BAKER HUGHES LIMITED
LONDON BAKER HUGHES (U.K.) LIMITED

Hellopages » Greater London » Hounslow » W4 5YF

Company number 01388658
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of John Dominic Upton as a director on 10 February 2017. The most likely internet sites of BAKER HUGHES LIMITED are www.bakerhughes.co.uk, and www.baker-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Hughes Limited is a Private Limited Company. The company registration number is 01388658. Baker Hughes Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Baker Hughes Limited is 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5yf. . DUNLOP, Lorraine Amanada is a Secretary of the company. HARDING, Paul is a Director of the company. HUTCHISON, Rhodella Jane is a Director of the company. JONES, Christopher Wyn is a Director of the company. MCLEISH, Blair Alexander is a Director of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. Secretary ARON, Jeremy Andrew has been resigned. Secretary DEWEY, Adrian Christopher has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary MAYS, Elaine Doris has been resigned. Secretary SHEILS, Dominic Ciaran has been resigned. Secretary SINCLAIR, Gavin has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Director ADAMS, David Michael has been resigned. Director ANDERSON, John Crawford has been resigned. Director ASQUITH, Christopher has been resigned. Director AUSTIN, Alan Tracy has been resigned. Director BEGNAUD, Toby James has been resigned. Director BENNETT, Robert Hutton has been resigned. Director BERGER, Ronald Joseph has been resigned. Director BOWMAN, Calum Peter has been resigned. Director BURNETT, Lisa Anne has been resigned. Director CULLEN, Graeme has been resigned. Director DICK, Matthew Gilmour has been resigned. Director DICK, Matthew Gilmour has been resigned. Director DONALD, Scott Francis has been resigned. Director DRING, Ian David has been resigned. Director FERGUSSON, Alasdair Mcneil has been resigned. Director GILL, Billie Keith has been resigned. Director GOEBEL, Bradford William has been resigned. Director GORDON, Glenn has been resigned. Director GREENER, Joseph Frank has been resigned. Director HAYES, Lawrence Douglas has been resigned. Director HEELEY, Granville Paul has been resigned. Director HERRERO, Ramon Vincent has been resigned. Director IRVINE, Barry John has been resigned. Director JOHNSON, James Richard has been resigned. Director KELLY, Bernard has been resigned. Director KERR, Callin Charles has been resigned. Director KIRTON, Peter James has been resigned. Director LICHTE, Rudiger has been resigned. Director LIMB, Robert Martin has been resigned. Director LONGTON, Michael John has been resigned. Director LOUDON, Allan Murdo has been resigned. Director MACGREGOR, Ronald Cameron has been resigned. Director MACLEAN, William David has been resigned. Director MACLEAN, William David has been resigned. Director MACLEAN, William David has been resigned. Director MATHESON, Colin John has been resigned. Director MAYS, Elaine Doris has been resigned. Director MCCLEAN, William Alastair has been resigned. Director MCKENZIE, Graeme Alistair has been resigned. Director MCNICOLL, Russell Muirhead has been resigned. Director MILNE, Ranald has been resigned. Director MILNE, William Henderson has been resigned. Director MOIR, Stewart Cecil has been resigned. Director MONRO, Stuart has been resigned. Director MURDOCH, Joseph has been resigned. Director MURDOCH, Joseph has been resigned. Director MURPHY, Peter David has been resigned. Director MURPHY, Peter David has been resigned. Director ONABOLU, Oluwole has been resigned. Director OVERSBY, Christopher Michael has been resigned. Director PALMER, Stephen has been resigned. Director POWELL, Peter has been resigned. Director PRICE, Jonathan has been resigned. Director REEKIE, George has been resigned. Director RETTER, Eric Allan has been resigned. Director RHODES, James David has been resigned. Director RUSSELL, William George has been resigned. Director SCHMIDT, Scott Ray has been resigned. Director STRACHAN, Leslie Hewitt has been resigned. Director ULLAH, Shahid has been resigned. Director UPTON, John Dominic has been resigned. Director WEEKS, Michael has been resigned. Director WOODRUFF, David Brian has been resigned. Director WOOLLEY, Peter John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DUNLOP, Lorraine Amanada
Appointed Date: 11 August 2016

