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 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
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 |