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PETRIS TECHNOLOGY, LTD.

Company number 05453198

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Officers: 15 officers / 12 resignations

CLIFTON, Scot

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
Role
Secretary
Appointed on
15 January 2013

BIRNIE, Christopher Albert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role
Director
Date of birth
August 1976
Appointed on
1 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NOWE, Steve

Correspondence address
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
April 1964
Appointed on
1 January 2022
Nationality
Canadian
Country of residence
Netherlands
Occupation
Manager

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
15 January 2013

BETTS, Matthew

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
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

BURKETT, Timothy Douglas

Correspondence address
1202 East Hunters Creek Way, Houston, Texas 77055, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 June 2005
Resigned on
1 August 2012
Nationality
American
Country of residence
Usa
Occupation
Cfo Petris Technology

HEATH, Stuart Matthew

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

JOHNSTON, David Alexander

Correspondence address
Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 January 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
16 December 2019
Resigned on
31 October 2021
Nationality
Egyptian
Country of residence
Scotland
Occupation
Sr Mgr, Operations Finance - Europe Area, Cp Other

MLADENKA, David

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

PHILLIPS, Theresa

Correspondence address
Russell House, Block D, Regent Park Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 August 2012
Resigned on
27 June 2016
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Regional General Manager

PRITCHETT, James

Correspondence address
3022 Plumb, Houston, Texas Tx 77005, Usa
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 June 2005
Resigned on
1 August 2012
Nationality
Us Citizen
Occupation
Ceo Petris Technology

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

WHITE, Martin Robert

Correspondence address
Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2017
Resigned on
16 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Director
Appointed on
16 May 2005
Resigned on
1 June 2005