Director
HARDING, Paul
Appointed Date: 29 May 2013
63 years old

Director
HUTCHISON, Rhodella Jane
Appointed Date: 01 July 2014
56 years old

Director
JONES, Christopher Wyn
Appointed Date: 26 January 2017
59 years old

Director
MCLEISH, Blair Alexander
Appointed Date: 20 April 2012
54 years old

Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old

Director
RASMUSON, Michael Allan
Appointed Date: 28 February 2005
54 years old

Resigned Directors

Secretary
ARON, Jeremy Andrew
Resigned: 20 August 1998
Appointed Date: 21 November 1994

Secretary
DEWEY, Adrian Christopher
Resigned: 18 November 1994

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014

Secretary
MAYS, Elaine Doris
Resigned: 26 November 2008
Appointed Date: 02 April 2007

Secretary
SHEILS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 31 May 2004

Secretary
SINCLAIR, Gavin
Resigned: 31 May 2004
Appointed Date: 20 August 1998

Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007

Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 02 April 2002

Director
ADAMS, David Michael
Resigned: 10 July 2000
Appointed Date: 20 October 1997
73 years old

Director
ANDERSON, John Crawford
Resigned: 25 January 2017
Appointed Date: 01 May 2012
66 years old

Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 14 July 2008
70 years old

Director
AUSTIN, Alan Tracy
Resigned: 17 April 2008
Appointed Date: 02 July 2007
73 years old

Director
BEGNAUD, Toby James
Resigned: 02 July 2009
Appointed Date: 25 March 2008
55 years old

Director
BENNETT, Robert Hutton
Resigned: 03 July 2002
Appointed Date: 20 October 1997
66 years old

Director
BERGER, Ronald Joseph
Resigned: 29 October 2004
Appointed Date: 30 June 2003
71 years old

Director
BOWMAN, Calum Peter
Resigned: 20 September 2013
Appointed Date: 19 October 2009
53 years old

Director
BURNETT, Lisa Anne
Resigned: 20 April 2012
Appointed Date: 26 November 2010
59 years old

Director
CULLEN, Graeme
Resigned: 02 July 2009
Appointed Date: 01 April 2008
65 years old

Director
DICK, Matthew Gilmour
Resigned: 10 March 1997
Appointed Date: 20 August 1994
82 years old

Director
DICK, Matthew Gilmour
Resigned: 04 August 1992
82 years old

Director
DONALD, Scott Francis
Resigned: 26 January 2006
Appointed Date: 13 January 2005
63 years old

Director
DRING, Ian David
Resigned: 15 September 2006
Appointed Date: 26 January 2006
67 years old

Director
FERGUSSON, Alasdair Mcneil
Resigned: 04 July 2007
Appointed Date: 26 January 2006
62 years old

Director
GILL, Billie Keith
Resigned: 26 January 2006
Appointed Date: 22 June 2004
67 years old

Director
GOEBEL, Bradford William
Resigned: 23 September 1992
Appointed Date: 04 August 1992
67 years old

Director
GORDON, Glenn
Resigned: 26 January 2006
Appointed Date: 02 April 2002
69 years old

Director
GREENER, Joseph Frank
Resigned: 02 July 2009
Appointed Date: 15 September 2006
73 years old

Director
HAYES, Lawrence Douglas
Resigned: 13 January 2005
Appointed Date: 01 January 2003
69 years old

Director
HEELEY, Granville Paul
Resigned: 18 January 1996
80 years old

Director
HERRERO, Ramon Vincent
Resigned: 26 January 2006
Appointed Date: 22 April 2005
80 years old

Director
IRVINE, Barry John
Resigned: 02 July 2009
Appointed Date: 05 January 2009
60 years old

Director
JOHNSON, James Richard
Resigned: 01 May 2001
Appointed Date: 20 October 1997
73 years old

Director
KELLY, Bernard
Resigned: 01 July 2008
Appointed Date: 01 July 2007
56 years old

Director
KERR, Callin Charles
Resigned: 04 March 1999
Appointed Date: 20 October 1997
66 years old

Director
KIRTON, Peter James
Resigned: 02 August 1994
Appointed Date: 16 August 1993
75 years old

Director
LICHTE, Rudiger
Resigned: 14 July 2008
Appointed Date: 29 October 2004
65 years old

Director
LIMB, Robert Martin
Resigned: 01 March 2005
Appointed Date: 01 January 2001
68 years old

Director
LONGTON, Michael John
Resigned: 01 March 2005
Appointed Date: 20 March 2001
66 years old

