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BH 05 LIMITED

Company number SC061862

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Officers: 27 officers / 25 resignations

DUNLOP, Lorraine Amanda

Correspondence address
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Role
Secretary
Appointed on
11 August 2016

RASMUSON, Michael Allan, Mr.

Correspondence address
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Role
Director
Date of birth
August 1971
Appointed on
11 April 2014
Nationality
Canadian
Country of residence
England
Occupation
Lawyer

BIGNALL, John

Correspondence address
4th Floor, 111-113 Great Portland Street, London, W1W 6QQ
Role Resigned
Secretary
Appointed before
8 March 1989
Resigned on
31 March 1994
Nationality
British

BROUSSARD, Bruce

Correspondence address
2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
Role Resigned
Secretary
Appointed on
5 May 1995
Resigned on
2 February 1998
Nationality
Usa
Occupation
Controller

KLASSEN, Jenni Therese

Correspondence address
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
11 August 2016

REEKIE, George

Correspondence address
Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
30 June 2003
Nationality
British
Occupation
Business Executive

ROBERTSON TOCHER, Judith

Correspondence address
Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ
Role Resigned
Secretary
Appointed on
27 January 1998
Resigned on
3 July 1998
Nationality
British

SHIELS, Dominic Ciaran

Correspondence address
19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
2 April 2007
Nationality
British

STOKES, Paul Bryan

Correspondence address
Baker Hughes, 3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
1 July 2014
Nationality
British

WRIGHT, Dawn Kyrenia Claudette

Correspondence address
19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
29 November 2005
Nationality
British
Occupation
Company Secretary

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
27 January 1998

ASQUITH, Christopher

Correspondence address
Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 July 2008
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Tax Advisor

BERGER, Ronald Joseph

Correspondence address
Flat 4 27 Bolton Gardens, London, SW5 0AQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 November 2003
Resigned on
2 November 2004
Nationality
American
Occupation
Treasurer

BIGNALL, John

Correspondence address
Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
Role Resigned
Director
Date of birth
February 1943
Appointed before
8 March 1989
Resigned on
31 March 1994
Nationality
British
Occupation
Solicitor

BILLIG, Erwin Henry

Correspondence address
1660 Apple Lane, Bloomfield Hills, Michigan, Usa, 48302
Role Resigned
Director
Date of birth
January 1927
Appointed before
8 March 1989
Resigned on
12 March 1994
Nationality
British
Occupation
Company Director

BROUSSARD, Bruce

Correspondence address
2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 March 1994
Resigned on
1 July 1994
Nationality
Usa
Occupation
Controller

BROUSSARD, Bruce

Correspondence address
2114 Wilderness Point Drive, Kingwood, Texas, Usa, 77339
Role Resigned
Director
Date of birth
March 1944
Appointed before
6 March 1995
Resigned on
2 February 1998
Nationality
Usa
Occupation
Controller

FORREST, John

Correspondence address
15151 Sommermeyer, Houston, Texas, Usa, 77041
Role Resigned
Director
Date of birth
January 1939
Appointed on
31 March 1994
Resigned on
30 January 1998
Nationality
British
Occupation
President

KORNIS, John Stephen

Correspondence address
38 Victoria Road, Kensington, London, W8 5RG
Role Resigned
Director
Date of birth
November 1920
Appointed before
8 March 1989
Resigned on
25 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LICHTE, Rudiger

Correspondence address
Seegartenstrasse 63, Horgen, Switzerland, 8810
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 November 2004
Resigned on
14 July 2008
Nationality
German
Occupation
Treasurer

MAYS, Elaine Doris

Correspondence address
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 October 2010
Resigned on
17 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

ONABOLU, Oluwole

Correspondence address
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 July 2012
Resigned on
11 April 2014
Nationality
Nigerian
Country of residence
United Kingdom
Occupation
Corporate Legal Adviser

REEKIE, George

Correspondence address
Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
2 February 1998
Resigned on
3 October 2003
Nationality
British
Occupation
Business Executive

SHAW, Reginald Dennis

Correspondence address
Pine Croft Lodge Road, Hurst, Reading, Berkshire, RG10 0SG
Role Resigned
Director
Date of birth
March 1928
Appointed before
8 March 1989
Resigned on
31 March 1994
Nationality
British
Occupation
Co Executive

STRACHAN, Leslie Hewitt

Correspondence address
7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 September 2003
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UPTON, John Dominic

Correspondence address
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 April 2016
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Lawyer

WOOLLEY, Peter John

Correspondence address
The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 January 1998
Resigned on
30 June 2003
Nationality
British
Occupation
Business Executive