old

Director
ROONEY, Frank Christopher
Resigned: 01 August 2006
Appointed Date: 31 July 2003
72 years old

Director
ROONEY, Frank Christopher
Resigned: 21 September 1998
Appointed Date: 01 June 1995
72 years old

Director
WEINHEIMER, Don
Resigned: 23 December 2000
Appointed Date: 21 September 1998
66 years old

Director
WORD, William Robert
Resigned: 02 July 2007
Appointed Date: 30 April 2007
67 years old

Director
ZERINGUE, Whitney Joseph
Resigned: 01 June 1995
Appointed Date: 04 January 1994
76 years old

Persons With Significant Control

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

HALLIBURTON LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
17 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 120,000

24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 170 more events
25 Apr 1987
Director resigned;new director appointed

13 Jan 1987
Director resigned;new director appointed

08 Nov 1986
Full accounts made up to 31 December 1985

08 Nov 1986
Return made up to 26/07/86; full list of members
30 Apr 1970
Incorporation