BAKER HUGHES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER HUGHES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKER HUGHES LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388658. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HUGHES LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388658. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HUGHES LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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 |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANADA DUNLOP | Secretary | 2016-08-11 | CURRENT | ||
MR ABDERRAHMANE BELOUCIF | Oct 1973 | French | Director | 2022-06-29 | CURRENT |
MR. PAUL HARDING | Jul 1962 | British | Director | 2013-05-29 | CURRENT |
MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2012-04-20 | CURRENT |
MR STEVEN MOORE | Feb 1971 | British | Director | 2022-09-26 | CURRENT |
MR JOHN MORRISON | Jul 1971 | British | Director | 2022-06-29 | CURRENT |
VALENTINA BALDINI | Jan 1979 | Italian | Director | 2022-09-26 | CURRENT |
ADRIAN CHRISTOPHER DEWEY | Nov 1959 | British | Secretary | RESIGNED | |
CALLIN CHARLES KERR | Jun 1959 | Canadian | Director | 1997-10-20 UNTIL 1999-03-04 | RESIGNED |
BERNARD KELLY | Jul 1969 | British | Director | 2007-07-01 UNTIL 2008-07-01 | RESIGNED |
RUDIGER LICHTE | Nov 1960 | German | Director | 2004-10-29 UNTIL 2008-07-14 | RESIGNED |
MR CHRISTOPHER WYN JONES | Mar 1966 | British | Director | 2017-01-26 UNTIL 2021-04-06 | RESIGNED |
MR BARRY JOHN IRVINE | Jan 1965 | British | Director | 2009-01-05 UNTIL 2009-07-02 | RESIGNED |
MRS RHODELLA JANE HUTCHISON | Dec 1968 | British | Director | 2014-07-01 UNTIL 2018-08-02 | RESIGNED |
RAMON VINCENT HERRERO | Apr 1945 | Spanish | Director | 2005-04-22 UNTIL 2006-01-26 | RESIGNED |
GRANVILLE PAUL HEELEY | Apr 1945 | British | Director | RESIGNED | |
LAWRENCE DOUGLAS HAYES | Jan 1956 | American | Director | 2003-01-01 UNTIL 2005-01-13 | RESIGNED |
ALLAN MURDO LOUDON | Apr 1964 | British | Director | 2008-07-01 UNTIL 2009-07-02 | RESIGNED |
DOMINIC CIARAN SHEILS | Secretary | 2004-05-31 UNTIL 2007-04-02 | RESIGNED | ||
PAUL BRYAN STOKES | British | Secretary | 2007-04-02 UNTIL 2014-07-01 | RESIGNED | |
GAVIN SINCLAIR | May 1952 | British | Secretary | 1998-08-20 UNTIL 2004-05-31 | RESIGNED |
JOSEPH FRANK GREENER | Mar 1952 | British | Director | 2006-09-15 UNTIL 2009-07-02 | RESIGNED |
MR GLENN GORDON | May 1956 | British | Director | 2002-04-02 UNTIL 2006-01-26 | RESIGNED |
JAMES RICHARD JOHNSON | Oct 1952 | British | Director | 1997-10-20 UNTIL 2001-05-01 | RESIGNED |
MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 1994-11-21 UNTIL 1998-08-20 | RESIGNED |
DAWN KYRENIA CLAUDETTE WRIGHT | British | Secretary | 2002-04-02 UNTIL 2005-11-29 | RESIGNED | |
MRS JENNI THERESE KLASSEN | Secretary | 2014-07-01 UNTIL 2016-08-11 | RESIGNED | ||
MRS ELAINE DORIS MAYS | Jan 1970 | British | Secretary | 2007-04-02 UNTIL 2008-11-26 | RESIGNED |
MR JOHN CRAWFORD ANDERSON | May 1959 | British | Director | 2012-05-01 UNTIL 2017-01-25 | RESIGNED |
SCOTT FRANCIS DONALD | Apr 1962 | British | Director | 2005-01-13 UNTIL 2006-01-26 | RESIGNED |
MATTHEW GILMOUR DICK | Dec 1942 | British | Director | RESIGNED | |
GRAEME CULLEN | Jun 1960 | British | Director | 2008-04-01 UNTIL 2009-07-02 | RESIGNED |
MS LISA ANNE BURNETT | Dec 1965 | British | Director | 2010-11-26 UNTIL 2012-04-20 | RESIGNED |
CALUM PETER BOWMAN | Jan 1972 | British | Director | 2009-10-19 UNTIL 2013-09-20 | RESIGNED |
RONALD JOSEPH BERGER | Mar 1954 | American | Director | 2003-06-30 UNTIL 2004-10-29 | RESIGNED |
ROBERT HUTTON BENNETT | Nov 1959 | British | Director | 1997-10-20 UNTIL 2002-07-03 | RESIGNED |
IAN DAVID DRING | Apr 1958 | British | Director | 2006-01-26 UNTIL 2006-09-15 | RESIGNED |
TOBY JAMES BEGNAUD | Sep 1970 | American | Director | 2008-03-25 UNTIL 2009-07-02 | RESIGNED |
MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2008-07-14 UNTIL 2016-04-26 | RESIGNED |
PETER JAMES KIRTON | Aug 1950 | Australian | Director | 1993-08-16 UNTIL 1994-08-02 | RESIGNED |
DAVID MICHAEL ADAMS | Dec 1951 | American | Director | 1997-10-20 UNTIL 2000-07-10 | RESIGNED |
ALAN TRACY AUSTIN | Jun 1952 | British | Director | 2007-07-02 UNTIL 2008-04-17 | RESIGNED |
ALASDAIR MCNEIL FERGUSSON | Feb 1963 | British | Director | 2006-01-26 UNTIL 2007-07-04 | RESIGNED |
MATTHEW GILMOUR DICK | Dec 1942 | British | Director | 1994-08-20 UNTIL 1997-03-10 | RESIGNED |
BRADFORD WILLIAM GOEBEL | Aug 1958 | American | Director | 1992-08-04 UNTIL 1992-09-23 | RESIGNED |
MR ROBERT MARTIN LIMB | Feb 1957 | British | Director | 2001-01-01 UNTIL 2005-03-01 | RESIGNED |
MICHAEL JOHN LONGTON | Aug 1959 | British | Director | 2001-03-20 UNTIL 2005-03-01 | RESIGNED |
RONALD CAMERON MACGREGOR | Sep 1961 | British | Director | 2006-11-30 UNTIL 2010-08-01 | RESIGNED |
ANASTASIYA LYASHCHENKO | Oct 1979 | Russian | Director | 2019-04-10 UNTIL 2022-04-29 | RESIGNED |
BILLIE KEITH GILL | Jun 1958 | American | Director | 2004-06-22 UNTIL 2006-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes, A Ge Company | 2017-07-03 - 2017-07-03 | Wilmington Delaware | Ownership of shares 75 to 100 percent | |
Baker Hughes Incorporated | 2016-04-06 - 2017-07-03 | Wilmington De | Ownership of shares 75 to 100 percent |