HALLIBURTON MANUFACTURING AND SERVICES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 00611451
Status Active
Incorporation Date 18 September 1958
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 two hundred and fifty events have happened. The last three records are Appointment of Mr Paul Michael Osborne as a director on 1 February 2017; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HALLIBURTON MANUFACTURING AND SERVICES LIMITED are www.halliburtonmanufacturingandservices.co.uk, and www.halliburton-manufacturing-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three 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 Manufacturing and Services Limited is a Private Limited Company. The company registration number is 00611451. Halliburton Manufacturing and Services Limited has been working since 18 September 1958. The present status of the company is Active. The registered address of Halliburton Manufacturing and Services 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. CLIFTON, Scot is a Director of the company. COGHILL, James is a Director of the company. FORSTER, Archibald Robert is a Director of the company. HUNTER, William John is a Director of the company. JOHNSTON, David Alexander is a Director of the company. MITCHELL, David Lyall is a Director of the company. OSBORNE, Paul Michael is a Director of the company. SUGGETT, John Christopher is a Director of the company. TAYLOR, Richard Joseph is a Director of the company. 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 MASTERS, Clifford Albert has been resigned. Secretary ROBERTSON TOCHER, Judith has been resigned. Secretary VINT, Richard Clark has been resigned. Director AMERIGO, Thomas William has been resigned. Director ANDERSON, Edward John has been resigned. Director BETTS, Matthew has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BRACKER, Stephen Fredrick has been resigned. Director BRANNAN, Gavin Thomas has been resigned. Director BRIGHTY, Stephen Andrew has been resigned. Director BRISTON, Andrew Denis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director BURNS, Michael has been resigned. Director CHALKER, Christopher John has been resigned. Director COWARD, Julian Mark has been resigned. Director CROLEY, Russel Lee has been resigned. Director DOWELL, Iain Alexander has been resigned. Director DRYDEN, James Elmer has been resigned. Director DUNAGAN, Craig Warren has been resigned. Director ELLICE, Malcolm John has been resigned. Director EWEN, Scott Ernest has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director GORDON, Ian Charles Brown has been resigned. Director GRAY, Michael has been resigned. Director GREAVES, Marcus George Wood has been resigned. Director GRIMES, Douglas John has been resigned. Director HAY, Duncan Forbes has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HOBERG, Peter George has been resigned. Director HOLEKAMP, Gordon Glenn has been resigned. Director HOLLAND, Michael Timothy has been resigned. Director HORDEN, Alan Douglas has been resigned. Director HOUGHTON, Raymond Kenneth has been resigned. Director HOUSTON, John Joseph has been resigned. Director HUNTER, Elizabeth Crichton Wightman has been resigned. Director INNES, Matthew has been resigned. Director KOPEC, John has been resigned. Director LAWRIE, Douglas George has been resigned. Director LEESON, Thomas James has been resigned. Director LUKE, Ricky Dean has been resigned. Director MACMILLAN, Brian Hugh has been resigned. Director MAHON, Barry Anthony has been resigned. Director MCCOY, William Carroll has been resigned. Director MCCURLEY, Ross Mark has been resigned. Director MCLEOD, David Alexander has been resigned. Director MCLEOD, David Alexander has been resigned. Director MLADENKA, David has been resigned. Director MORAN, Nicholas Whycliffe has been resigned. Director MUCHMORE, Robert Charles has been resigned. Director NASH, Robert Franklin has been resigned. Director NICHOLSON, Stephen John has been resigned. Director OCZKOWSKI, Frederick J has been resigned. Director ORTIZ PERDOMO, Edgar Jairo has been resigned. Director O`BRIEN, John has been resigned. Director PATRICK, Alan 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 RENFROE, James Bryon has been resigned. Director RITCHIE, Keith Mcdonald has been resigned. Director ROONEY, Frank Christopher has been resigned. Director RUGBY, Larkin Glenn has been resigned. Director SCHOUTEN, Paul has been resigned. Director SCOTT, Philip Edwin has been resigned. Director SEATON, Simon Derek has been resigned. Director SHEPHERD, Iain James has been resigned. Director SHEWAN, Michael Roy has been resigned. Director SMITH, Norman Ebb Simpson has been resigned. Director TAYLOR, William David has been resigned. Director WHITELEY, Dustin John has been resigned. Director WINGFIELD, John Derek has been resigned. Director WOOD, Derek David 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
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 31 March 2010
59 years old
Director
COGHILL, James
Appointed Date: 28 August 2015
61 years old
Director
FORSTER, Archibald Robert
Appointed Date: 14 August 2006
65 years old
Director
HUNTER, William John
Appointed Date: 13 October 2015
59 years old
Director
JOHNSTON, David Alexander
Appointed Date: 24 October 2007
54 years old
Director
MITCHELL, David Lyall
Appointed Date: 15 July 2015
58 years old
Director
OSBORNE, Paul Michael
Appointed Date: 01 February 2017
47 years old
Director
SUGGETT, John Christopher
Appointed Date: 13 October 2015
54 years old
Director
TAYLOR, Richard Joseph
Appointed Date: 17 July 2008
56 years old

