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Companies/05869984

Baker Hughes Industrial (UK) Holdings

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Baker Hughes CompanyCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-16 · No cessation recorded

Source record 130054891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
VB
Valentina BaldiniCurrent director
Appointed 2022-11-30 · 3 yrs · Director
+20 others
LD
Lorraine DunlopCurrent secretary
Appointed 2020-01-20 · 6 yrs
+30 others
Show 22 historical appointments
AS
Alasdair SloanResigned director
Resigned 2016-12-15 · 5 yrs · Chartered Accountant
AM
Akhlesh MathurResigned director
Resigned 2015-10-12 · 1 yr · Chartered Accountant
AB
Andrew BudgeResigned director
Resigned 2015-10-12 · 1 yr · Chartered Accountant
JM
James MockResigned director
Resigned 2014-11-18 · 1 yr · Company Director
RC
Roderick ChristieResigned director
Resigned 2014-11-18 · 1 yr · Company Director
JC
James ComeryResigned director
Resigned 2013-12-18 · 2 yrs · Director
PE
Paul EnglishResigned director
Resigned 2013-07-22 · 2 yrs · Director
CP
Christopher ParryResigned director
Resigned 2013-07-22 · 3 yrs · Director
SR
Steven RaynorResigned director
Resigned 2013-07-22 · 1 yr · Managing Director
AC
Alyson ClarkResigned director
Resigned 2013-07-22 · 1 yr · Legal Counsel
RO
Richard OrmsbyResigned director
Resigned 2012-10-11 · Finance Leader
HW
Hilary WakeResigned director
Resigned 2012-10-11 · Tax Manager
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2011-01-11 · 9 yrs
MR
Moira RobertsonResigned director
Resigned 2011-01-11 · 1 yr · Cfo Europe
PE
Peter EverettResigned director
Resigned 2011-01-11 · 1 yr · Tax Manager
JT
John TuczynskiResigned director
Resigned 2007-06-19 · Director
SM
Stephen MitchellResigned director
Resigned 2007-06-19 · 3 yrs · Director
NR
Nigel RzemienieckiResigned director
Resigned 2007-01-01 · 4 yrs · Director
HR
Helen RzemienieckaResigned secretary
Resigned 2006-07-10 · 4 yrs · Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-07-07
CorpDuport Director LimitedResigned director
Resigned 2006-07-07

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active