BAROID CORPORATION - LONDON
Company Profile | Company Filings |
Overview
BAROID CORPORATION is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BAROID CORPORATION was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640428. The accounts status is SMALL.
BAROID CORPORATION was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640428. The accounts status is SMALL.
BAROID CORPORATION - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2021 | 16/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAEL MEKKAWY | May 1974 | Egyptian | Director | 2020-02-01 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Secretary | 2009-07-01 | CURRENT |
SCOT CLIFTON | Nov 1966 | British | Director | 2009-07-01 | CURRENT |
SHAIKH USMAN | Mar 1972 | Indian | Director | 2020-02-28 | CURRENT |
MR MARTIN ROBERT WHITE | Sep 1973 | British | Director | 2017-12-08 | CURRENT |
MR DAVID MLADENKA | Dec 1960 | American | Director | 2012-04-13 UNTIL 2014-01-01 | RESIGNED |
MR EDWIN GERALD SMART | Sep 1965 | British | Director | 2013-05-14 UNTIL 2013-08-19 | RESIGNED |
IAN MAURICE HENNIKER SMITH | Apr 1949 | British | Secretary | 1999-06-01 UNTIL 1999-07-20 | RESIGNED |
RICHARD CLARK VINT | Nov 1961 | Secretary | 1999-07-20 UNTIL 2000-06-01 | 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 |
ROBERT HUMPHREY JACKSON | Apr 1943 | British | Secretary | RESIGNED | |
MR DAVID ALEXANDER JOHNSTON | Mar 1971 | British | Director | 2007-10-24 UNTIL 2012-11-18 | RESIGNED |
STEPHEN JOHN NICHOLSON | Feb 1948 | British | Director | RESIGNED | |
PETER JOHN CRAWLEY | Jun 1960 | British | Secretary | 2003-07-31 UNTIL 2008-06-30 | RESIGNED |
JOHN EDWARD DEERING | Oct 1968 | British | Secretary | 2008-06-30 UNTIL 2009-07-01 | RESIGNED |
GARY NEIL PAVER | May 1967 | British | Director | 2004-06-30 UNTIL 2007-10-24 | RESIGNED |
MR SIMON DEREK SEATON | Mar 1968 | British | Director | 2009-01-05 UNTIL 2011-08-01 | RESIGNED |
ROBERT JAMES MENEREY | Mar 1944 | Australian | Director | RESIGNED | |
MR THOMAS KUZHUVOMMANNIL MATHEW | May 1963 | Indian | Director | 2014-01-28 UNTIL 2020-02-28 | RESIGNED |
BARRY ANTHONY MAHON | Sep 1962 | Irish | Director | 2003-07-31 UNTIL 2004-06-30 | RESIGNED |
DOUGLAS GEORGE LAWRIE | May 1958 | British | Director | 2001-08-08 UNTIL 2002-09-06 | RESIGNED |
MR ALASDAIR IAN BUCHANAN | Nov 1960 | British | Director | 2011-08-01 UNTIL 2012-04-13 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2002-06-18 UNTIL 2007-04-27 | RESIGNED |
MR STUART MATTHEW HEATH | Apr 1959 | British | Director | 2012-11-18 UNTIL 2013-05-14 | RESIGNED |
DOUGLAS JOHN GRIMES | Apr 1947 | British | Director | RESIGNED | |
MEL OLIVER FITZGERALD | Nov 1950 | Irish | Director | 2002-06-18 UNTIL 2004-06-30 | RESIGNED |
MICHAEL LEWIS BOWYER | Oct 1951 | British | Director | 2004-06-30 UNTIL 2009-07-01 | RESIGNED |
MR MATTHEW BETTS | Jan 1968 | British | Director | 2014-01-01 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliburton Holdings (No 3) | 2016-04-06 | Dyce Aberdeen | Ownership of shares 75 to 100 percent |