HALLIBURTON LIMITED

Company summary

Company number: 00978424
Status: ACTIVE
Incorporated / age: 30 April 197056 years
Registered office: C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAIB, Steven Ross ACTIVE	Director	25 Oct 2024		Scotland	June 1988	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
NAMETULLAH, Syed Muhammed ACTIVE	Director	01 Jan 2019		United Arab Emirates	December 1968	C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
ASHCROFT, Brian Robert RESIGNED	Secretary	02 Jun 1995	30 Sep 2001			PO BOX 3111, Dubai, United Arab Emirates
BROWN, Graham Christopher RESIGNED	Secretary	21 Sep 1998	13 Apr 2000			PO BOX 3111, Dubai, Uae
CARRIERE, Margaret Estelle RESIGNED	Secretary	15 Jun 1994	02 Jun 1995			7 Seaton Close, London, SW15 3TJ
CLIFTON, Scot RESIGNED	Secretary	01 Jul 2009	25 Oct 2024			Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
COONEY, Edward Joseph RESIGNED	Secretary	19 Oct 1993	15 Jun 1994			1 Brackenhill, Cobham, Surrey, KT11 2EW
CRAWLEY, Peter John RESIGNED	Secretary	31 Jul 2003	30 Jun 2008			Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
DEERING, John Edward RESIGNED	Secretary	30 Jun 2008	01 Jul 2009			129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL
MCCOY, William Carroll RESIGNED	Secretary		19 Oct 1993			2514 Linwood Lane, Duncan, Oklahoma 73533, FOREIGN, Usa
SUTTON, David RESIGNED	Secretary	02 Jun 1995	10 Dec 1997			17 Radford House, 1-9 Pembridge Gardens Notting Hill, London, W2 4EE
VINT, Richard Clark RESIGNED	Secretary	11 Jul 1995	21 Sep 1998			22 Connaught Drive, Weybridge, Surrey, KT13 0XA
WEAVER, Scott RESIGNED	Secretary	13 Apr 2000	31 Jul 2003			25715 Lake Lawn Drive, Spring, Texas 77380, United States
BADRASHINI, Gasser Mostafa Ahmed Mohamed El RESIGNED	Director	01 Jul 2009	01 Aug 2024	United Arab Emirates	June 1961	Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai
BAKKER, Johan Lucas RESIGNED	Director	23 Dec 2000	15 Oct 2002		May 1954	House No 3296 Way No 3042, Shattial Qurum Area 4, Oman
BIRNIE, Christopher Albert RESIGNED	Director	01 Nov 2021	25 Oct 2024	United Kingdom	August 1976	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
BORGES, Jerome Francis RESIGNED	Director	15 Apr 2000	31 Jan 2001		September 1958	Almoosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates
CLIFFORD, Stephen James RESIGNED	Director	31 Jul 2003	30 Apr 2007		April 1960	Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates
DRYDEN, James Elmer RESIGNED	Director		19 Oct 1993		December 1937	2811 Chateau Court, Duncan, Oklahoma 73533, FOREIGN, Usa
EDWARDS, Marc Gerard Rex RESIGNED	Director	17 Jan 2005	01 Jul 2009		October 1960	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
EL-SERNGAWY, Yasser Hatem Abd RESIGNED	Director	01 Aug 2011	24 Jun 2013	Egypt	August 1967	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
FITZGERALD, Mel Oliver RESIGNED	Director	18 Jun 2002	31 Jul 2003	United Kingdom/England	November 1950	3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS
GARDINER, Nicholas Hubert RESIGNED	Director	01 Jul 2009	04 May 2011	Uae	December 1962	Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai
HARTEL, Klaus J RESIGNED	Director	01 Jun 1995	30 Nov 1995		July 1937	PO BOX 10122, Dubai Uae
HOLLAND, Michael Timothy RESIGNED	Director	31 Jul 2003	01 Jul 2009		September 1954	Ardlui 91 Queens Road, Aberdeen, AB15 4YS
