Company information:
Baroid Limited (No: 00843209)
Address: KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 29-Mar-1965
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 06100 - Extraction of crude petroleum
Current Director: GASSER MOSTAFA AHMED MOHAMED EL BADRASHINI ( DOB: Jun-1961 From: Jul-2009 )
Current Director: WAEL MEKKAWY ( DOB: May-1974 From: Dec-2019 )
Current Director: SYED MUHAMMED NAMETULLAH ( DOB: Dec-1968 From: Jan-2019 )
Current Director: SHAIKH USMAN ( DOB: Mar-1972 From: Feb-2020 )
Current Secretary: SCOT CLIFTON ( From: Jul-2009 )
Resigned Director: MEDHAT GAMAL HOSNEY ELSAYED AHMED ( DOB: Nov-1964 From: May-2011 To: Mar-2016 )
Resigned Director: STEPHEN JAMES CLIFFORD ( DOB: Apr-1960 From: Jul-2003 To: May-2005 )
Resigned Director: MARC GERARD REX EDWARDS ( DOB: Oct-1960 From: Jul-2003 To: Jul-2009 )
Resigned Director: YASSER HATEM ABD EL-SERNGAWY ( DOB: Aug-1967 From: Aug-2011 To: Jun-2013 )
Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950 From: Sep-2002 To: Jul-2003 )
Resigned Director: BRYANT PAUL GAUTREAUX ( DOB: Dec-1956 From: Jul-2003 To: Jul-2009 )
Resigned Director: DOUGLAS JOHN GRIMES ( DOB: Apr-1947 From: Dec-1992 To: Jul-2001 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Sep-2002 To: Jul-2003 )
Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971 From: Jul-2009 To: Dec-2019 )
Resigned Director: DOUGLAS GEORGE LAWRIE ( DOB: May-1958 From: Aug-2001 To: Sep-2002 )
Resigned Director: AHMED HUSSEIN MOSTAFA LOTFY ( DOB: Mar-1954 From: Jul-2003 To: Jul-2009 )
Resigned Director: ARTHUR NELSON MARTINS ( DOB: Oct-1961 From: May-2005 To: Aug-2011 )
Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963 From: Jan-2014 To: Feb-2020 )
Resigned Director: DAVID ALEXANDER MCLEOD ( DOB: Sep-1961 From: Sep-2002 To: Jun-2003 )
Resigned Director: ROBERT JAMES MENEREY ( DOB: Mar-1944 From: Dec-1992 To: Dec-1999 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Dec-1992 To: Oct-2003 )
Resigned Director: JOE DON RAINEY ( DOB: Jan-1957 From: Jul-2003 To: Jan-2005 )
Resigned Director: DUANE BRUCE SHERRITT ( DOB: Jun-1969 From: Jul-2009 To: May-2011 )
Resigned Director: NORMAN EBB SIMPSON SMITH ( DOB: Nov-1955 From: Sep-2002 To: Jul-2003 )
Resigned Director: ABU HAKIM ARSHAD ZEYA ( DOB: Jun-1974 From: Jun-2013 To: Jan-2019 )
Resigned Secretary: PETER JOHN CRAWLEY ( DOB: Jun-1960 From: Jul-2003 To: Jun-2008 )
Resigned Secretary: JOHN EDWARD DEERING ( DOB: Oct-1968 From: Jun-2008 To: Jul-2009 )
Resigned Secretary: ROBERT HUMPHREY JACKSON ( DOB: Apr-1943 From: Dec-1992 To: Aug-1995 )
Resigned Secretary: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Aug-1995 To: Jun-1999 )
Resigned Secretary: JUDITH ROBERTSON TOCHER ( DOB: Jan-1961 From: Jun-2000 To: Jul-2003 )
Resigned Secretary: RICHARD CLARK VINT ( DOB: Nov-1961 From: Jun-1999 To: Jun-2000 )
Persons of Significant Control:
Baroid Corporation, C/O Hallburton Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)