Resigned Directors

Secretary
CARRIERE, Margaret Estelle
Resigned: 29 October 1998
Appointed Date: 15 June 1994
Secretary
COONEY, Edward Joseph
Resigned: 15 June 1994
Appointed Date: 01 September 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
MASTERS, Clifford Albert
Resigned: 01 September 1993
Secretary
ROBERTSON TOCHER, Judith
Resigned: 31 July 2003
Appointed Date: 01 June 2000
Secretary
VINT, Richard Clark
Resigned: 01 June 2000
Appointed Date: 29 October 1998
Director
AMERIGO, Thomas William
Resigned: 29 August 2000
Appointed Date: 10 February 1995
78 years old
Director
ANDERSON, Edward John
Resigned: 17 August 2004
Appointed Date: 31 July 2003
66 years old
Director
BETTS, Matthew
Resigned: 31 May 2013
Appointed Date: 01 March 2007
57 years old
Director
BOWYER, Michael Lewis
Resigned: 31 March 2010
Appointed Date: 05 September 2002
74 years old
Director
BRACKER, Stephen Fredrick
Resigned: 17 August 2004
Appointed Date: 31 July 2003
71 years old
Director
BRANNAN, Gavin Thomas
Resigned: 30 August 2012
Appointed Date: 31 December 2009
60 years old
Director
BRIGHTY, Stephen Andrew
Resigned: 05 May 1999
Appointed Date: 10 February 1995
77 years old
Director
BRISTON, Andrew Denis
Resigned: 25 August 2007
Appointed Date: 01 March 2005
61 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
BURNS, Michael
Resigned: 08 June 2010
Appointed Date: 14 August 2006
57 years old
Director
CHALKER, Christopher John
Resigned: 22 December 2005
Appointed Date: 17 August 2004
61 years old
Director
COWARD, Julian Mark
Resigned: 01 March 2007
Appointed Date: 17 August 2004
62 years old
Director
CROLEY, Russel Lee
Resigned: 31 October 2003
Appointed Date: 05 September 2002
57 years old
Director
DOWELL, Iain Alexander
Resigned: 22 February 2013
Appointed Date: 04 May 2012
69 years old
Director
DRYDEN, James Elmer
Resigned: 21 October 1993
87 years old
Director
DUNAGAN, Craig Warren
Resigned: 31 January 2005
Appointed Date: 31 October 2003
66 years old
Director
ELLICE, Malcolm John
Resigned: 17 November 2008
Appointed Date: 01 March 2007
73 years old
Director
EWEN, Scott Ernest
Resigned: 30 July 2002
Appointed Date: 01 May 2001
66 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 05 September 2002
75 years old
Director
GORDON, Ian Charles Brown
Resigned: 14 August 2006
Appointed Date: 01 May 2001
79 years old
Director
GRAY, Michael
Resigned: 14 August 2006
Appointed Date: 17 August 2004
71 years old
Director
GREAVES, Marcus George Wood
Resigned: 01 March 2007
Appointed Date: 31 July 2003
63 years old
Director
GRIMES, Douglas John
Resigned: 20 December 2000
Appointed Date: 19 April 1999
78 years old
Director
HAY, Duncan Forbes
Resigned: 24 October 2007
Appointed Date: 14 August 2006
67 years old
Director
HENRY, Keith Nicholas
Resigned: 10 February 1995
Appointed Date: 21 October 1993
80 years old
Director
HOBERG, Peter George
Resigned: 31 December 2009
Appointed Date: 01 September 2008
66 years old
Director
HOLEKAMP, Gordon Glenn
Resigned: 31 December 2009
Appointed Date: 24 October 2007
62 years old
Director
HOLLAND, Michael Timothy
Resigned: 01 May 2001
Appointed Date: 20 December 2000
71 years old
Director
HORDEN, Alan Douglas
Resigned: 19 April 1999
Appointed Date: 12 August 1996
73 years old
Director
HOUGHTON, Raymond Kenneth
Resigned: 31 May 2013
Appointed Date: 01 February 2011
66 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 05 March 2002
61 years old
Director
HUNTER, Elizabeth Crichton Wightman
Resigned: 30 August 2015
Appointed Date: 31 May 2013
69 years old
Director
INNES, Matthew
Resigned: 01 April 2010
Appointed Date: 05 May 2008
76 years old
Director
KOPEC, John
Resigned: 31 May 2013
Appointed Date: 01 April 2011
58 years old
Director
LAWRIE, Douglas George
Resigned: 05 March 2002
Appointed Date: 19 April 1999
67 years old
Director
LEESON, Thomas James
Resigned: 31 May 2013
Appointed Date: 16 March 2010
62 years old
Director
LUKE, Ricky Dean
Resigned: 20 December 2000
Appointed Date: 19 April 1999
65 years old
Director
MACMILLAN, Brian Hugh
Resigned: 28 August 2015
Appointed Date: 01 July 2011
55 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 02 October 2003
63 years old
Director
MCCOY, William Carroll
Resigned: 21 October 1993
95 years old
Director
MCCURLEY, Ross Mark
Resigned: 27 January 1998
Appointed Date: 21 October 1993
71 years old
Director
MCLEOD, David Alexander
Resigned: 30 June 2003
Appointed Date: 05 September 2002
64 years old
Director
MCLEOD, David Alexander
Resigned: 01 May 2001
Appointed Date: 20 December 2000
64 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
MORAN, Nicholas Whycliffe
Resigned: 20 December 2000
Appointed Date: 21 October 1993
83 years old
Director
MUCHMORE, Robert Charles
Resigned: 12 August 1996
72 years old
Director
NASH, Robert Franklin
Resigned: 21 October 1993
82 years old
Director
NICHOLSON, Stephen John
Resigned: 20 December 2000
Appointed Date: 05 May 1999
77 years old
Director
OCZKOWSKI, Frederick J
Resigned: 31 August 2011
Appointed Date: 02 December 2010
69 years old
Director
ORTIZ PERDOMO, Edgar Jairo
Resigned: 19 April 1999
Appointed Date: 09 March 1998
83 years old
Director
O`BRIEN, John
Resigned: 11 June 2009
Appointed Date: 13 January 2006
79 years old
Director
PATRICK, Alan
Resigned: 14 August 2006
Appointed Date: 31 July 2003
73 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 June 2004
58 years old
Director
POLLOCK, Robert Wallace
Resigned: 30 June 1994
88 years old
Director
POWERS, Lewis Wetzel (Jody)
Resigned: 14 June 1996
Appointed Date: 21 October 1993
79 years old
Director
RENFROE, James Bryon
Resigned: 19 April 1999
Appointed Date: 30 January 1998
72 years old
Director
RITCHIE, Keith Mcdonald
Resigned: 05 January 2009
Appointed Date: 01 May 2001
68 years old
Director
ROONEY, Frank Christopher
Resigned: 01 August 2006
Appointed Date: 05 August 2002
72 years old
Director
RUGBY, Larkin Glenn
Resigned: 12 October 1992
81 years old
Director
SCHOUTEN, Paul
Resigned: 01 July 2011
Appointed Date: 17 November 2008
60 years old
Director
SCOTT, Philip Edwin
Resigned: 02 December 2010
Appointed Date: 01 April 2010
60 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SHEPHERD, Iain James
Resigned: 31 May 2013
Appointed Date: 02 December 2010
60 years old
Director
SHEWAN, Michael Roy
Resigned: 01 April 2011
Appointed Date: 01 March 2010
55 years old
Director
SMITH, Norman Ebb Simpson
Resigned: 13 January 2006
Appointed Date: 05 September 2002
70 years old
Director
TAYLOR, William David
Resigned: 15 July 2015
Appointed Date: 31 December 2009
60 years old
Director
WHITELEY, Dustin John
Resigned: 01 September 2008
Appointed Date: 24 October 2007
56 years old
Director
WINGFIELD, John Derek
Resigned: 09 May 2008
Appointed Date: 24 October 2007
61 years old
Director
WOOD, Derek David
Resigned: 31 December 2009
Appointed Date: 14 August 2006
67 years old
Director
ZERINGUE, Whitney Joseph
Resigned: 15 January 1998
Appointed Date: 21 October 1993
76 years old

