Halliburton Manufacturing and Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Halliburton Global Holdings Limited
  ownership of shares 75-100%
• Halliburton Holdings (No 3) ceased
  ownership of shares 75-100%

Officers (108)

• Johnson, Rachel Lynn Director · appointed 2025
• Thomson, Gavin Director · appointed 2025
• Craib, Steven Ross Director · appointed 2024
• Martin, Michael Patrick Director · appointed 2023
• Forster, Archibald Robert Director · appointed 2006
• Dixon, Eoghan Former Director · appointed 2023 · resigned 2025
• Lindsay, Ross Jamie Former Director · appointed 2023 · resigned 2023
• Odunuga, Marilyn Lolalade Sarah Former Director · appointed 2023 · resigned 2023
• Parodi, Jusmell Johanna Graterol Former Director · appointed 2023 · resigned 2024
• Horsfall, Timothy Michael Former Director · appointed 2023 · resigned 2025
• Wands, Neil Former Director · appointed 2022 · resigned 2023
• Nowe, Steve Former Director · appointed 2022 · resigned 2023
• Birnie, Christopher Albert Former Director · appointed 2021 · resigned 2024
• Oloyede, Oluwatoyin Adetola Former Director · appointed 2021 · resigned 2022
• Frisk, Christopher Charles Former Director · appointed 2021 · resigned 2024
• Morris, Steven George Former Director · appointed 2020 · resigned 2021
• Bartlett, Anson Former Director · appointed 2020 · resigned 2021
• Thomson, Barry Former Director · appointed 2020 · resigned 2023
• Cook, Philip Former Director · appointed 2020 · resigned 2022
• Mekkawy, Wael Former Director · appointed 2019 · resigned 2021
• Abzalov, Margulan Former Director · appointed 2018 · resigned 2019
• Burns, Michael Gerard Former Director · appointed 2018 · resigned 2020
• Mery, Nathan Guy Former Director · appointed 2018 · resigned 2020
• White, Martin Robert Former Director · appointed 2017 · resigned 2021
• Reid, Colin Former Director · appointed 2017 · resigned 2020
• Osborne, Paul Michael Former Director · appointed 2017 · resigned 2017
• Hunter, William John Former Director · appointed 2015 · resigned 2018
• Suggett, John Christopher Former Director · appointed 2015 · resigned 2018
• Coghill, James Former Director · appointed 2015 · resigned 2018
• Mitchell, David Lyall Former Director · appointed 2015 · resigned 2017
• Betts, Matthew Former Director · appointed 2014 · resigned 2017
• Hunter, Elizabeth Crichton Wightman Former Director · appointed 2013 · resigned 2015
• Dowell, Iain Alexander Former Director · appointed 2012 · resigned 2013
• Mladenka, David Former Director · appointed 2012 · resigned 2014
• Buchanan, Alasdair Ian Former Director · appointed 2011 · resigned 2012
• Macmillan, Brian Hugh Former Director · appointed 2011 · resigned 2015
• Kopec, John Former Director · appointed 2011 · resigned 2013
• Houghton, Raymond Kenneth Former Director · appointed 2011 · resigned 2013
• Oczkowski, Frederick J Former Director · appointed 2010 · resigned 2011
• Shepherd, Iain James Former Director · appointed 2010 · resigned 2013
• Scott, Philip Edwin Former Director · appointed 2010 · resigned 2010
• Leeson, Thomas James, Dr Former Director · appointed 2010 · resigned 2013
• Shewan, Michael Roy Former Director · appointed 2010 · resigned 2011
• Taylor, William David Former Director · appointed 2009 · resigned 2015
• Brannan, Gavin Thomas Former Director · appointed 2009 · resigned 2012
• Clifton, Scot Former Director · appointed 2009 · resigned 2024
• Seaton, Simon Derek Former Director · appointed 2009 · resigned 2011
• Schouten, Paul Former Director · appointed 2008 · resigned 2011
• Hoberg, Peter George Former Director · appointed 2008 · resigned 2009
• Taylor, Richard Joseph Former Director · appointed 2008 · resigned 2017
• Deering, John Edward Former Secretary · appointed 2008 · resigned 2009
