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 - LONDON

This company is listed in the following categories:
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

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