WLTD LIMITED

Company number 00196631

42 officers / 37 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

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 February 2020
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other

USMAN, Shaikh

• Correspondence address: The Shard, 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1972
• Appointed on: 28 February 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Sr. Finance & Accounting Manager

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: 31 January 2000
• Resigned on: 10 September 2002
• Nationality: British

TOCHER, Judith Robertson

• Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 10 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 before: 26 March 1992
• Resigned on: 16 September 1999
• Nationality: British

VINT, Richard Clark

• Correspondence address: 155 North Deeside Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EA
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 31 January 2000
• Nationality: British

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: 10 September 2002
• Nationality: British
• Occupation: Director

BOCKING, Albert

• Correspondence address: White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 26 March 1992
• Resigned on: 23 December 1992
• 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

CHAPMAN, Gordon Robin

• Correspondence address: Pen Y Bryn Upper Raby Road, Neston, Cheshire, CH64 7TY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 July 1997
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

COCKSEDGE, Brian

• Correspondence address: 3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 September 2002
• Resigned on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EBREY, John Manley

• Correspondence address: 4 Stringer Close, Mere Green, Sutton Coldfield, West Midlands, B75 5QE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 March 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director

FARRELL, John

• Correspondence address: 5 Waverley Court, Bonnyrigg, Midlothian, Scotland, EH19 3BX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 March 1997
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Managing Director

FENTEM, John Richard

• Correspondence address: 16 Chantry Avenue, Hartford, Northwich, Cheshire, CW8 1LZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 June 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Managing Director

FITZGERALD, Mel Oliver

• Correspondence address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 September 2002
• Resigned on: 30 June 2004
• Nationality: Irish
• Country of residence: United Kingdom/England
• Occupation: Chartered Engineer

GREEN, John Keith

• Correspondence address: 25 Tavistock Drive, Chadderton, Oldham, Lancashire, OL9 0RQ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 26 March 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director

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: 8 February 2001
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HIGGS, Robert Eric

• Correspondence address: 5 Roman Camp, Pathhead, Midlothian, EH37 5TH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 26 March 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Director

HOUSTON, John Joseph

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 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

LOCKETT, Melvyn

• Correspondence address: Flanach, Silver Street, Whitley, Goole, North Humberside, DN14 0JG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 March 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director

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

MARSH, John

• Correspondence address: 33 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 June 1996
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Engineer

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

MOLLER, Leslie George

• Correspondence address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 26 March 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLAS, David Charles

• Correspondence address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 26 March 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Director