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BAKER HUGHES INDUSTRIAL (UK) HOLDINGS

Company number 05869984

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Officers: 24 officers / 22 resignations

DUNLOP, Lorraine Amanda

Correspondence address
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Secretary
Appointed on
20 January 2020

BALDINI, Valentina

Correspondence address
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
January 1979
Appointed on
30 November 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

RZEMIENIECKA, Helen

Correspondence address
Elm House, 254 Wendover Road, Weston Turville, Bucks, HP22 5TJ
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
11 January 2011
Nationality
British
Occupation
Director

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
7 July 2006
Resigned on
10 July 2006

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
11 January 2011
Resigned on
20 January 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BUDGE, Andrew Thomas Peter

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 October 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHRISTIE, Roderick Angus

Correspondence address
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 November 2014
Resigned on
11 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARK, Alyson Margaret

Correspondence address
13 Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 July 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CLARK, Alyson Margaret

Correspondence address
Ge Energy, 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 January 2011
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

COMERY, James Antony

Correspondence address
Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 December 2013
Resigned on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLISH, Paul Mark

Correspondence address
Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 July 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Peter Daryl

Correspondence address
Ge Energy, 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 January 2011
Resigned on
11 October 2012
Nationality
British
Country of residence
England
Occupation
Tax Manager

MATHUR, Akhlesh Prasad

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 October 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITCHELL, Stephen Nigel

Correspondence address
Hawthorn Farm Hawthorn Lane, Rowledge, Farnham, Surrey, GU10 4DJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 June 2007
Resigned on
11 January 2011
Nationality
British
Country of residence
England
Occupation
Director

MOCK, James Michael

Correspondence address
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 November 2014
Resigned on
19 January 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

ORMSBY, Richard Houston

Correspondence address
Ge, Energy, Lissue Industrial Estate, Lisburn, County Antrim, Northern Ireland, BT28 2RE
Role Resigned
Director
Date of birth
November 1980
Appointed on
11 October 2012
Resigned on
19 September 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Leader

PARRY, Christopher Neal

Correspondence address
Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 July 2013
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAYNOR, Steven James

Correspondence address
Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, United Kingdom, DE11 7AD
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 July 2013
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBERTSON, Moira Ann, Ms.

Correspondence address
Ge Energy, 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 January 2011
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Europe

RZEMIENIECKI, Nigel

Correspondence address
254 Wendover Road, Weston Turville, Buckinghamshire, HP22 5TJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 January 2007
Resigned on
11 January 2011
Nationality
British
Country of residence
England
Occupation
Director

SLOAN, Alasdair Murray Campbell

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, United Kingdom, AB21 7EA
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 December 2016
Resigned on
30 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

TUCZYNSKI, John

Correspondence address
2 Salerno Way, Rowville, Victoria, 3178, Australia
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 June 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Director

WAKE, Hilary Anne, Mrs.

Correspondence address
The, Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 October 2012
Resigned on
19 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
7 July 2006
Resigned on
10 July 2006