BH EEC LTD. - HAMMERSMITH


Overview

BH EEC LTD. is a Private Limited Company from HAMMERSMITH and has the status: Dissolved - no longer trading.
BH EEC LTD. was incorporated 40 years ago on 21/08/1979 and has the registered number: 01444885. The accounts status is DORMANT and accounts are next due on .

BH EEC LTD. - HAMMERSMITH

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 31/12/2015

Registered Office

THE ARK
HAMMERSMITH
LONDON
W6 8BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MRS ELAINE DORIS MAYS Jan 1970 British Director 2010-10-29 UNTIL 2012-07-17 RESIGNED
RUDIGER LICHTE Nov 1960 German Director 2004-11-02 UNTIL 2008-07-14 RESIGNED
DOMINIC JEREMY LOWDEN Apr 1958 British Director RESIGNED
MR GAVIN LLEWELLYN HILLS-JONES Sep 1948 British Director 1997-11-12 UNTIL 2005-04-19 RESIGNED
RONALD JOSEPH BERGER Mar 1954 American Director 2003-11-12 UNTIL 2004-11-02 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2008-07-14 UNTIL 2016-04-26 RESIGNED
ANGELO DI BATTISTA Jan 1950 Italian Director 1996-04-18 UNTIL 1997-11-11 RESIGNED
LESLIE HEWITT STRACHAN Nov 1951 British Director 2003-09-01 UNTIL 2010-10-29 RESIGNED
PETER JOHN WOOLLEY Jan 1949 British Director 1999-08-13 UNTIL 2003-06-30 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2017-02-10 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
GEORGE REEKIE Mar 1952 British Director 1999-08-13 UNTIL 2003-10-03 RESIGNED
DELIA PGGIAGLIOLMI Aug 1965 British Director RESIGNED
ELIO POGGIAGLIOLMI Jun 1939 Italian Director RESIGNED
JOHN MARCUS GANZ Aug 1960 Secretary 1996-09-20 UNTIL 1999-02-01 RESIGNED
MRS SOLVEIG MARGARET DANIELS Secretary RESIGNED
ANGELO DI BATTISTA Jan 1950 Italian Secretary 1996-04-18 UNTIL 1996-09-20 RESIGNED
GAVIN SINCLAIR May 1952 British Secretary 1999-02-01 UNTIL 2001-05-03 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
ELIO POGGIAGLIOLMI Jun 1939 Italian Secretary 1994-02-01 UNTIL 1996-04-18 RESIGNED
DAWN KYRENIA CLAUDETTE WRIGHT Secretary 2001-05-03 UNTIL 2005-11-29 RESIGNED
PAUL BRYAN STOKES Secretary 2007-04-02 UNTIL 2014-07-01 RESIGNED
DOMINIC CIARAN SHEILS Secretary 2005-11-29 UNTIL 2007-04-02 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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