BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - LONDON


Company Profile Company Filings

Overview

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS was incorporated 14 years ago on 07/07/2006 and has the registered number: 05869984. The accounts status is FULL.

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GE INDUSTRIAL (UK) HOLDINGS (until 31/01/2020)
GE POWER CONVERSION UK GROUP (until 09/10/2014)
REMOTE ENERGY MONITORING (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2016-12-15 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2020-01-20 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-07-07 UNTIL 2006-07-10 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-07-07 UNTIL 2006-07-10 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-01-11 UNTIL 2020-01-20 RESIGNED
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2015-10-12 UNTIL 2017-10-09 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2014-11-18 UNTIL 2016-01-11 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2013-07-22 UNTIL 2014-12-10 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2011-01-11 UNTIL 2011-08-22 RESIGNED
PAUL MARK ENGLISH Sep 1968 British Director 2013-07-22 UNTIL 2016-02-29 RESIGNED
JAMES ANTONY COMERY Jul 1969 British Director 2013-12-18 UNTIL 2016-12-07 RESIGNED
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-10-12 UNTIL 2017-10-09 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2011-01-11 UNTIL 2012-10-11 RESIGNED
JAMES MICHAEL MOCK Jan 1977 American Director 2014-11-18 UNTIL 2016-01-19 RESIGNED
RICHARD HOUSTON ORMSBY Nov 1980 Irish Director 2012-10-11 UNTIL 2013-09-19 RESIGNED
CHRISTOPHER NEAL PARRY Sep 1968 British Director 2013-07-22 UNTIL 2016-12-06 RESIGNED
MR STEVEN JAMES RAYNOR Nov 1960 British Director 2013-07-22 UNTIL 2014-10-01 RESIGNED
MS. MOIRA ANN ROBERTSON Jul 1969 British Director 2011-01-11 UNTIL 2012-10-17 RESIGNED
NIGEL RZEMIENIECKI Nov 1955 British Director 2007-01-01 UNTIL 2011-01-11 RESIGNED
JOHN TUCZYNSKI Jun 1952 British Director 2007-06-19 UNTIL 2008-03-28 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2012-10-11 UNTIL 2013-09-19 RESIGNED
STEPHEN MITCHELL Feb 1958 Director 2007-06-19 UNTIL 2011-01-11 RESIGNED
HELEN RZEMIENIECKA Jul 1961 British Secretary 2006-07-10 UNTIL 2011-01-11 RESIGNED

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