BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113851. The accounts status is FULL and accounts are next due on 30/09/2024.

BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
VETCO GRAY CONTROLS LIMITED (until 18/06/2020)
ABB OFFSHORE SYSTEMS LIMITED (until 30/07/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEVENT LAZAR Jan 1968 Hungarian Director 2020-06-08 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2020-06-15 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2020-06-08 CURRENT
MR VARUN WADHWA Feb 1984 Indian Director 2020-06-08 CURRENT
DAVID TURCH LAMONT Aug 1960 Australian Director 2005-02-23 UNTIL 2005-03-01 RESIGNED
MRS HELEN MICHELLE JORGENSEN May 1956 Director 1995-12-20 UNTIL 1996-01-04 RESIGNED
ASLE SOLHEIM Mar 1959 Norweigian Director 2003-04-01 UNTIL 2004-01-16 RESIGNED
KEVIN PATRICK SMITH Feb 1979 American Director 2016-09-06 UNTIL 2017-08-18 RESIGNED
STUART ANDREW SPENCE Apr 1969 British Director 2005-12-14 UNTIL 2007-02-23 RESIGNED
BJORN OVE SKJEIE Jul 1951 Norwegian Director 1996-01-04 UNTIL 1997-02-14 RESIGNED
NEIL SAUNDERS Jul 1969 British Director 2013-12-19 UNTIL 2019-08-09 RESIGNED
MR GERARD MCCUE Jun 1955 British Director 2005-12-14 UNTIL 2007-08-17 RESIGNED
FELIX MACHUCA Oct 1948 American Director 2004-07-08 UNTIL 2005-02-24 RESIGNED
MR DAVIS MARC LARSSEN Oct 1971 British Director 2005-02-23 UNTIL 2008-07-31 RESIGNED
DAVID TURCH LAMONT Aug 1960 Australian Director 2005-02-23 UNTIL 2005-03-01 RESIGNED
MARK TIMOTHY THATCHER Oct 1956 American Director 1996-02-09 UNTIL 1999-06-07 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2005-12-14 UNTIL 2008-01-04 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2016-08-19 UNTIL 2020-06-15 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Secretary 2005-11-18 UNTIL 2006-09-15 RESIGNED
MRS HELEN MICHELLE JORGENSEN May 1956 Secretary 1995-12-20 UNTIL 1996-02-09 RESIGNED
JOHN MICHAEL HASLEGRAVE Aug 1960 Secretary 1996-02-09 UNTIL 2005-05-06 RESIGNED
JOANNA CAROLYN PYPER DUNBAR Feb 1967 Secretary 2006-09-15 UNTIL 2011-05-20 RESIGNED
GORDON CHARLES BLACKSTOCK British Secretary 2005-05-06 UNTIL 2005-11-18 RESIGNED
RACHEL FUTERMAN LIMITED Corporate Secretary 1995-10-13 UNTIL 1995-12-20 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 1995-10-13 UNTIL 1995-12-20 RESIGNED
DEAN ARNISON Nov 1964 British Director 2007-08-17 UNTIL 2020-05-22 RESIGNED
JOHN MICHAEL HASLEGRAVE Aug 1960 Director 2003-04-01 UNTIL 2004-07-08 RESIGNED
JOHN MICHAEL HASLEGRAVE Aug 1960 Director 2005-02-23 UNTIL 2005-05-06 RESIGNED
GORM GUNDERSEN Nov 1944 Norwegian Director 1996-04-19 UNTIL 1999-06-07 RESIGNED
DONALD GRIERSON Oct 1934 American Director 2004-07-08 UNTIL 2005-02-24 RESIGNED
JULIA RUTH GOLDBERG Dec 1971 British Director 1995-12-20 UNTIL 1996-01-04 RESIGNED
PER ERIK FROYEN Sep 1948 Norwegian Director 1996-01-04 UNTIL 1997-05-16 RESIGNED
MR JOHN WILLIAM HOLMES Sep 1937 British Director 1996-01-04 UNTIL 1999-06-07 RESIGNED
MR NICHOLAS ALEXANDER DUNN Dec 1973 British Director 2013-12-19 UNTIL 2017-11-13 RESIGNED
STEPHEN ROBERT COX Jun 1977 British Director 2009-09-01 UNTIL 2010-05-17 RESIGNED
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2008-01-04 UNTIL 2011-12-15 RESIGNED
ANTONIO CAMPORI Dec 1965 Italian Director 2012-06-27 UNTIL 2013-11-05 RESIGNED
RAGNUALD RASMUS SUNDE Dec 1960 Norwegian Director 1997-06-24 UNTIL 2004-07-08 RESIGNED
CONRAD JOSEPH APPS Mar 1968 British Maltese Director 2011-11-29 UNTIL 2014-11-19 RESIGNED
ERIC DREWERY Jun 1939 British Director 1996-04-19 UNTIL 2001-06-01 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2008-07-16 UNTIL 2009-08-31 RESIGNED
STEPHANIE HOFFMAN Dec 1971 German Director 2010-06-25 UNTIL 2011-11-29 RESIGNED
DR JONATHAN PAUL KONRAD Sep 1973 British Director 2020-06-08 UNTIL 2022-09-13 RESIGNED
MR DAVID THOMAS WOLLAM May 1954 British Director 2004-01-16 UNTIL 2004-07-08 RESIGNED
MR DAVID THOMAS WOLLAM May 1954 British Director 2005-02-23 UNTIL 2005-12-14 RESIGNED
BJORN OLOF WIGSTROM Feb 1966 Swedish Director 2001-06-06 UNTIL 2004-07-08 RESIGNED
BENTE THIIS THORNTON Jan 1962 Norwegian Director 2005-05-06 UNTIL 2005-10-04 RESIGNED
MR PETER JAMES HEWLETT Jun 1946 British Director 1996-02-09 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Company 2020-05-28 Houston   Texas Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Vetco International Holding 4 2018-06-27 - 2020-05-28 London   London Ownership of shares 75 to 100 percent

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