PETRIS TECHNOLOGY, LTD.

Company number 05453198

15 officers / 12 resignations

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role: Secretary
• Appointed on: 15 January 2013

BIRNIE, Christopher Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role: Director
• Date of birth: August 1976
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NOWE, Steve

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 January 2022
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Manager

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 15 January 2013

BETTS, Matthew

• Correspondence address: Halliburton House, Howe Moss Crescent, 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
• Occupation: Uk Vice President

BURKETT, Timothy Douglas

• Correspondence address: 1202 East Hunters Creek Way, Houston, Texas 77055, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2005
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Petris Technology

HEATH, Stuart Matthew

• Correspondence address: 8th Floor, Convention Tower, Beside Novotel Hotel, Trade Cent, PO BOX 3111, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2012
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Accounting Manager

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEKKAWY, Wael

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 December 2019
• Resigned on: 31 October 2021
• Nationality: Egyptian
• Country of residence: Scotland
• Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other

MLADENKA, David

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2012
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Operations V.P. Uk

PHILLIPS, Theresa

• Correspondence address: Russell House, Block D, Regent Park Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2012
• Resigned on: 27 June 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Regional General Manager

PRITCHETT, James

• Correspondence address: 3022 Plumb, Houston, Texas Tx 77005, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 2005
• Resigned on: 1 August 2012
• Nationality: Us Citizen
• Occupation: Ceo Petris Technology

SMART, Edwin Gerald

• Correspondence address: Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 May 2013
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WHITE, Martin Robert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2017
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 16 May 2005
• Resigned on: 1 June 2005