HOUSTON, John Joseph RESIGNED	Director	24 Feb 2004	27 Apr 2007		August 1964	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
HOUSTON, John Joseph RESIGNED	Director	18 Jun 2002	31 Jul 2003	Scotland	August 1964	3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG
JOHNSTON, David Alexander RESIGNED	Director	24 Oct 2007	31 Dec 2019	United Kingdom	March 1971	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
KEHNEMUND, Mark RESIGNED	Director	21 Sep 1998	15 Apr 2000		August 1949	C/O PO BOX 3111, Dubai U A E
LAND, Laurence J RESIGNED	Director	31 Jul 2003	06 Mar 2009		August 1952	5239 Loch Lomond Drive, Houston, Texas, United States
LOFTY, Ahmed Hussein Mostafa RESIGNED	Director	23 Dec 2000	31 Jul 2003		March 1954	23 Ali Amer Street, Nasr City, Cairo, Egypt
MARTINS, Arthur Nelson RESIGNED	Director	04 May 2011	01 Aug 2011	United Arab Emirates	October 1961	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland
MATHEW, Thomas Kuzhuvommannil RESIGNED	Director	28 Jan 2014	28 Feb 2020	United Arab Emirates	May 1963	14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates
MAYER, Ernst Adolph RESIGNED	Director	01 Jun 1995	21 Sep 1998		September 1938	PO BOX 3111, Dubai Uae
MCCOY, William Carroll RESIGNED	Director		19 Oct 1993		June 1930	2514 Linwood Lane, Duncan, Oklahoma 73533, FOREIGN, Usa
MEKKAWY, Wael RESIGNED	Director	16 Dec 2019	31 Oct 2021	Scotland	May 1974	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
MUCHMORE, Robert Charles RESIGNED	Director	19 Oct 1993	01 Jun 1995		May 1953	21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW
NASH, Robert Franklin RESIGNED	Director		04 Jan 1994		July 1943	20718 Castle Bend, Katy, Texas 77450, FOREIGN, Usa
PACE, Samual Franklin RESIGNED	Director		04 Jan 1994		August 1949	24126 Rustlings Oak Lane, Magnolia, Texas 77355, FOREIGN, Usa
PAVER, Gary Neil RESIGNED	Director	30 Apr 2007	24 Oct 2007		May 1967	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
POLLOCK, Robert Wallace RESIGNED	Director	04 Jan 1994	30 Jun 1994		June 1937	59g Princes Road, Exhibition Road, London, SW7 2PD
POWERS, Lewis Wetzel (Jody) RESIGNED	Director	04 Jan 1994	01 Jun 1995		July 1946	3-8 Rutland Gate, London, SW6 1BL
RAINEY, Joe Don RESIGNED	Director	23 Dec 2000	17 Jan 2005		January 1957	14 Lake Villas Umm Suquim, Dubai, United Arab Emirates
RAMSEY, Glenn Dale RESIGNED	Director		04 Jan 1994		January 1937	14510 Decker Drive, Magnolia, Texas 77355, U S A
REAMER, David Alan RESIGNED	Director	04 Jan 1994	01 Jun 1995		November 1952	PO BOX 3111, Dubai, United Arab Emarites
ROONEY, Frank Christopher RESIGNED	Director	31 Jul 2003	01 Aug 2006		May 1953	Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates
ROONEY, Frank Christopher RESIGNED	Director	01 Jun 1995	21 Sep 1998		May 1953	PO BOX 3111, Dubai Uae
USMAN, Shaikh RESIGNED	Director	28 Feb 2020	13 Jun 2024	United Kingdom	March 1972	C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England
WEINHEIMER, Don RESIGNED	Director	21 Sep 1998	23 Dec 2000		January 1959	C/O PO BOX 3111, Dubai U A E
WORD, William Robert RESIGNED	Director	30 Apr 2007	02 Jul 2007		June 1958	29 Road 20, Flat No 2 Maadi, Cairo, FOREIGN, Egype
ZERINGUE, Whitney Joseph RESIGNED	Director	04 Jan 1994	01 Jun 1995		August 1949	9520 Briarforest, Houston, Texas, 77063, Usa
ZEYA, Abu Hakim Arshad RESIGNED	Director	24 Jun 2013	01 Jan 2019	Dubai	June 1974	Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN, Scotland