Persons With Significant Control

Halliburton Holdings (No 3)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIBURTON MANUFACTURING AND SERVICES LIMITED Events

03 Feb 2017
Appointment of Mr Paul Michael Osborne as a director on 1 February 2017
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Jul 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 W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
15 Oct 2015
Appointment of Mr John Christopher Suggett as a director on 13 October 2015
...
... and 240 more events
06 Mar 1995
Director resigned;new director appointed
24 Feb 1995
New director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: halliburton house 3 putney bridge approach fulham london SW6 3JD
15 Nov 1994
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/08/94
15 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

HALLIBURTON MANUFACTURING AND SERVICES LIMITED Charges

4 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Robert Prisk and Karen Prisk
Description: Interest in the deposit.
24 January 1997
Deed of surrender of part and variation
Delivered: 29 January 1997
Status: Satisfied on 29 August 2003
Persons entitled: Sun Life Assurance Society PLC
Description: Fourth floor 17,17A hanover square and 301/7 oxford street…

Similar Companies

HALLIBURTON LOGISTICS LTD HALLIBURTON MANAGEMENT LIMITED HALLICON LIMITED HALLIDAY & CO (1960) LIMITED HALLIDAY AND CARRICK ASSOCIATES LIMITED HALLIDAY AND CHAPMAN LTD HALLIDAY ASSETS LTD