Company information:
Bh 03 Ltd (No: 04703788)
Address: 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW, ENGLAND
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: VALENTINA BALDINI ( DOB: Jan-1979 From: Sep-2022 )
Current Director: BLAIR ALEXANDER MCLEISH ( DOB: Nov-1971 From: Jun-2018 )
Current Director: STEVEN MOORE ( DOB: Feb-1971 From: Sep-2022 )
Current Secretary: LORRAINE AMANDA DUNLOP ( From: Aug-2016 )
Resigned Director: CHRISTOPHER ASQUITH ( DOB: Oct-1955 From: Jul-2008 To: Apr-2016 )
Resigned Director: DENNIS DEAN EUBANKS ( From: Mar-2003 To: Dec-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: RUDIGER LICHTE ( DOB: Nov-1960 From: Dec-2004 To: Jul-2007 )
Resigned Director: ALEXANDRE MAKRAM-EBEID ( DOB: Dec-1974 From: Mar-2019 To: Sep-2022 )
Resigned Director: ELAINE DORIS MAYS ( DOB: Jan-1970 From: Jul-2008 To: Jul-2012 )
Resigned Director: OLUWOLE ONABOLU ( From: Jul-2012 To: Apr-2014 )
Resigned Director: OLUWOLE ONABOLU ( DOB: Jul-1975 From: Feb-2017 To: Mar-2019 )
Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971 From: Dec-2004 To: Jul-2008 )
Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971 From: Apr-2014 To: Jun-2018 )
Resigned Director: GAVIN SINCLAIR ( DOB: May-1952 From: Mar-2003 To: Dec-2004 )
Resigned Director: JOHN DOMINIC UPTON ( DOB: Mar-1970 From: Apr-2016 To: Feb-2017 )
Resigned Director: PETER JOHN WOOLLEY ( DOB: Jan-1949 From: Mar-2003 To: Jun-2003 )
Resigned Secretary: JENNI THERESE KLASSEN ( From: Jul-2014 To: Aug-2016 )
Resigned Secretary: DOMINIC CIARAN SHEILS ( From: Nov-2005 To: Apr-2007 )
Resigned Secretary: PAUL BRYAN STOKES ( From: Apr-2007 To: Jul-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: DAWN KYRENIA CLAUDETTE WRIGHT ( From: Mar-2003 To: Nov-2005 )
Persons of Significant Control:
Baker Hughes Incorporated, The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-03)