HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Company number 00611451

110 officers / 105 resignations

MITCHELL, David Lyall

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Manager Hct

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

MORAN, Nicholas Whycliffe

• Correspondence address: Mareeba Lodge, Weybridge Park, Surrey, KT13 8SL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 October 1993
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Regional Technical Manager

MORRIS, Steven George

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 March 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

MUCHMORE, Robert Charles

• Correspondence address: 21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 16 September 1992
• Resigned on: 12 August 1996
• Nationality: Us Citizen
• Occupation: Accountant

NASH, Robert Franklin

• Correspondence address: 20718 Castle Bend, Katy, Texas 77450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 16 September 1992
• Resigned on: 21 October 1993
• Nationality: Us Citizen
• Occupation: Engineer

NICHOLSON, Stephen John

• Correspondence address: 48 Wolseley Gardens, London, W4 3LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 May 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

NOWE, Steve

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2022
• Resigned on: 26 April 2023
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Manager

OCZKOWSKI, Frederick J

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 December 2010
• Resigned on: 31 August 2011
• Nationality: Us Citizen
• Country of residence: Scotland
• Occupation: Country Manager

ODUNUGA, Marilyn Lolalade Sarah

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 8 May 2023
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager For Cementing Europe Area

OLOYEDE, Oluwatoyin Adetola

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2021
• Resigned on: 1 August 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Human Resource Manager

ORTIZ PERDOMO, Edgar Jairo

• Correspondence address: 938 Ivy Parkway, Houston Texas 77077, Harris County Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 March 1998
• Resigned on: 19 April 1999
• Nationality: Columbian
• Occupation: Executive

OSBORNE, Paul Michael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 February 2017
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Uk & Ce Cementing Manager

O`BRIEN, John

• Correspondence address: Sevenum, Logie Road, Tipperty, Aberdeenshire, AB41 8LT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 January 2006
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Uk Hseq Country Manager

PARODI, Jusmell Johanna Graterol

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 8 May 2023
• Resigned on: 13 February 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Wireline & Perforating Europe Area Manager

PATRICK, Alan

• Correspondence address: 2 Brimmond Crescent, Westhill, Aberdeenshire, AB32 6RD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 July 2003
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Uk Country Manager

PAVER, Gary Neil

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Accountant

POLLOCK, Robert Wallace

• Correspondence address: 59g Princes Road, Exhibition Road, London, SW7 2PD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 16 September 1992
• Resigned on: 30 June 1994
• Nationality: Canadian
• Occupation: Manager

POWERS, Lewis Wetzel (Jody)

• Correspondence address: 3-8 Rutland Gate, London, SW6 1BL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 October 1993
• Resigned on: 14 June 1996
• Nationality: American
• Occupation: Vice President

REID, Colin

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 September 2017
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Europe Manager Halliburton Completion Tools

RENFROE, James Bryon

• Correspondence address: 5319 Mountain Grove Court, Spring, Texas, 77379 Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 January 1998
• Resigned on: 19 April 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

RITCHIE, Keith Mcdonald

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 May 2001
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

ROONEY, Frank Christopher

• Correspondence address: Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 August 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

RUGBY, Larkin Glenn

• Correspondence address: 20 Woodburn Avenue, Aberdeen, Aberdeenshire, AB1 8JQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 16 September 1992
• Resigned on: 12 October 1992
• Nationality: Us Citizen
• Occupation: Engineer

SCHOUTEN, Paul

• Correspondence address: Dunelm, Woodside Road, Banchory, Aberdeenshire, AB31 4EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 November 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Petroleum Engineer

SCOTT, Philip Edwin

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2010
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Manager Production Enhancement

SEATON, Simon Derek

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 January 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Vp Uk

SHEPHERD, Iain James

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 December 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Segment Manager

SHEWAN, Michael Roy

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Uk Country Manager

SMITH, Norman Ebb Simpson

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 September 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Health Safety Environment M

SUGGETT, John Christopher

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 October 2015
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Baroid Manager

TAYLOR, Richard Joseph

• Correspondence address: Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, England, GL20 8TD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 July 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Manager

TAYLOR, William David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2009
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Hct Uk Country Manager

THOMSON, Barry

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 24 February 2020
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Operations Manager

WANDS, Neil

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 1 August 2022
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Area Manager, Hal Consulting