BAKER HUGHES PROFESSIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER HUGHES PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAKER HUGHES PROFESSIONAL SERVICES LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959035. The accounts status is FULL.
BAKER HUGHES PROFESSIONAL SERVICES LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959035. The accounts status is FULL.
BAKER HUGHES PROFESSIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10TH FLOOR,
LONDON
W6 8PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2021 | 03/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LORRAINE AMANDA DUNLOP | Secretary | 2016-08-11 | CURRENT | ||
MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2018-06-12 | CURRENT |
MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-03-26 | CURRENT |
MR OLUWOLE ONABOLU | Jul 1975 | Nigerian | Director | 2012-07-17 UNTIL 2014-04-11 | RESIGNED |
MRS JENNI THERESE KLASSEN | Secretary | 2014-07-01 UNTIL 2016-08-11 | RESIGNED | ||
DOMONIC CIARAN SHEILS | Secretary | 2006-10-06 UNTIL 2007-04-02 | RESIGNED | ||
PAUL BRYAN STOKES | British | Secretary | 2007-04-02 UNTIL 2014-07-01 | RESIGNED | |
MRS ELAINE DORIS MAYS | Jan 1970 | British | Director | 2010-10-29 UNTIL 2012-07-17 | RESIGNED |
MR JOHN DOMINIC UPTON | Mar 1970 | British | Director | 2016-04-26 UNTIL 2017-02-10 | RESIGNED |
LESLIE HEWITT STRACHAN | Nov 1951 | British | Director | 2006-10-06 UNTIL 2010-10-29 | RESIGNED |
MICHAEL ALLAN RASMUSON | Aug 1971 | Canadian | Director | 2014-04-11 UNTIL 2018-06-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-06 UNTIL 2006-10-06 | RESIGNED | ||
MR OLUWOLE ONABOLU | Jul 1975 | Nigerian | Director | 2017-02-10 UNTIL 2019-03-26 | RESIGNED |
HELEN KNIGHT | Sep 1953 | British | Director | 2006-10-06 UNTIL 2008-03-31 | RESIGNED |
RUDIGER LICHTE | Nov 1960 | German | Director | 2006-10-06 UNTIL 2008-07-14 | RESIGNED |
MR MICHAEL CHRISTOPHER ARNOLD COUZENS | Sep 1962 | British | Director | 2011-05-20 UNTIL 2016-08-11 | RESIGNED |
MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2008-07-14 UNTIL 2016-04-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-06 UNTIL 2006-10-06 | 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 |