Director
LOUDON, Allan Murdo
Resigned: 02 July 2009
Appointed Date: 01 July 2008
61 years old

Director
MACGREGOR, Ronald Cameron
Resigned: 01 August 2010
Appointed Date: 30 November 2006
64 years old

Director
MACLEAN, William David
Resigned: 01 April 2008
Appointed Date: 26 January 2006
72 years old

Director
MACLEAN, William David
Resigned: 28 February 2002
Appointed Date: 28 February 2000
72 years old

Director
MACLEAN, William David
Resigned: 10 April 1992
72 years old

Director
MATHESON, Colin John
Resigned: 26 January 2006
Appointed Date: 02 April 2001
58 years old

Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 08 April 2008
55 years old

Director
MCCLEAN, William Alastair
Resigned: 08 April 2009
Appointed Date: 26 January 2006
61 years old

Director
MCKENZIE, Graeme Alistair
Resigned: 30 October 1998
Appointed Date: 20 October 1997
66 years old

Director
MCNICOLL, Russell Muirhead
Resigned: 22 June 2004
Appointed Date: 01 May 2001
72 years old

Director
MILNE, Ranald
Resigned: 04 August 2009
Appointed Date: 17 April 2008
63 years old

Director
MILNE, William Henderson
Resigned: 05 January 2009
Appointed Date: 26 January 2006
66 years old

Director
MOIR, Stewart Cecil
Resigned: 09 December 2016
Appointed Date: 20 September 2013
45 years old

Director
MONRO, Stuart
Resigned: 22 June 2001
Appointed Date: 20 October 1997
78 years old

Director
MURDOCH, Joseph
Resigned: 26 January 2000
Appointed Date: 20 October 1997
66 years old

Director
MURDOCH, Joseph
Resigned: 18 January 1996
Appointed Date: 16 August 1993
66 years old

Director
MURPHY, Peter David
Resigned: 01 May 2012
Appointed Date: 02 July 2009
67 years old

Director
MURPHY, Peter David
Resigned: 30 November 2006
Appointed Date: 30 September 2003
67 years old

Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old

Director
OVERSBY, Christopher Michael
Resigned: 01 January 2003
Appointed Date: 22 June 2001
65 years old

Director
PALMER, Stephen
Resigned: 02 July 2009
Appointed Date: 20 October 1997
72 years old

Director
POWELL, Peter
Resigned: 26 January 2006
Appointed Date: 13 January 2005
75 years old

Director
PRICE, Jonathan
Resigned: 25 March 2008
Appointed Date: 26 January 2006
59 years old

Director
REEKIE, George
Resigned: 03 October 2003
73 years old

Director
RETTER, Eric Allan
Resigned: 26 January 2000
Appointed Date: 04 March 1999
76 years old

Director
RHODES, James David
Resigned: 01 July 2007
Appointed Date: 26 January 2006
70 years old

Director
RUSSELL, William George
Resigned: 29 May 2013
Appointed Date: 26 November 2010
73 years old

Director
SCHMIDT, Scott Ray
Resigned: 13 January 2005
Appointed Date: 03 July 2002
63 years old

Director
STRACHAN, Leslie Hewitt
Resigned: 26 January 2006
Appointed Date: 10 November 2003
74 years old

Director
ULLAH, Shahid
Resigned: 16 April 2003
Appointed Date: 25 January 2001
67 years old

Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old

Director
WEEKS, Michael
Resigned: 03 May 2000
Appointed Date: 26 January 2000
69 years old

Director
WOODRUFF, David Brian
Resigned: 01 November 2002
Appointed Date: 14 August 2000
69 years old

Director
WOOLLEY, Peter John
Resigned: 30 June 2003
76 years old

Persons With Significant Control

Baker Hughes Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER HUGHES LIMITED Events

16 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
31 Jan 2017
Appointment of Mr Christopher Wyn Jones as a director on 26 January 2017
31 Jan 2017
Termination of appointment of John Crawford Anderson as a director on 25 January 2017
...
... and 240 more events
25 Sep 1991
Director resigned;new director appointed

15 Jul 1991
Delivery of annual acc. Ext. By 3 mths to 30/09/90

02 Jul 1991
Director resigned

14 Jun 1991
Return made up to 01/02/91; no change of members

23 May 1991
Secretary resigned;new secretary appointed