BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113851. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113851. The accounts status is FULL and accounts are next due on 30/09/2024.
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
VETCO GRAY CONTROLS LIMITED (until 18/06/2020)
VETCO GRAY CONTROLS LIMITED (until 18/06/2020)
ABB OFFSHORE SYSTEMS LIMITED (until 30/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEVENT LAZAR | Jan 1968 | Hungarian | Director | 2020-06-08 | CURRENT |
LORRAINE AMANDA DUNLOP | Secretary | 2020-06-15 | CURRENT | ||
MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2020-06-08 | CURRENT |
MR VARUN WADHWA | Feb 1984 | Indian | Director | 2020-06-08 | CURRENT |
FELIX MACHUCA | Oct 1948 | American | Director | 2004-07-08 UNTIL 2005-02-24 | RESIGNED |
BENTE THIIS THORNTON | Jan 1962 | Norwegian | Director | 2005-05-06 UNTIL 2005-10-04 | RESIGNED |
MARK TIMOTHY THATCHER | Oct 1956 | American | Director | 1996-02-09 UNTIL 1999-06-07 | RESIGNED |
RAGNUALD RASMUS SUNDE | Dec 1960 | Norwegian | Director | 1997-06-24 UNTIL 2004-07-08 | RESIGNED |
MRS HELEN MICHELLE JORGENSEN | May 1956 | Director | 1995-12-20 UNTIL 1996-01-04 | RESIGNED | |
ASLE SOLHEIM | Mar 1959 | Norweigian | Director | 2003-04-01 UNTIL 2004-01-16 | RESIGNED |
KEVIN PATRICK SMITH | Feb 1979 | American | Director | 2016-09-06 UNTIL 2017-08-18 | RESIGNED |
STUART ANDREW SPENCE | Apr 1969 | British | Director | 2005-12-14 UNTIL 2007-02-23 | RESIGNED |
BJORN OVE SKJEIE | Jul 1951 | Norwegian | Director | 1996-01-04 UNTIL 1997-02-14 | RESIGNED |
NEIL SAUNDERS | Jul 1969 | British | Director | 2013-12-19 UNTIL 2019-08-09 | RESIGNED |
MR GERARD MCCUE | Jun 1955 | British | Director | 2005-12-14 UNTIL 2007-08-17 | RESIGNED |
MR DAVID THOMAS WOLLAM | May 1954 | British | Director | 2005-02-23 UNTIL 2005-12-14 | RESIGNED |
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2005-02-23 UNTIL 2008-07-31 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2005-12-14 UNTIL 2008-01-04 | RESIGNED |
DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2005-02-23 UNTIL 2005-03-01 | RESIGNED |
DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2005-02-23 UNTIL 2005-03-01 | RESIGNED |
MRS ELAINE DORIS MAYS | Jan 1970 | British | Secretary | 2005-11-18 UNTIL 2006-09-15 | RESIGNED |
JOANNA CAROLYN PYPER DUNBAR | Feb 1967 | Secretary | 2006-09-15 UNTIL 2011-05-20 | RESIGNED | |
ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2016-08-19 UNTIL 2020-06-15 | RESIGNED |
MRS HELEN MICHELLE JORGENSEN | May 1956 | Secretary | 1995-12-20 UNTIL 1996-02-09 | RESIGNED | |
JOHN MICHAEL HASLEGRAVE | Aug 1960 | Secretary | 1996-02-09 UNTIL 2005-05-06 | RESIGNED | |
GORDON CHARLES BLACKSTOCK | Secretary | 2005-05-06 UNTIL 2005-11-18 | RESIGNED | ||
STEPHEN ROBERT COX | Jun 1977 | British | Director | 2009-09-01 UNTIL 2010-05-17 | RESIGNED |
RACHEL FUTERMAN LIMITED | Corporate Secretary | 1995-10-13 UNTIL 1995-12-20 | RESIGNED | ||
MR PETER JAMES HEWLETT | Jun 1946 | British | Director | 1996-02-09 UNTIL 2003-03-31 | RESIGNED |
JOHN MICHAEL HASLEGRAVE | Aug 1960 | Director | 2003-04-01 UNTIL 2004-07-08 | RESIGNED | |
JOHN MICHAEL HASLEGRAVE | Aug 1960 | Director | 2005-02-23 UNTIL 2005-05-06 | RESIGNED | |
GORM GUNDERSEN | Nov 1944 | Norwegian | Director | 1996-04-19 UNTIL 1999-06-07 | RESIGNED |
DONALD GRIERSON | Oct 1934 | American | Director | 2004-07-08 UNTIL 2005-02-24 | RESIGNED |
JULIA RUTH GOLDBERG | Dec 1971 | British | Director | 1995-12-20 UNTIL 1996-01-04 | RESIGNED |
PER ERIK FROYEN | Sep 1948 | Norwegian | Director | 1996-01-04 UNTIL 1997-05-16 | RESIGNED |
MR JOHN WILLIAM HOLMES | Sep 1937 | British | Director | 1996-01-04 UNTIL 1999-06-07 | RESIGNED |
MR NICHOLAS ALEXANDER DUNN | Dec 1973 | British | Director | 2013-12-19 UNTIL 2017-11-13 | RESIGNED |
BJORN OLOF WIGSTROM | Feb 1966 | Swedish | Director | 2001-06-06 UNTIL 2004-07-08 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2008-01-04 UNTIL 2011-12-15 | RESIGNED |
ANTONIO CAMPORI | Dec 1965 | Italian | Director | 2012-06-27 UNTIL 2013-11-05 | RESIGNED |
DEAN ARNISON | Nov 1964 | British | Director | 2007-08-17 UNTIL 2020-05-22 | RESIGNED |
CONRAD JOSEPH APPS | Mar 1968 | British Maltese | Director | 2011-11-29 UNTIL 2014-11-19 | RESIGNED |
ERIC DREWERY | Jun 1939 | British | Director | 1996-04-19 UNTIL 2001-06-01 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2008-07-16 UNTIL 2009-08-31 | RESIGNED |
STEPHANIE HOFFMAN | Dec 1971 | German | Director | 2010-06-25 UNTIL 2011-11-29 | RESIGNED |
DR JONATHAN PAUL KONRAD | Sep 1973 | British | Director | 2020-06-08 UNTIL 2022-09-13 | RESIGNED |
MR DAVID THOMAS WOLLAM | May 1954 | British | Director | 2004-01-16 UNTIL 2004-07-08 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 1995-10-13 UNTIL 1995-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes Company | 2020-05-28 | Houston Texas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Vetco International Holding 4 | 2018-06-27 - 2020-05-28 | London London | Ownership of shares 75 to 100 percent |