BAKER HUGHES UK PENSION TRUSTEES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BAKER HUGHES UK PENSION TRUSTEES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BAKER HUGHES UK PENSION TRUSTEES LIMITED was incorporated 43 years ago on 04/12/1980 and has the registered number: SC073307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER HUGHES UK PENSION TRUSTEES LIMITED was incorporated 43 years ago on 04/12/1980 and has the registered number: SC073307. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER HUGHES UK PENSION TRUSTEES LIMITED - ABERDEEN
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
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
ABERDEEN
AB21 0GQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORRAINE AMANDA DUNLOP | Secretary | 2018-03-23 | CURRENT | ||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2012-12-12 | CURRENT | ||
| MR AARON DOBBY | Nov 1972 | British | Director | 2017-03-14 | CURRENT |
| MR MATTHEW GRAY | Jul 1973 | British | Director | 2023-09-21 | CURRENT |
| MRS RHODELLA JANE HUTCHISON | Dec 1968 | British | Director | 2007-09-05 | CURRENT |
| MR BARRY JOHN IRVINE | Jan 1965 | British | Director | 2017-03-14 | CURRENT |
| MR ANDRE LEONTIEFF | Jul 1975 | British | Director | 2017-03-14 | CURRENT |
| MR JAMES RICHARDSON | Sep 1974 | British | Director | 2017-03-14 | CURRENT |
| MR TIMOTHY CHANDLER | Sep 1980 | British | Director | 2018-03-23 | CURRENT |
| MR JOSEPH MURDOCH | Jan 1959 | British | Director | 1990-01-30 UNTIL 2000-01-26 | RESIGNED |
| HELEN KNIGHT | Sep 1953 | British | Director | 1995-11-23 UNTIL 2001-01-24 | RESIGNED |
| JOHN RICHARD MULLENS | Jun 1951 | British | Director | 2007-03-08 UNTIL 2012-12-13 | RESIGNED |
| JOHN WILLIAM PHILIPPS | Mar 1940 | British | Director | 1990-04-11 UNTIL 1993-10-28 | RESIGNED |
| STEPHEN MICHAEL PEMBURY | Jan 1953 | British | Director | 1992-09-03 UNTIL 1993-10-28 | RESIGNED |
| ROBERT MITCHELL | Jul 1940 | British | Director | RESIGNED | |
| IAN MCKELLAR | May 1943 | British | Director | 1992-09-03 UNTIL 1996-02-23 | RESIGNED |
| MRS ELAINE DORIS MAYS | Jan 1970 | British | Director | 2010-07-15 UNTIL 2012-07-17 | RESIGNED |
| NEIL ADDISON MATTHES | May 1961 | British | Director | 2005-02-25 UNTIL 2018-03-23 | RESIGNED |
| WILLIAM DAVID MACLEAN | Dec 1952 | British | Director | RESIGNED | |
| MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 1996-01-05 UNTIL 1998-10-08 | RESIGNED |
| MICHAEL ALAN RASMUSON | Canadian | Secretary | 2004-05-31 UNTIL 2008-07-18 | RESIGNED | |
| MR MICHAEL ALLAN RASMUSON | Secretary | 2012-07-17 UNTIL 2018-03-23 | RESIGNED | ||
| MRS ELAINE DORIS MAYS | Jan 1970 | British | Secretary | 2008-07-18 UNTIL 2012-07-17 | RESIGNED |
| ALAN KEITH JENNISON | Apr 1954 | British | Director | 2004-01-27 UNTIL 2016-12-31 | RESIGNED |
| RUDIGER LICHTE | Nov 1960 | German | Director | 2004-10-29 UNTIL 2008-07-18 | RESIGNED |
| GAVIN SINCLAIR | May 1952 | British | Secretary | 1998-10-08 UNTIL 2004-05-31 | RESIGNED |
| KAREN ELIZABETH PURSSELL | Jan 1962 | British | Director | 1994-11-28 UNTIL 2004-01-27 | RESIGNED |
| RONALD JAMES MILLETT | Apr 1943 | British | Director | 1991-04-16 UNTIL 1992-01-17 | RESIGNED |
| ROSEMARY GREENE | Jan 1953 | British | Director | 1992-03-02 UNTIL 2012-12-13 | RESIGNED |
| RAY ALEXANDER BALLANTYNE | Sep 1949 | American | Director | 1989-10-01 UNTIL 1990-01-30 | RESIGNED |
| SCOTTISH PENSION TRUSTEES LIMITED | Corporate Secretary | RESIGNED | |||
| LESLIE HEWITT STRACHAN | Nov 1951 | British | Director | 2004-01-27 UNTIL 2007-11-30 | RESIGNED |
| PAUL WILLIAM ENSTON | Jun 1958 | British | Director | 2007-11-30 UNTIL 2014-12-16 | RESIGNED |
| GARY PHILIP DOUGLAS | Apr 1956 | British | Director | 1994-11-28 UNTIL 2019-12-31 | RESIGNED |
| MATTHEW GILMOUR DICK | Dec 1942 | British | Director | 1990-12-14 UNTIL 1991-10-15 | RESIGNED |
| MR. STEPHEN LESLIE CRABB | Jun 1968 | British | Director | 2015-03-23 UNTIL 2016-11-01 | RESIGNED |
| MICHAEL COE | Nov 1939 | British | Director | RESIGNED | |
| MR JOHN HARVEY CLARK | Nov 1956 | British | Director | 2012-12-13 UNTIL 2017-05-31 | RESIGNED |
| DAVID BLACKLIDGE | Jan 1943 | English | Director | RESIGNED | |
| RONALD JOSEPH BERGER | Mar 1954 | American | Director | 2003-06-30 UNTIL 2004-10-29 | RESIGNED |
| MR. MARK FREEMAN | Jan 1966 | British | Director | 2014-06-17 UNTIL 2020-12-31 | RESIGNED |
| MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2013-03-14 UNTIL 2016-04-28 | RESIGNED |
| STEPHEN EDWARD FENTON | Jul 1966 | British | Director | 2007-03-08 UNTIL 2007-07-11 | RESIGNED |
| CHRISTOPHER ROBERT FRANKLIN | Mar 1951 | British | Director | 2001-01-24 UNTIL 2004-01-27 | RESIGNED |
| PAUL WILLIAM ENSTON | Jun 1958 | British | Director | 2002-05-23 UNTIL 2007-08-31 | RESIGNED |
| ALISTAIR GARDEN | Aug 1955 | British | Director | 2007-03-08 UNTIL 2008-12-31 | RESIGNED |
| MICHAEL ALLAN RASMUSON | Aug 1971 | Canadian | Director | 2012-06-14 UNTIL 2018-03-23 | RESIGNED |
| MARY FINDLAY ROSS | Aug 1947 | British | Director | 2001-01-24 UNTIL 2007-06-21 | RESIGNED |
| ALASDAIR MURRAY CAMPBELL SLOAN | Mar 1967 | British | Director | 2020-01-01 UNTIL 2022-11-30 | RESIGNED |
| JOAN HELEN SMETHURST | May 1947 | British | Director | 2000-10-11 UNTIL 2007-06-21 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |