Cross Check

BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company Number

SC073307

Private limited company
Active
OverviewPeopleRelated
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DUNLOP, Lorraine Amanda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor 245 Hammersmith Road London W6 8PW England

CHANDLER, Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor 245 Hammersmith Road London W6 8PW England
Country of Residence
England

DOBBY, Aaron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
Scotland

GRAY, Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
England

HUTCHISON, Rhodella Jane

Date of Birth
Role
Active
Director
Occupation
Uk Human Resources Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Valentine Drive Danestone Aberdeen Aberdeenshire AB22 8YF
Country of Residence
Scotland

IRVINE, Barry John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
Scotland

LEONTIEFF, Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
England

OVERTON, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
Scotland

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX England

ARON, Jeremy Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

MAYS, Elaine Doris

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF United Kingdom

RASMUSON, Michael Allan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland

RASMUSON, Michael Alan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2,60 Canfield Gardens London NW6 3EB

SINCLAIR, Gavin

Role
Resigned
Secretary
Occupation
Company Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 75 Holland Park London W11 3SL

SCOTTISH PENSION TRUSTEES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Noble Lowndes House 26 Blythswood Square Glasgow Lanarkshire G2 4BP

ASQUITH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF England
Country of Residence
England

BALLANTYNE, Ray Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Rubislaw Den South Aberdeen Aberdeenshire AB2 6AX

BERGER, Ronald Joseph

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 27 Bolton Gardens London SW5 0AQ

BLACKLIDGE, David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Resigned as Director

Correspondence Address
11 Barrington Avenue North Shields Tyne & Wear NE30 3HG

CLARK, John Harvey

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF United Kingdom
Country of Residence
Scotland

COE, Michael

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sandford Cottage Wolverton Common Basingstoke Hampshire

CRABB, Stephen Leslie, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA
Country of Residence
Scotland

DICK, Matthew Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilvaxter Auchenblae Laurencekirk Kincardineshire AB30 1XQ

DOUGLAS, Gary Philip

Date of Birth
Role
Resigned
Director
Occupation
Operations Co-Ordinator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonefield Craigdam Tarves Ellon Aberdeenshire AB41 0NR
Country of Residence
Scotland

ENSTON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Countesswells Terrace Aberdeen AB15 8LQ
Country of Residence
Scotland

ENSTON, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Countesswells Terrace Aberdeen AB15 8LQ
Country of Residence
Scotland

FENTON, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Priory Road Chessington Surrey KT9 1EF

FRANKLIN, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Business Devel Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge End House Oyne Insch Aberdeenshire AB52 6QT

FREEMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ Scotland
Country of Residence
England

GARDEN, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Baillieswells Drive Bieldside Aberdeen AB15 9AX

GREENE, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA
Country of Residence
Northern Ireland

JENNISON, Alan Keith

Date of Birth
Role
Resigned
Director
Occupation
Base Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 1/2 Norton Road Loddon Norfolk NR14 6JN
Country of Residence
England

KNIGHT, Helen

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Co-Ordinator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Fonthill Road Aberdeen Aberdeenshire AB11 6UP

LICHTE, Rudiger

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seegartenstrasse 63 Horgen 8810 Switzerland

MACLEAN, William David

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Lumsden Way Belmedie Aberdeenshire AB23 8TS

Baker Hughes Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10th Floor 245 Hammersmith Road London W6 8PW England