CRAIB, Steven Ross ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: Scotland
Date of birth: June 1988
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

NAMETULLAH, Syed Muhammed ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Arab Emirates
Date of birth: December 1968
Address: C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom

ASHCROFT, Brian Robert RESIGNED
Role: Secretary
Appointed on: 02 Jun 1995
Resigned on: 30 Sep 2001
Address: PO BOX 3111, Dubai, United Arab Emirates

BROWN, Graham Christopher RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 13 Apr 2000
Address: PO BOX 3111, Dubai, Uae

CARRIERE, Margaret Estelle RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 02 Jun 1995
Address: 7 Seaton Close, London, SW15 3TJ

CLIFTON, Scot RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 25 Oct 2024
Address: Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

COONEY, Edward Joseph RESIGNED
Role: Secretary
Appointed on: 19 Oct 1993
Resigned on: 15 Jun 1994
Address: 1 Brackenhill, Cobham, Surrey, KT11 2EW

CRAWLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 30 Jun 2008
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

DEERING, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 01 Jul 2009
Address: 129, Blenheim Place, Aberdeen, Aberdeenshire, AB25 2DL

MCCOY, William Carroll RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1993
Address: 2514 Linwood Lane, Duncan, Oklahoma 73533, FOREIGN, Usa

SUTTON, David RESIGNED
Role: Secretary
Appointed on: 02 Jun 1995
Resigned on: 10 Dec 1997
Address: 17 Radford House, 1-9 Pembridge Gardens Notting Hill, London, W2 4EE

VINT, Richard Clark RESIGNED
Role: Secretary
Appointed on: 11 Jul 1995
Resigned on: 21 Sep 1998
Address: 22 Connaught Drive, Weybridge, Surrey, KT13 0XA

WEAVER, Scott RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 31 Jul 2003
Address: 25715 Lake Lawn Drive, Spring, Texas 77380, United States

BADRASHINI, Gasser Mostafa Ahmed Mohamed El RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2024
Country of Residence: United Arab Emirates
Date of birth: June 1961
Address: Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai

BAKKER, Johan Lucas RESIGNED
Role: Director
Appointed on: 23 Dec 2000
Resigned on: 15 Oct 2002
Date of birth: May 1954
Address: House No 3296 Way No 3042, Shattial Qurum Area 4, Oman

BIRNIE, Christopher Albert RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

BORGES, Jerome Francis RESIGNED
Role: Director
Appointed on: 15 Apr 2000
Resigned on: 31 Jan 2001
Date of birth: September 1958
Address: Almoosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates

CLIFFORD, Stephen James RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Apr 2007
Date of birth: April 1960
Address: Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates

DRYDEN, James Elmer RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: December 1937
Address: 2811 Chateau Court, Duncan, Oklahoma 73533, FOREIGN, Usa

EDWARDS, Marc Gerard Rex RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 01 Jul 2009
Date of birth: October 1960
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

EL-SERNGAWY, Yasser Hatem Abd RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 24 Jun 2013
Country of Residence: Egypt
Date of birth: August 1967
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

FITZGERALD, Mel Oliver RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom/England
Date of birth: November 1950
Address: 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS

GARDINER, Nicholas Hubert RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 04 May 2011
Country of Residence: Uae
Date of birth: December 1962
Address: Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai

HARTEL, Klaus J RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Nov 1995
Date of birth: July 1937
Address: PO BOX 10122, Dubai Uae

HOLLAND, Michael Timothy RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Jul 2009
Date of birth: September 1954
Address: Ardlui 91 Queens Road, Aberdeen, AB15 4YS

