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 - LONDON

This company is listed in the following categories:
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 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 Nov 1961 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

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