BAKER HUGHES PROFESSIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BAKER HUGHES PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAKER HUGHES PROFESSIONAL SERVICES LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05959035. The accounts status is FULL.

BAKER HUGHES PROFESSIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2021 03/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2019-03-26 CURRENT
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
DOMONIC CIARAN SHEILS Secretary 2006-10-06 UNTIL 2007-04-02 RESIGNED
PAUL BRYAN STOKES British Secretary 2007-04-02 UNTIL 2014-07-01 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2010-10-29 UNTIL 2012-07-17 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
LESLIE HEWITT STRACHAN Nov 1951 British Director 2006-10-06 UNTIL 2010-10-29 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-06 UNTIL 2006-10-06 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
HELEN KNIGHT Sep 1953 British Director 2006-10-06 UNTIL 2008-03-31 RESIGNED
RUDIGER LICHTE Nov 1960 German Director 2006-10-06 UNTIL 2008-07-14 RESIGNED
MR MICHAEL CHRISTOPHER ARNOLD COUZENS Sep 1962 British Director 2011-05-20 UNTIL 2016-08-11 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2008-07-14 UNTIL 2016-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-06 UNTIL 2006-10-06 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

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