Wltd Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalliburton Holdings (No 3)Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129956682People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalSU+11 others
Shaikh UsmanCurrent director
Appointed 2020-02-28 · 6 yrs · Sr. Finance & Accounting Manager
WM+12 others
Wael MekkawyCurrent director
Appointed 2020-02-01 · 6 yrs · Sr Mgr, Operations Finance - Europe Area
Show 37 historical appointments
TM
Thomas MathewResigned director
Resigned 2014-01-28 · 6 yrs · General Manager - Finance
MB
Matthew BettsResigned director
Resigned 2014-01-01 · 3 yrs · UK Vice President
ES
Edwin SmartResigned director
Resigned 2013-05-14 · Financial Direcor
SH
Stuart HeathResigned director
Resigned 2012-11-18 · Accounting Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations Vp UK
AB
Alasdair BuchananResigned director
Resigned 2011-08-01 · Operations Vp UK
SS
Simon SeatonResigned director
Resigned 2009-01-05 · 2 yrs · Country Vp UK
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 5 yrs · Chartered Accountant
GP
Gary PaverResigned director
Resigned 2004-06-30 · 3 yrs · Accountant
MB
Michael BowyerResigned director
Resigned 2004-06-30 · 5 yrs · Engineer
BM
Barry MahonResigned director
Resigned 2003-07-31 · Chartered Accountant
PC
Peter CrawleyResigned secretary
Resigned 2003-07-31 · 4 yrs
NS
Norman SmithResigned director
Resigned 2002-09-10 · 3 yrs · Health Safety & Environment Ma
BC
Brian CocksedgeResigned director
Resigned 2002-09-10 · Managing Director
JT
Judith TocherResigned secretary
Resigned 2002-09-10
JH
John HoustonResigned director
Resigned 2002-09-10 · 4 yrs · Financial Controller
MF
Mel FitzgeraldResigned director
Resigned 2002-09-10 · 1 yr · Chartered Engineer
RB
Ronald BeveridgeResigned director
Resigned 2002-06-18 · Director
IH
Resigned 2001-02-08 · 1 yr · Company Secretary
RV
Richard VintResigned secretary
Resigned 1999-09-16
GC
Gordon ChapmanResigned director
Resigned 1997-07-07 · 2 yrs · Executive
JF
John FarrellResigned director
Resigned 1997-03-14 · 4 yrs · Managing Director
JM
John MarshResigned director
Resigned 1996-06-20 · 4 yrs · Engineer
JF
John FentemResigned director
Resigned 1996-06-20 · Managing Director
SN
Stephen NicholsonResigned director
Resigned 1995-03-14 · 11 yrs · Chartered Accountant
DW
Denis WestcottResigned director
Resigned 1992-03-26 · 4 yrs · Director
DN
David NicholasResigned director
Resigned 1992-03-26 · Director
JG
John GreenResigned director
Resigned 1992-03-26 · Director
JE
John EbreyResigned director
Resigned 1992-03-26 · Director
JT
Jacques TosteeResigned secretary
Resigned 1992-03-26 · 7 yrs
AB
Albert BockingResigned director
Resigned 1992-03-26 · Director
DS
Donald SaltmarsheResigned director
Resigned 1992-03-26 · 1 yr · Director
ML
Melvyn LockettResigned director
Resigned 1992-03-26 · Director
LM
Leslie MollerResigned director
Resigned 1992-03-26 · 3 yrs · Director
RH
Robert HiggsResigned director
Resigned 1992-03-26 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active