BAKER HUGHES (BJ) LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
BAKER HUGHES (BJ) LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BAKER HUGHES (BJ) LTD. was incorporated 39 years ago on 11/03/1985 and has the registered number: SC092105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER HUGHES (BJ) LTD. was incorporated 39 years ago on 11/03/1985 and has the registered number: SC092105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER HUGHES (BJ) LTD. - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BLAIR ALEXANDER MCLEISH | Nov 1971 | British | Director | 2018-06-12 | CURRENT |
| MR STEVEN MOORE | Feb 1971 | British | Director | 2022-09-06 | CURRENT |
| VALENTINA BALDINI | Jan 1979 | Italian | Director | 2022-09-06 | CURRENT |
| LORRAINE AMANDA DUNLOP | Secretary | 2016-08-11 | CURRENT | ||
| MRS JENNI THERESE KLASSEN | Secretary | 2014-07-01 UNTIL 2016-08-11 | RESIGNED | ||
| PETER JOHN WOOLLEY | Jan 1949 | British | Director | RESIGNED | |
| GEORGE REEKIE | Mar 1952 | British | Secretary | 1998-07-03 UNTIL 2003-06-30 | RESIGNED |
| IAIN SHIELDS THOM | May 1946 | British | Secretary | RESIGNED | |
| JUDITH ROBERTSON TOCHER | Jan 1961 | Secretary | 1991-06-12 UNTIL 1998-07-03 | RESIGNED | |
| DOMINIC CIARAN SHIELS | Secretary | 2005-11-29 UNTIL 2007-04-02 | RESIGNED | ||
| GAVIN SINCLAIR | Secretary | RESIGNED | |||
| PAUL BRYAN STOKES | British | Secretary | 2007-04-02 UNTIL 2014-07-01 | RESIGNED | |
| DAWN KYRENIA CLAUDETTE WRIGHT | Secretary | 2003-06-30 UNTIL 2005-11-29 | 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 | 2003-09-01 UNTIL 2010-10-29 | RESIGNED |
| GEORGE REEKIE | Mar 1952 | British | Director | 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 |
| MR CHRISTOPHER ASQUITH | Oct 1955 | British | Director | 2008-07-14 UNTIL 2016-04-26 | RESIGNED |
| MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-03-26 UNTIL 2022-09-06 | RESIGNED |
| RUDIGER LICHTE | Nov 1960 | German | Director | 2004-11-02 UNTIL 2008-07-14 | RESIGNED |
| GHOLAM REZA GOODARZI | Usa | Director | RESIGNED | ||
| RONALD JOSEPH BERGER | Mar 1954 | American | Director | 2003-11-12 UNTIL 2004-11-02 | RESIGNED |
| ALPHONSE JOSEPH ARLANDIS | French | Director | 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 |