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 - LONDON

This company is listed in the following categories:
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

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