BAROID LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAROID LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAROID LIMITED was incorporated 59 years ago on 29/03/1965 and has the registered number: 00843209. The accounts status is FULL.
BAROID LIMITED was incorporated 59 years ago on 29/03/1965 and has the registered number: 00843209. The accounts status is FULL.
BAROID LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYED MUHAMMED NAMETULLAH | Dec 1968 | Pakistani | Director | 2019-01-01 | CURRENT |
MR SCOT CLIFTON | British | Secretary | 2009-07-01 | CURRENT | |
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2019-12-31 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
DAVID ALEXANDER MCLEOD | Sep 1961 | British | Director | 2002-09-06 UNTIL 2003-06-30 | RESIGNED |
ABU HAKIM ARSHAD ZEYA | Jun 1974 | American | Director | 2013-06-24 UNTIL 2019-01-01 | RESIGNED |
ROBERT HUMPHREY JACKSON | Apr 1943 | British | Secretary | RESIGNED | |
JUDITH ROBERTSON TOCHER | Jan 1961 | Secretary | 2000-06-01 UNTIL 2003-07-31 | RESIGNED | |
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Secretary | 1995-08-31 UNTIL 1999-06-01 | RESIGNED |
RICHARD CLARK VINT | American | Secretary | 1999-06-01 UNTIL 2000-06-01 | RESIGNED | |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2008-06-30 UNTIL 2009-07-01 | RESIGNED |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
DUANE BRUCE SHERRITT | Jun 1969 | Canadian | Director | 2009-07-01 UNTIL 2011-05-04 | RESIGNED |
NORMAN EBB SIMPSON SMITH | Nov 1955 | British | Director | 2002-09-06 UNTIL 2003-07-31 | RESIGNED |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2009-07-01 UNTIL 2019-12-31 | RESIGNED |
JOE DON RAINEY | Jan 1957 | United States | Director | 2003-07-31 UNTIL 2005-01-17 | RESIGNED |
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Director | RESIGNED | |
ROBERT JAMES MENEREY | Mar 1944 | Australian | Director | RESIGNED | |
MEDHAT GAMAL HOSNEY ELSAYED AHMED | Nov 1964 | Egyptian | Director | 2011-05-04 UNTIL 2016-03-16 | RESIGNED |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
ARTHUR NELSON MARTINS | Oct 1961 | Indian | Director | 2005-05-20 UNTIL 2011-08-01 | RESIGNED |
AHMED HUSSEIN MOSTAFA LOTFY | Mar 1954 | Egyptian | Director | 2003-07-31 UNTIL 2009-07-01 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 2001-08-08 UNTIL 2002-09-06 | RESIGNED |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2002-09-06 UNTIL 2003-07-31 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2002-09-06 UNTIL 2003-07-31 | RESIGNED |
DOUGLAS JOHN GRIMES | Apr 1947 | British | Director | RESIGNED | |
BRYANT PAUL GAUTREAUX | Dec 1956 | British | Director | 2003-07-31 UNTIL 2009-07-01 | RESIGNED |
YASSER HATEM ABD EL-SERNGAWY | Aug 1967 | Egyptian | Director | 2011-08-01 UNTIL 2013-06-24 | RESIGNED |
MARC GERARD REX EDWARDS | Oct 1960 | British | Director | 2003-07-31 UNTIL 2009-07-01 | RESIGNED |
STEPHEN JAMES CLIFFORD | Apr 1960 | British | Director | 2003-07-31 UNTIL 2005-05-20 | RESIGNED |
MR GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI | Jun 1961 | Egyptian | Director | 2009-07-01 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baroid Corporation | 2016-04-06 | London England | Ownership of shares 75 to 100 percent |