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WLTD LIMITED

Company number 00196631

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Officers: 42 officers / 37 resignations

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Secretary
Appointed on
1 July 2009
Nationality
British
Occupation
Contract Specialist

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role
Director
Date of birth
November 1966
Appointed on
1 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Contract Specialist

MEKKAWY, Wael

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
May 1974
Appointed on
1 February 2020
Nationality
Egyptian
Country of residence
Scotland
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other

USMAN, Shaikh

Correspondence address
The Shard, 32, London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
March 1972
Appointed on
28 February 2020
Nationality
Indian
Country of residence
United Kingdom
Occupation
Sr. Finance & Accounting Manager

WHITE, Martin Robert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
September 1973
Appointed on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

CRAWLEY, Peter John

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 June 2008
Nationality
British

DEERING, John Edward

Correspondence address
129 Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
1 July 2009
Nationality
British

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
10 September 2002
Nationality
British

TOCHER, Judith Robertson

Correspondence address
Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
31 July 2003
Nationality
British

TOSTEE, Jacques Georges Fernand

Correspondence address
11 Girdwood Road, London, SW18 5QR
Role Resigned
Secretary
Appointed before
26 March 1992
Resigned on
16 September 1999
Nationality
British

VINT, Richard Clark

Correspondence address
155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
31 January 2000
Nationality
British

BETTS, Matthew

Correspondence address
Halliburton House, Howe Moss Drive, Dyce, Aberdeen, Scotland, AB21 0GD
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2014
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Vice President

BEVERIDGE, Ronald Gordon

Correspondence address
37 Kingston Lane, Teddington, Middlesex, TW11 9HL
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 June 2002
Resigned on
10 September 2002
Nationality
British
Occupation
Director

BOCKING, Albert

Correspondence address
White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
Role Resigned
Director
Date of birth
August 1940
Appointed before
26 March 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Director

BOWYER, Michael Lewis

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 June 2004
Resigned on
1 July 2009
Nationality
British
Occupation
Engineer

BUCHANAN, Alasdair Ian

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 August 2011
Resigned on
13 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Operations Vp Uk

CHAPMAN, Gordon Robin

Correspondence address
Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 July 1997
Resigned on
7 March 2000
Nationality
British
Country of residence
England
Occupation
Executive

COCKSEDGE, Brian

Correspondence address
3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
Role Resigned
Director
Date of birth
October 1946
Appointed on
10 September 2002
Resigned on
11 March 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

EBREY, John Manley

Correspondence address
4 Stringer Close, Mere Green, Sutton Coldfield, West Midlands, B75 5QE
Role Resigned
Director
Date of birth
June 1935
Appointed before
26 March 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Director

FARRELL, John

Correspondence address
5 Waverley Court, Bonnyrigg, Midlothian, Scotland, EH19 3BX
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 March 1997
Resigned on
4 April 2001
Nationality
British
Occupation
Managing Director

FENTEM, John Richard

Correspondence address
16 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ
Role Resigned
Director
Date of birth
January 1950
Appointed on
20 June 1996
Resigned on
14 March 1997
Nationality
British
Occupation
Managing Director

FITZGERALD, Mel Oliver

Correspondence address
3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
Role Resigned
Director
Date of birth
November 1950
Appointed on
10 September 2002
Resigned on
30 June 2004
Nationality
Irish
Country of residence
United Kingdom/England
Occupation
Chartered Engineer

GREEN, John Keith

Correspondence address
25 Tavistock Drive, Chadderton, Oldham, Lancashire, OL9 0RQ
Role Resigned
Director
Date of birth
April 1933
Appointed before
26 March 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Director

HEATH, Stuart Matthew

Correspondence address
8th Floor Convention Tower, Beside Novotel Hotel, Trade Centre, PO BOX 3111, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 November 2012
Resigned on
14 May 2013
Nationality
British
Country of residence
United Arab Emirates
Occupation
Accounting Manager

HENNIKER SMITH, Ian Maurice

Correspondence address
Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 February 2001
Resigned on
10 September 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

HIGGS, Robert Eric

Correspondence address
5 Roman Camp, Pathhead, Midlothian, EH37 5TH
Role Resigned
Director
Date of birth
January 1939
Appointed before
26 March 1992
Resigned on
30 October 1996
Nationality
British
Occupation
Director

HOUSTON, John Joseph

Correspondence address
Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 September 2002
Resigned on
27 April 2007
Nationality
British
Occupation
Financial Controller

JOHNSTON, David Alexander

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 October 2007
Resigned on
18 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOCKETT, Melvyn

Correspondence address
Flanach, Silver Street, Whitley, Goole, North Humberside, DN14 0JG
Role Resigned
Director
Date of birth
May 1940
Appointed before
26 March 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Director

MAHON, Barry Anthony

Correspondence address
133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 July 2003
Resigned on
30 June 2004
Nationality
Irish
Occupation
Chartered Accountant

MARSH, John

Correspondence address
33 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 June 1996
Resigned on
8 January 2001
Nationality
British
Occupation
Engineer

MATHEW, Thomas Kuzhuvommannil

Correspondence address
14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 January 2014
Resigned on
28 February 2020
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
General Manager - Finance

MLADENKA, David

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
December 1960
Appointed on
13 April 2012
Resigned on
1 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Operations Vp Uk

MOLLER, Leslie George

Correspondence address
12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
June 1930
Appointed before
26 March 1992
Resigned on
31 August 1995
Nationality
British
Country of residence
England
Occupation
Director

NICHOLAS, David Charles

Correspondence address
Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
Role Resigned
Director
Date of birth
December 1949
Appointed before
26 March 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Director