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 27 Apr 2007
Date of birth: August 1964
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

HOUSTON, John Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 31 Jul 2003
Country of Residence: Scotland
Date of birth: August 1964
Address: 3 Kinmundy Avenue, Westhill, Aberdeenshire, AB32 6TG

JOHNSTON, David Alexander RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

KEHNEMUND, Mark RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 15 Apr 2000
Date of birth: August 1949
Address: C/O PO BOX 3111, Dubai U A E

LAND, Laurence J RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 06 Mar 2009
Date of birth: August 1952
Address: 5239 Loch Lomond Drive, Houston, Texas, United States

LOFTY, Ahmed Hussein Mostafa RESIGNED
Role: Director
Appointed on: 23 Dec 2000
Resigned on: 31 Jul 2003
Date of birth: March 1954
Address: 23 Ali Amer Street, Nasr City, Cairo, Egypt

MARTINS, Arthur Nelson RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 01 Aug 2011
Country of Residence: United Arab Emirates
Date of birth: October 1961
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Scotland

MATHEW, Thomas Kuzhuvommannil RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Feb 2020
Country of Residence: United Arab Emirates
Date of birth: May 1963
Address: 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates

MAYER, Ernst Adolph RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Sep 1998
Date of birth: September 1938
Address: PO BOX 3111, Dubai Uae

MCCOY, William Carroll RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1993
Date of birth: June 1930
Address: 2514 Linwood Lane, Duncan, Oklahoma 73533, FOREIGN, Usa

MEKKAWY, Wael RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 31 Oct 2021
Country of Residence: Scotland
Date of birth: May 1974
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom

MUCHMORE, Robert Charles RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 01 Jun 1995
Date of birth: May 1953
Address: 21 Kenilworth Court, Lower Richmond Road, Putney, London, SW15 1EW

NASH, Robert Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: July 1943
Address: 20718 Castle Bend, Katy, Texas 77450, FOREIGN, Usa

PACE, Samual Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: August 1949
Address: 24126 Rustlings Oak Lane, Magnolia, Texas 77355, FOREIGN, Usa

PAVER, Gary Neil RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 24 Oct 2007
Date of birth: May 1967
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

POLLOCK, Robert Wallace RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 1994
Date of birth: June 1937
Address: 59g Princes Road, Exhibition Road, London, SW7 2PD

POWERS, Lewis Wetzel (Jody) RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jun 1995
Date of birth: July 1946
Address: 3-8 Rutland Gate, London, SW6 1BL

RAINEY, Joe Don RESIGNED
Role: Director
Appointed on: 23 Dec 2000
Resigned on: 17 Jan 2005
Date of birth: January 1957
Address: 14 Lake Villas Umm Suquim, Dubai, United Arab Emirates

RAMSEY, Glenn Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: January 1937
Address: 14510 Decker Drive, Magnolia, Texas 77355, U S A

REAMER, David Alan RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jun 1995
Date of birth: November 1952
Address: PO BOX 3111, Dubai, United Arab Emarites

ROONEY, Frank Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Aug 2006
Date of birth: May 1953
Address: Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates

ROONEY, Frank Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 21 Sep 1998
Date of birth: May 1953
Address: PO BOX 3111, Dubai Uae

USMAN, Shaikh RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 13 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England

WEINHEIMER, Don RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 23 Dec 2000
Date of birth: January 1959
Address: C/O PO BOX 3111, Dubai U A E

WORD, William Robert RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 02 Jul 2007
Date of birth: June 1958
Address: 29 Road 20, Flat No 2 Maadi, Cairo, FOREIGN, Egype

ZERINGUE, Whitney Joseph RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jun 1995
Date of birth: August 1949
Address: 9520 Briarforest, Houston, Texas, 77063, Usa

ZEYA, Abu Hakim Arshad RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 01 Jan 2019
Country of Residence: Dubai
Date of birth: June 1974
Address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN, Scotland

Filing history

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