OILFIELD TOOL LEASING - LONDON


Company Profile Company Filings

Overview

OILFIELD TOOL LEASING is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
OILFIELD TOOL LEASING was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370222. The accounts status is SMALL.

OILFIELD TOOL LEASING - LONDON

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 31/12/2021

Registered Office

10TH FLOOR,
LONDON
W6 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MOORE Feb 1971 British Director 2022-09-06 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
VALENTINA BALDINI Jan 1979 Italian Director 2022-09-06 CURRENT
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2007-09-13 UNTIL 2012-07-17 RESIGNED
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2019-03-26 UNTIL 2022-09-06 RESIGNED
WILLIAM DAVID MACLEAN Dec 1952 British Director 2007-09-13 UNTIL 2008-04-09 RESIGNED
JOHN HENRY LOHMAN May 1959 American Director 2008-03-19 UNTIL 2008-07-18 RESIGNED
GRAEME CULLEN Jun 1960 British Director 2008-03-26 UNTIL 2013-04-26 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2008-07-18 UNTIL 2016-04-26 RESIGNED
PAUL BRYAN STOKES British Secretary 2007-09-13 UNTIL 2014-07-01 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hughes Company 2022-08-10 Houston   Texas Ownership of shares 75 to 100 percent
Baker Hughes, A Ge Company Llc 2016-04-06 - 2017-07-03 Wilimington De   Ownership of shares 75 to 100 percent

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