BAKER PETROLITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER PETROLITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKER PETROLITE LIMITED was incorporated 68 years ago on 29/06/1955 and has the registered number: 00551288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER PETROLITE LIMITED was incorporated 68 years ago on 29/06/1955 and has the registered number: 00551288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER PETROLITE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR,
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2016-08-11 | CURRENT | ||
MR STEVEN MOORE | Feb 1971 | British | Director | 2022-09-06 | CURRENT |
MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2018-06-12 | CURRENT |
VALENTINA BALDINI | Jan 1979 | Italian | Director | 2022-09-06 | CURRENT |
MR CHARLES NOEL AMATO | British | Secretary | RESIGNED | ||
MICHAEL ALLAN RASMUSON | Aug 1971 | Canadian | Director | 2014-04-11 UNTIL 2018-06-12 | RESIGNED |
MR JOHN DOMINIC UPTON | Mar 1970 | British | Director | 2016-04-26 UNTIL 2017-02-10 | RESIGNED |
STUART MONRO | Apr 1947 | British | Director | 1999-09-01 UNTIL 2001-06-22 | RESIGNED |
JAMES ALBERT WILLIS | May 1945 | American | Director | RESIGNED | |
LESLIE HEWITT STRACHAN | Nov 1951 | British | Director | 2003-09-01 UNTIL 2010-10-29 | RESIGNED |
MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 1997-12-31 UNTIL 1998-08-20 | RESIGNED |
MRS JENNI THERESE KLASSEN | Secretary | 2014-07-01 UNTIL 2016-08-11 | RESIGNED | ||
PAUL BRYAN STOKES | British | Secretary | 2007-04-02 UNTIL 2014-07-01 | RESIGNED | |
DOMINIC CIARAN SHEILS | Secretary | 2005-11-29 UNTIL 2007-04-02 | RESIGNED | ||
GAVIN SINCLAIR | May 1952 | British | Secretary | 1998-08-20 UNTIL 2001-03-29 | RESIGNED |
DAWN KYRENIA CLAUDETTE WRIGHT | British | Secretary | 2001-03-29 UNTIL 2005-11-29 | RESIGNED | |
PETER JOHN WOOLLEY | Jan 1949 | British | Director | 1998-03-23 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL JOHN PRINCE | Dec 1954 | British | Secretary | 1993-12-20 UNTIL 1997-12-31 | RESIGNED |
GEORGE REEKIE | Mar 1952 | British | Director | 1998-03-23 UNTIL 2003-10-03 | RESIGNED |
CHRISTOPHER MICHAEL OVERSBY | Jan 1960 | British | Director | 2001-06-22 UNTIL 2003-01-01 | RESIGNED |
MR OLUWOLE ONABOLU | Jul 1975 | Nigerian | Director | 2012-07-17 UNTIL 2014-04-11 | RESIGNED |
MR OLUWOLE ONABOLU | Jul 1975 | Nigerian | Director | 2017-02-10 UNTIL 2019-03-26 | RESIGNED |
WILLIAM EDWARD NASSER | Aug 1939 | American | Director | RESIGNED | |
STUART MONRO | Apr 1947 | British | Director | RESIGNED | |
RALPH CHURCHILL | Jul 1944 | American | Director | 1993-09-22 UNTIL 1998-06-24 | RESIGNED |
MRS ELAINE DORIS MAYS | Jan 1970 | British | Director | 2010-10-29 UNTIL 2012-07-17 | RESIGNED |
MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-03-26 UNTIL 2022-09-06 | RESIGNED |
RUDIGER LICHTE | Nov 1960 | German | Director | 2004-11-02 UNTIL 2008-07-14 | RESIGNED |
TOBY ROBERT GRAVES | Jan 1946 | American | Director | 1993-09-22 UNTIL 1998-06-24 | RESIGNED |
ROBIN BIELBY BERRIMAN | Feb 1950 | British | Director | 1993-09-22 UNTIL 1998-03-23 | RESIGNED |
RONALD JOSEPH BERGER | Mar 1954 | American | Director | 2003-11-12 UNTIL 2004-11-02 | RESIGNED |
MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2008-07-14 UNTIL 2016-04-26 | RESIGNED |
MR CHARLES NOEL AMATO | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |