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Baker Hughes International Treasury Services Limited (No: 03113851)

Address: 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND

Status: Active

Incorporated: 13-Oct-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: LEVENT LAZAR ( DOB: Jan-1968   From: Jun-2020  )

Current Director: BLAIR ALEXANDER MCLEISH ( DOB: Nov-1971   From: Jun-2020  )

Current Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967   From: Aug-2016  )

Current Director: VARUN WADHWA ( DOB: Feb-1984   From: Jun-2020  )

Current Secretary: LORRAINE AMANDA DUNLOP (   From: Jun-2020  )

Resigned Director: CONRAD JOSEPH APPS ( DOB: Mar-1968   From: Nov-2011   To: Nov-2014  )

Resigned Director: DEAN ARNISON ( DOB: Nov-1964   From: Aug-2007   To: May-2020  )

Resigned Director: ANTONIO CAMPORI ( DOB: Dec-1965   From: Jun-2012   To: Nov-2013  )

Resigned Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973   From: Jan-2008   To: Dec-2011  )

Resigned Director: STEPHEN ROBERT COX ( DOB: Jun-1977   From: Sep-2009   To: May-2010  )

Resigned Director: ERIC DREWERY ( DOB: Jun-1939   From: Apr-1996   To: Jun-2001  )

Resigned Director: NICHOLAS ALEXANDER DUNN ( DOB: Dec-1973   From: Dec-2013   To: Nov-2017  )

Resigned Director: NICHOLAS ALEXANDER DUNN ( DOB: Dec-1973   From: Dec-2013   To: Nov-2017  )

Resigned Director: PER ERIK FROYEN ( DOB: Sep-1948   From: Jan-1996   To: May-1997  )

Resigned Director: JULIA RUTH GOLDBERG (   From: Dec-1995   To: Jan-1996  )

Resigned Director: DONALD GRIERSON (   From: Jul-2004   To: Feb-2005  )

Resigned Director: GORM GUNDERSEN ( DOB: Nov-1944   From: Apr-1996   To: Jun-1999  )

Resigned Director: JOHN MICHAEL HASLEGRAVE ( DOB: Aug-1960   From: Apr-2003   To: Jul-2004  )

Resigned Director: PETER JAMES HEWLETT ( DOB: Jun-1946   From: Feb-1996   To: Mar-2003  )

Resigned Director: STEPHANIE HOFFMAN (   From: Jun-2010   To: Nov-2011  )

Resigned Director: JOHN WILLIAM HOLMES ( DOB: Sep-1937   From: Jan-1996   To: Jun-1999  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Jul-2008   To: Aug-2009  )

Resigned Director: HELEN MICHELLE JORGENSEN ( DOB: May-1956   From: Dec-1995   To: Jan-1996  )

Resigned Director: JONATHAN PAUL KONRAD ( DOB: Sep-1973   From: Jun-2020   To: Sep-2022  )

Resigned Director: DAVID TURCH LAMONT ( DOB: Aug-1960   From: Feb-2005   To: Mar-2005  )

Resigned Director: DAVID TURCH LAMONT ( DOB: Aug-1960   From: Dec-2005   To: Jan-2008  )

Resigned Director: DAVIS MARC LARSSEN ( DOB: Oct-1971   From: Feb-2005   To: Jul-2008  )

Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991   From: Oct-1995   To: Dec-1995  )

Resigned Director: FELIX MACHUCA ( DOB: Oct-1948   From: Jul-2004   To: Feb-2005  )

Resigned Director: GERARD MCCUE (   From: Dec-2005   To: Aug-2007  )

Resigned Director: NEIL SAUNDERS ( DOB: Jul-1969   From: Dec-2013   To: Aug-2019  )

Resigned Director: BJORN OVE SKJEIE ( DOB: Jul-1951   From: Jan-1996   To: Feb-1997  )

Resigned Director: KEVIN PATRICK SMITH ( DOB: Feb-1979   From: Sep-2016   To: Aug-2017  )

Resigned Director: ASLE SOLHEIM ( DOB: Mar-1959   From: Apr-2003   To: Jan-2004  )

Resigned Director: STUART ANDREW SPENCE ( DOB: Apr-1969   From: Dec-2005   To: Feb-2007  )

Resigned Director: RAGNUALD RASMUS SUNDE ( DOB: Dec-1960   From: Jun-1997   To: Jul-2004  )

Resigned Director: MARK TIMOTHY THATCHER (   From: Feb-1996   To: Jun-1999  )

Resigned Director: BENTE THIIS THORNTON (   From: May-2005   To: Oct-2005  )

Resigned Director: BJORN OLOF WIGSTROM (   From: Jun-2001   To: Jul-2004  )

Resigned Director: DAVID THOMAS WOLLAM ( DOB: May-1954   From: Jan-2004   To: Jul-2004  )

Resigned Secretary: GORDON CHARLES BLACKSTOCK (   From: May-2005   To: Nov-2005  )

Resigned Secretary: JOANNA CAROLYN PYPER DUNBAR ( DOB: Feb-1967   From: Sep-2006   To: May-2011  )

Resigned Secretary: JOHN MICHAEL HASLEGRAVE ( DOB: Aug-1960   From: Feb-1996   To: May-2005  )

Resigned Secretary: HELEN MICHELLE JORGENSEN ( DOB: May-1956   From: Dec-1995   To: Feb-1996  )

Resigned Secretary: ELAINE DORIS MAYS ( DOB: Jan-1970   From: Nov-2005   To: Sep-2006  )

Resigned Secretary: RACHEL FUTERMAN LIMITED ( DOB: Dec-1982   From: Oct-1995   To: Dec-1995  )

Persons of Significant Control:

Vetco International Holding 4, The Ark 201 Talgarth Road, Hammersmith, London, London, W6 8BJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-06-27, Ceased: 2020-05-28)

Baker Hughes Company, 17021 Aldine Westfield Road, Houston, Texas, 77073, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-28)

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