Company information:
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)