• Innes, Matthew Former Director · appointed 2008 · resigned 2010
• Wingfield, John Derek Former Director · appointed 2007 · resigned 2008
• Johnston, David Alexander Former Director · appointed 2007 · resigned 2019
• Whiteley, Dustin John Former Director · appointed 2007 · resigned 2008
• Holekamp, Gordon Glenn Former Director · appointed 2007 · resigned 2009
• Ellice, Malcolm John Former Director · appointed 2007 · resigned 2008
• Wood, Derek David Former Director · appointed 2006 · resigned 2009
• HAY, Duncan Forbes Former Director · appointed 2006 · resigned 2007
• O`Brien, John Former Director · appointed 2006 · resigned 2009
• Briston, Andrew Denis Former Director · appointed 2005 · resigned 2007
• Coward, Julian Mark Former Director · appointed 2004 · resigned 2007
• Chalker, Christopher John Former Director · appointed 2004 · resigned 2005
• Gray, Michael Former Director · appointed 2004 · resigned 2006
• Paver, Gary Neil Former Director · appointed 2004 · resigned 2007
• Dunagan, Craig Warren Former Director · appointed 2003 · resigned 2005
• Mahon, Barry Anthony Former Director · appointed 2003 · resigned 2004
• Crawley, Peter John Former Secretary · appointed 2003 · resigned 2008
• Anderson, Edward John Former Director · appointed 2003 · resigned 2004
• Bracker, Stephen Fredrick Former Director · appointed 2003 · resigned 2004
• Patrick, Alan Former Director · appointed 2003 · resigned 2006
• Greaves, Marcus George Wood Former Director · appointed 2003 · resigned 2007
• Bowyer, Michael Lewis Former Director · appointed 2002 · resigned 2010
• Smith, Norman Ebb Simpson Former Director · appointed 2002 · resigned 2006
• Mcleod, David Alexander Former Director · appointed 2002 · resigned 2003
• Croley, Russel Lee Former Director · appointed 2002 · resigned 2003
• Fitzgerald, Mel Oliver Former Director · appointed 2002 · resigned 2004
• Rooney, Frank Christopher Former Director · appointed 2002 · resigned 2006
• Houston, John Joseph Former Director · appointed 2002 · resigned 2007
• Ewen, Scott Ernest Former Director · appointed 2001 · resigned 2002
• Ritchie, Keith Mcdonald Former Director · appointed 2001 · resigned 2009
• Gordon, Ian Charles Brown Former Director · appointed 2001 · resigned 2006
• Holland, Michael Timothy Former Director · appointed 2000 · resigned 2001
• Tocher, Judith Robertson Former Secretary · appointed 2000 · resigned 2003
• Nicholson, Stephen John Former Director · appointed 1999 · resigned 2000
• Luke, Ricky Dean Former Director · appointed 1999 · resigned 2000
• Grimes, Douglas John Former Director · appointed 1999 · resigned 2000
• Lawrie, Douglas George Former Director · appointed 1999 · resigned 2002
• Vint, Richard Clark Former Secretary · appointed 1998 · resigned 2000
• Ortiz Perdomo, Edgar Jairo Former Director · appointed 1998 · resigned 1999
• Renfroe, James Bryon Former Director · appointed 1998 · resigned 1999
• Horden, Alan Douglas Former Director · appointed 1996 · resigned 1999
• Amerigo, Thomas William Former Director · appointed 1995 · resigned 2000
• Brighty, Stephen Andrew Former Director · appointed 1995 · resigned 1999
• Carriere, Margaret Estelle Former Secretary · appointed 1994 · resigned 1998
• Henry, Keith Nicholas Former Director · appointed 1993 · resigned 1995
• Powers, Lewis Wetzel (Jody) Former Director · appointed 1993 · resigned 1996
• Mccurley, Ross Mark Former Director · appointed 1993 · resigned 1998
• Zeringue, Whitney Joseph Former Director · appointed 1993 · resigned 1998
• Moran, Nicholas Whycliffe Former Director · appointed 1993 · resigned 2000

Showing the 100 most recent of 108 officers (current first).

Directors and officers on the Companies House record, current and former.