HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

110 officers / 105 resignations

DRYDEN, James Elmer

• Correspondence address: 2811 Chateau Court, Duncan, Oklahoma 73533, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 16 September 1992
• Resigned on: 21 October 1993
• Nationality: Us Citizen
• Occupation: Accountant

DUNAGAN, Craig Warren

• Correspondence address: The Beeches 25 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 October 2003
• Resigned on: 31 January 2005
• Nationality: United States
• Occupation: Country Manager

ELLICE, Malcolm John

• Correspondence address: 129 Desswood Place, Aberdeen, Aberdeenshire, AB15 4DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2007
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Country Manager

EWEN, Scott Ernest

• Correspondence address: 137 Kings Gate, Aberdeen, AB15 4ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2001
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 September 2002
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

FRISK, Christopher Charles

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 February 2021
• Resigned on: 13 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Supply Chain Manager

GORDON, Ian Charles Brown

• Correspondence address: C/O Halliburton, Elliott Industrial Estate, Arbroath, DD11 2NF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2001
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Manufacturing Director

GRAY, Michael

• Correspondence address: 13 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 August 2004
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Country Manager Uk

GREAVES, Marcus George Wood

• Correspondence address: 1 Conglass Avenue, Inverurie, Aberdeenshire, AB51 4LE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 July 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Operations Manager Cementin

GRIMES, Douglas John

• Correspondence address: Fetteresso Castle, Stonehaven, Kincardineshire, AB39 3UR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 April 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HAY, Duncan Forbes

• Correspondence address: 1 Railway Cottages, Inveramsay Pitcaple, Inverurie, Aberdeenshire, AB51 5DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 August 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Psl Ops Manager

HENRY, Keith Nicholas

• Correspondence address: Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 October 1993
• Resigned on: 10 February 1995
• Nationality: English
• Occupation: Chief Executive

HOBERG, Peter George

• Correspondence address: 73 Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4EA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2008
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Snr Country Mgr W&P Svcs Uk

HOLEKAMP, Gordon Glenn

• Correspondence address: Deveron Facility, Howe Moss Place Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 October 2007
• Resigned on: 31 December 2009
• Nationality: United States Citizen
• Occupation: Country Manager Sds

HOLLAND, Michael Timothy

• Correspondence address: Ardlui 91 Queens Road, Aberdeen, AB15 4YS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 December 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Regional Manager

HORDEN, Alan Douglas

• Correspondence address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 August 1996
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOUGHTON, Raymond Kenneth

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 March 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Financial Controller

HUNTER, Elizabeth Crichton Wightman

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 2013
• Resigned on: 30 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Cementing Uk Country Manager

HUNTER, William John

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 2015
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Cementing Manager

INNES, Matthew

• Correspondence address: 41 Buckstone Terrace, Fairmilehead, Edinburgh, EH10 6QH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 May 2008
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Country Manager

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: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KOPEC, John

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Manager- Sperry Drilling

LAWRIE, Douglas George

• Correspondence address: 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 April 1999
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Director

LEESON, Thomas James

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 March 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

LINDSAY, Ross Jamie

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 8 May 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: U.K. Business Development Manager

LUKE, Ricky Dean

• Correspondence address: Oakshade Heights, Moleshill Road, Oxshott, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 April 1999
• Resigned on: 20 December 2000
• Nationality: United States
• Occupation: Director Of Shared Services

MACMILLAN, Brian Hugh

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2011
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MAHON, Barry Anthony

• Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2003
• Resigned on: 30 June 2004
• Nationality: Irish
• Occupation: Chartered Accountant

MCCOY, William Carroll

• Correspondence address: 2514 Linwood Lane, Duncan, Oklahoma 73533, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 16 September 1992
• Resigned on: 21 October 1993
• Nationality: Us Citizen
• Occupation: Attorney

MCCURLEY, Ross Mark

• Correspondence address: Woodlands, Fairmile Park Road, Cobham, Surrey, England, KT11 2PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 October 1993
• Resigned on: 27 January 1998
• Nationality: American
• Occupation: Vice President

MCLEOD, David Alexander

• Correspondence address: 114 Queens Road, Aberdeen, AB15 4YH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Country Manager

MCLEOD, David Alexander

• Correspondence address: 114 Queens Road, Aberdeen, AB15 4YH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 December 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Business Development

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 November 2019
• Resigned on: 31 October 2021
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other

MERY, Nathan Guy

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 February 2018
• Resigned on: 29 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Area Manager