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LANDMARK EAME, LTD.

ACTIVE
Company number
01937155
Incorporated
1985-08-08
Last updated
2 Jun 2026
Registered office
C/O Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
SIC
82990

No share issues or funding rounds.

Shareholders (as of 2026-04-30)

ShareholderShare classSharesHolding
HALLIBURTON LANDMARK HOLDINGS UK LIMITEDCORPORDINARY50,102100.0%

Financial Data

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Period ending 2024-12-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Steven Craib
directorsince 2024-10-25
Rachel Johnson
directorsince 2025-11-12
Gavin Thomson
directorsince 2025-04-01

PSCs (1)

Corporate entity person with significant control · Notified: 2018-12-19
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (1)

Halliburton Holdings (no 3)
Corporate entity person with significant control · Ceased: 2018-12-19

Resigned Officers(64)

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These are the directors and secretaries who have left LANDMARK EAME, LTD.. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Donald Mclatchie resigned 1993-04-30
William Myers resigned 2013-12-31
Michael Weberpal resigned 2006-01-24
John Allen resigned 2002-09-03
Steven Bate resigned 1998-07-30
Peter Bernard resigned 2007-07-10
Peter Bernard resigned 2000-07-01
Matthew Betts resigned 2017-12-08
Christopher Birnie resigned 2024-10-25
Sarah Bourne resigned 2025-11-12
Michael Bowyer resigned 2010-03-31
Alasdair Buchanan resigned 2012-04-13
Millicent Chancellor resigned 2002-04-08
Scot Clifton resigned 2024-10-25
Deborah Close resigned 2002-03-20
James Coghill resigned 2018-04-18
Conrad Czenski resigned 1994-06-28
Eoghan Dixon resigned 2025-03-31
Iain Dowell resigned 2013-02-22
Calvin Ennis resigned 1992-12-01
Al Escher resigned 2003-05-30
James Etienne resigned 2023-04-04
Andrew Farley resigned 2002-04-08
Bogdan Fedorciow resigned 1999-10-01
Christian Garcia resigned 2005-01-01
Timothy Gibbons resigned 2007-02-19
John Gibson jr resigned 2002-03-20
Henry Holland resigned 1999-06-30
Christopher Homer resigned 2011-02-14
Timothy Horsfall resigned 2025-11-12
Stephen Jacob resigned 1996-01-29
Richard Jefferies resigned 2005-06-10
David Johnston resigned 2019-12-31
Michael Jones resigned 2021-12-31
Michael Jones resigned 2010-03-16
Paul Koeller resigned 2011-02-14
Andrew Lane resigned 2004-04-28
Jonathan Lewis resigned 2004-08-19
Brian Macmillan resigned 2015-08-28
Patti Massaro resigned 1997-10-21
Donald Mclatchie resigned 1993-04-30
Douglas Meikle resigned 2009-01-09
Douglas Meikle resigned 2005-04-01
Wael Mekkawy resigned 2021-10-31
David Miles resigned 1996-01-01
Gene Minnich resigned 2012-02-01
David Mladenka resigned 2014-01-01
Anthony Moore resigned 2011-08-15
Graeme Morrison resigned 2010-03-31
Martin Nelhams resigned 2002-09-03
Rebecca Noe resigned 2012-02-01
Steve Nowe resigned 2023-04-26
Theresa Phillips resigned 2013-12-31
Gregg Rago resigned 2012-02-01
Colin Reid resigned 2020-10-01
Simon Seaton resigned 2011-08-01
William Seippel resigned 1997-04-10
Gregory Stephens resigned 2007-09-03
Barry Thomson resigned 2023-06-01
Mark Traylor resigned 2011-02-14
William, Trebinski resigned 1994-08-16
Karen Walrond resigned 2004-01-01
Michael Weberpal resigned 2000-12-31
Martin White resigned 2021-12-31

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