1
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
(before 1991-06-27) ~ 1995-04-20
IIF 8 - Director → ME
2
Castlemead, Lower Castle Street, Bristol, Avon
Liquidation Corporate (15 parents)
Officer
2000-09-06 ~ 2001-12-05
IIF 3 - Director → ME
3
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-03-06 ~ 2001-08-06
IIF 14 - Director → ME
4
Lawrence House, Lower Bristol Road, Bath
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ 2005-06-15
IIF 6 - Director → ME
5
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2001-08-06
IIF 11 - Director → ME
6
J. & A.L. KING LIMITED - now
BUE INTERNATIONAL MARINE LIMITED
- 1992-12-04
SC100092RONARD LIMITED - 1986-09-11
Ritson Smith, 16 Carden Place, Aberdeen
Dissolved Corporate (13 parents)
Officer
1990-08-27 ~ 1992-12-01
IIF 9 - Director → ME
7
LEISURE & GAMING PUBLIC LIMITED COMPANY
05202461 10 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2004-08-16 ~ 2009-12-31
IIF 4 - Director → ME
8
OIL STATES MCS LIMITED - now
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED - 1996-06-28
BUE HYDRA-LOK LIMITED - 1989-01-25
BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17
ALNERY NO. 18 LIMITED - 1980-12-31
Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
(before 1991-10-02) ~ 1994-10-19
IIF 13 - Director → ME
9
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1990-04-20 ~ 1995-04-20
IIF 10 - Director → ME
10
PROSPECT PLACE (WINDSOR) RES. ASSOC. LIMITED
03248020 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-22 ~ 2007-08-07
IIF 1 - Director → ME
11
PROTEC LIMITED - now
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1998-12-08 ~ 2005-12-01
IIF 2 - Director → ME
12
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED - 1998-08-27
I C M DEVELOPMENTS LIMITED - 1995-10-10
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
2000-03-06 ~ 2001-08-06
IIF 17 - Director → ME
13
RIDGE UNDERWRITING AGENCIES LIMITED - now
ACE (RGB) AGENCIES LTD - 2000-12-29
RGB UNDERWRITING AGENCIES LTD.
- 2000-05-02
00617120GOLDING, DRURY & CO. LTD - 1990-09-14
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-03-15 ~ 1998-02-12
IIF 5 - Director → ME
14
SDA PROTEC (2001) LIMITED - now
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
2000-03-06 ~ 2001-08-06
IIF 12 - Director → ME
15
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444DIGITAL DIRECT LIMITED - 1998-08-27
ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
2000-03-06 ~ 2001-08-06
IIF 16 - Director → ME
16
SYNECTICS SECURITY NETWORKS LIMITED - now
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21
03014280SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
2000-03-06 ~ 2001-08-06
IIF 15 - Director → ME
17
VIKING SEATECH LIMITED - now
VIKING MOORINGS LIMITED - 2012-06-08
LEDGE 200 LIMITED - 1994-07-06
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (39 parents)
Officer
1994-11-01 ~ 1995-04-20
IIF 7 - Director → ME