LANDMARK EAME, LTD.

Company number 01937155

72 officers / 69 resignations

CRAIB, Steven Ross

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

JOHNSON, Rachel Lynn

• Correspondence address: Halliburton, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 12 November 2025
• Nationality: American
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

THOMSON, Gavin

• Correspondence address: Halliburton House, Don Facility, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

ALLEN, John

• Correspondence address: 205 East College Street, Grapevine, Texas 76051, Usa
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 3 September 2002
• Nationality: Us Citizen

FARLEY, Andrew Daniel

• Correspondence address: 15150 Memorial Drive, Houston, Texas 77079, United States
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 8 April 2002
• Nationality: American

MASSARO, Patti Lynn

• Correspondence address: 942 Curtain, Houston, Texas, Usa, 77018
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 21 October 1997
• Nationality: American

MCLATCHIE, Donald Earl

• Correspondence address: 2814 Stetson Lane, Houston, Texas 77043, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 April 1993
• Nationality: American

MYERS, William Daniel

• Correspondence address: 2602 Werlein Avenue, Houston, Texas 77005, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 December 2013
• Nationality: American

WALROND, Karen

• Correspondence address: 1507 West 22nd, Houston, 77008 Harris, Usa
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 1 January 2004
• Nationality: Us Citizen

WEBERPAL, Michael Andrew

• Correspondence address: 1805 Potomac, Houston, Texas, United States
• Role (Resigned): Secretary
• Appointed on: 15 January 2005
• Resigned on: 24 January 2006
• Nationality: British

WEBERPAL, Michael

• Correspondence address: 6230 Inwood, Houston, Texas, Usa, 77057
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 31 December 2000
• Nationality: Us Citizen

ALLEN, John

• Correspondence address: 205 East College Street, Grapevine, Texas 76051, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 April 2002
• Resigned on: 3 September 2002
• Nationality: Us Citizen

BATE, Steven Alan

• Correspondence address: 5507 Woodland Glade Drive, Houston, Texas, Usa, 77066
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 June 1994
• Resigned on: 30 July 1998
• Nationality: Usa

BERNARD, Peter

• Correspondence address: 2110 Crescent Palm Lane, Houston, Texas 77077, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2004
• Resigned on: 10 July 2007
• Nationality: United States

BERNARD, Peter

• Correspondence address: 153 Wimbledon Central, 21-23 Worple Road, Wimbledon, London, SW19 4BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 1999
• Resigned on: 1 July 2000
• Nationality: Us

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, 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

BIRNIE, Christopher Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 November 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom

BOURNE, Sarah

• Correspondence address: 57 Lois Drive, Shepperton, United Kingdom, TW17 8BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2019
• Resigned on: 12 November 2025
• Nationality: English
• Country of residence: United Kingdom

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2005
• Resigned on: 31 March 2010
• Nationality: British

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

CHANCELLOR, Millicent York

• Correspondence address: 7447 Cambridge Unit 104, Houston, Texas, Usa, 77054
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 April 1997
• Resigned on: 8 April 2002
• Nationality: Us Citizen

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Aberdeenshire, AB21 0GN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2010
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland

CLOSE, Deborah Marie

• Correspondence address: 17 Lammas Lane, Esher, Surrey, KT10 8PA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 2000
• Resigned on: 20 March 2002
• Nationality: Canadian

COGHILL, James

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 August 2015
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom

CZENSKI, Conrad Allen

• Correspondence address: 10940 Vanderford Drive, Houston, Texas, Usa, 77099
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 May 1993
• Resigned on: 28 June 1994
• Nationality: Us Citizen

DIXON, Eoghan

• Correspondence address: Halliburton, Halliburton House, Howe Moss Crescent, Dyce, Aberdeenshire, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 June 2023
• Resigned on: 31 March 2025
• Nationality: Irish
• Country of residence: United Kingdom

DOWELL, Iain Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 May 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Scotland

ENNIS, Calvin Eugene

• Correspondence address: 513 White Wing, Houston, Texas 77079, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 May 1992
• Resigned on: 1 December 1992
• Nationality: American

ESCHER, Al

• Correspondence address: 38 West Windward Cove, The Woodlands, Montgomery Co Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 March 2002
• Resigned on: 30 May 2003
• Nationality: Us Citizen

ETIENNE, James Laurance

• Correspondence address: C/O Halliburton, Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2019
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom

FARLEY, Andrew Daniel

• Correspondence address: 15150 Memorial Drive, Houston, Texas 77079, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2000
• Resigned on: 8 April 2002
• Nationality: American

FEDORCIOW, Bogdan Wladyslaw

• Correspondence address: Yew Tree House Templewood Lane, Farnham Common, Slough, Buckinghamshire, SL2 3HJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 1996
• Resigned on: 1 October 1999
• Nationality: British

GARCIA, Christian Albert

• Correspondence address: 22007 Treesdale Lane, Katy, Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 April 2002
• Resigned on: 1 January 2005
• Nationality: United States
• Country of residence: United States

GIBBONS, Timothy Miles

• Correspondence address: 8 Parkway, Dorking, Surrey, RH4 1EU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 September 2005
• Resigned on: 19 February 2007
• Nationality: United Kingdom
• Country of residence: United Kingdom

GIBSON JR, John W

• Correspondence address: 4318 Orchard Chase Drive, Katy, Harris County Tx 77450, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 June 1999
• Resigned on: 20 March 2002
• Nationality: Us Citizen

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