OSCR 60695 LIMITED

Company number 03002262

29 officers / 26 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

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: 1 June 1999
• Resigned on: 6 September 2002
• Nationality: British

NICHOLSON, Stephen John

• Correspondence address: 48 Wolseley Gardens, London, W4 3LS
• Role (Resigned): Secretary
• Appointed on: 15 March 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Adrian Roy

• Correspondence address: 4 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1994
• Resigned on: 9 March 1995
• Nationality: British

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 6 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 on: 30 October 1996
• Resigned on: 1 June 1999
• Nationality: British

ABLES, Clinton Ewing

• Correspondence address: 51122 Summit Hill Drive, Dallas, Texas, U.S.A
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 March 1995
• Resigned on: 21 June 1999
• Nationality: American
• Occupation: Lawyer

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: 6 September 2002
• 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

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 September 2002
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

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: 18 June 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 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

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

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

NEWBURY, Herbert Gary

• Correspondence address: Dalhebity Cottage, Baillieswells Road Bieldside, Aberdeen, Scotland, AB1 9BQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 March 1995
• Resigned on: 23 February 1996
• Nationality: Us Citizen
• Occupation: Director

NICHOLSON, Stephen John

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 March 1995
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Chartered Accountant

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

PYE, Richard William

• Correspondence address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Treasurer

SEATON, Simon Derek

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, 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

SMART, Edwin Gerald

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 May 2013
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director