Previous names
- Bj-Hughes Services (UK) Limited (until 9 Nov 1990)
- Kaysart Limited (until 16 May 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MOORE, Steven |
Director |
6 Sep 2022 |
|
| BALDINI, Valentina |
Director |
6 Sep 2022 |
|
| DUNLOP, Lorraine Amanda |
Secretary |
11 Aug 2016 |
|
| MCLEISH, Blair Alexander |
Director |
12 Jun 2018 |
12 Jul 2024 |
| MAKRAM-EBEID, Alexandre |
Director |
26 Mar 2019 |
6 Sep 2022 |
| ONABOLU, Oluwole |
Director |
10 Feb 2017 |
26 Mar 2019 |
| RASMUSON, Michael Allan, Mr. |
Director |
11 Apr 2014 |
12 Jun 2018 |
| UPTON, John Dominic |
Director |
26 Apr 2016 |
10 Feb 2017 |
| KLASSEN, Jenni Therese |
Secretary |
1 Jul 2014 |
11 Aug 2016 |
| ASQUITH, Christopher |
Director |
14 Jul 2008 |
26 Apr 2016 |
| STOKES, Paul Bryan |
Secretary |
2 Apr 2007 |
1 Jul 2014 |
| ONABOLU, Oluwole |
Director |
17 Jul 2012 |
11 Apr 2014 |
| MAYS, Elaine Doris |
Director |
29 Oct 2010 |
17 Jul 2012 |
| STRACHAN, Leslie Hewitt |
Director |
1 Sep 2003 |
29 Oct 2010 |
| LICHTE, Rudiger |
Director |
2 Nov 2004 |
14 Jul 2008 |
| SHIELS, Dominic Ciaran |
Secretary |
29 Nov 2005 |
2 Apr 2007 |
| WRIGHT, Dawn Kyrenia Claudette |
Secretary |
30 Jun 2003 |
29 Nov 2005 |
| BERGER, Ronald Joseph |
Director |
12 Nov 2003 |
2 Nov 2004 |
| REEKIE, George |
Director |
- |
3 Oct 2003 |
| REEKIE, George |
Secretary |
3 Jul 1998 |
30 Jun 2003 |
| WOOLLEY, Peter John |
Director |
- |
30 Jun 2003 |
| ROBERTSON TOCHER, Judith |
Secretary |
12 Jun 1991 |
3 Jul 1998 |
| SINCLAIR, Gavin |
Secretary |
- |
12 Jun 1991 |
| GOODARZI, Gholam Reza |
Director |
- |
31 Dec 1989 |
| ARLANDIS, Alphonse Joseph |
Director |
- |
31 Dec 1989 |
| THOM, Iain Shields |
Secretary |
- |
31 Dec 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Baker Hughes Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Baker Hughes (Bj) Ltd
→ Baker Hughes Limited
Directors’ other companies
Companies at the same address