HML TRUSTEES LIMITED

Company number SC244164

39 officers / 34 resignations

CRAIB, Steven Ross

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Active): Secretary
• Appointed on: 25 October 2024

BIRNIE, Christopher Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 2 October 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

JOHNSTON, David Alexander

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, United Kingdom, AB21 0GN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 October 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOWERY, Jamie

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 September 2023
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

ROGERS, John William

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 6 April 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLIFTON, Scot

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 25 October 2024
• Nationality: British

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

ROBERTSON TOCHER, Judith

• Correspondence address: Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 31 July 2003
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 25 February 2003

BOWYER, Michael Lewis

• Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 February 2003
• Resigned on: 31 March 2010
• Nationality: British

BOYD, John Lennox

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 August 2003
• Resigned on: 15 May 2015
• Nationality: British
• Place of residence: Scotland

BURGHER, Cedric Waggoner

• Correspondence address: 902 Wild Valley Road, Houston, Texas, United States, 77057
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 August 2004
• Resigned on: 30 September 2004
• Nationality: American
• Place of residence: United States

CLOUD, Robert Bruce

• Correspondence address: Halliburton, 3000 N Sam Houston Pkwy E, Houston, Texas, United States, 770323219
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 January 2020
• Resigned on: 2 May 2025
• Nationality: American
• Place of residence: United States

COWHER, Sharon

• Correspondence address: 10200 Bellaire Blvd, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2006
• Resigned on: 8 May 2020
• Nationality: American
• Place of residence: United States

DUFFIELD, Nathaniel Henry

• Correspondence address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 March 2003
• Resigned on: 15 May 2007
• Nationality: American

GARCIA, Christian Albert

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 August 2011
• Resigned on: 7 March 2014
• Nationality: United States
• Place of residence: United States

GAUT, Charles Christopher

• Correspondence address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2004
• Resigned on: 1 February 2006
• Nationality: United States

GAUT, Charles Christopher

• Correspondence address: Halliburton House, Pitmedden Road, Dyce, Aberdeen, AB21 0DP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 March 2003
• Resigned on: 23 August 2004
• Nationality: United States

GOODENOUGH, Ian Peter

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2007
• Resigned on: 15 December 2017
• Nationality: British
• Place of residence: Scotland

HOPKIN, Iain Stanley

• Correspondence address: 8 Westdyke Drive, Elrick, Westhill, Aberdeen, AB32 6QR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 25 February 2003
• Resigned on: 20 January 2011
• Nationality: British
• Place of residence: Scotland

LAND, Laurence J

• Correspondence address: 5239 Loch Lomond Drive, Houston, Texas, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 May 2007
• Resigned on: 6 March 2009
• Nationality: United States Citizen

LUKE, Ricky Dean

• Correspondence address: Moonraker, 2 Kimberley Ride, Cobham, Surrey, KT11 2QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2003
• Resigned on: 27 June 2003
• Nationality: United States

MANN, John

• Correspondence address: 10 Brimmond Walk, Westhill, Aberdeenshire, AB32 6XH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 May 2005
• Resigned on: 26 February 2010
• Nationality: British
• Place of residence: Scotland

MCKEON, Timothy Michael

• Correspondence address: 10200 Bellaire Blvd, Houston, Texas, United States, TX 77072
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 March 2014
• Resigned on: 1 January 2020
• Nationality: American
• Place of residence: United States

MIRE, Weldon Joseph

• Correspondence address: 22419 Crescent Cove Court, Katy, Texas 77494, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 March 2003
• Resigned on: 1 February 2006
• Nationality: American

MOORE, Anthony Denis

• Correspondence address: 17 Warwick Close, Maidenhead, Berkshire, SL6 3AL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 January 2005
• Resigned on: 26 July 2007
• Nationality: British
• Place of residence: England

MORRIS, Christine Jeanne

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 September 2010
• Resigned on: 7 March 2014
• Nationality: Belgian
• Place of residence: United States

NORMAN, David

• Correspondence address: Garden Croft, Kirkton Of Tough, Alford, Aberdeenshire, AB33 8DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 March 2003
• Resigned on: 31 December 2004
• Nationality: British

NUNEZ, Craig Wellman

• Correspondence address: 1404 Mckinney Street, Houston, Texas 77001, United States
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2006
• Resigned on: 31 August 2011
• Nationality: United States Citizen
• Place of residence: Usa

PLAWECKI, Christopher Jozef

• Correspondence address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 March 2010
• Resigned on: 17 March 2015
• Nationality: British
• Place of residence: Uk

RITCHIE, Keith Mcdonald

• Correspondence address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 October 2007
• Resigned on: 2 October 2017
• Nationality: British
• Place of residence: Scotland

SIBBALD, Colin Hugh

• Correspondence address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 March 2010
• Resigned on: 17 March 2015
• Nationality: British
• Place of residence: Scotland

SMITH, Ian William

• Correspondence address: Halliburton House, Howe Moss Crescent,Dyce, Aberdeen, AB21 0GN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 March 2010
• Resigned on: 26 July 2013
• Nationality: British
• Place of residence: United Kingdom

SMOLLETT, Wyn Lorna

• Correspondence address: Deveron Facility, Howe Moss Place,Dyce, Aberdeen, AB21 0GS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 February 2003
• Resigned on: 10 December 2009
• Nationality: British

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