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Baker Hughes Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private Limited 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 · 2 ceased
Baker Hughes CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 127837291
Show 2 ceased records
Baker Hughes, A Ge CompanyCorporate
Shares: over 75%, up to 100%

Notified 2017-07-03 · Ceased 2017-07-03

Source record 123304591
Baker Hughes IncorporatedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-03

Source record 134591209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 87 historical
DH
Daniel HortonCurrent director
Appointed 2024-10-17 · 1 yr · Director
+3 others
SM
Steven MooreCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+9 others
VB
Valentina BaldiniCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+20 others
JM
John MorrisonCurrent director
Appointed 2022-06-29 · 4 yrs · Director
LD
Lorraine DunlopCurrent secretary
Appointed 2016-08-11 · 10 yrs
+30 others
Show 87 historical appointments
EH
Ewoud HulseweResigned director
Resigned 2025-06-12 · 1 yr · Director
AG
Ashish GoelResigned director
Resigned 2025-06-12 · Director
MN
Megan Lynn NovakResigned director
Resigned 2025-06-12 · Director
MW
Mark WoodResigned director
Resigned 2024-10-17 · Director
CJ
Christopher JohnsonResigned director
Resigned 2024-10-17 · Director
AB
Abderrahmane BeloucifResigned director
Resigned 2022-06-29 · 2 yrs · Director
GR
Greig RussellResigned director
Resigned 2021-07-23 · Director
AL
Anastasiya LyashchenkoResigned director
Resigned 2019-04-10 · 3 yrs · Director
AM
Alexandre Makram EbeidResigned director
Resigned 2019-03-26 · 3 yrs · Director
OO
Oluwole OnaboluResigned director
Resigned 2017-02-10 · 2 yrs · Lawyer
CJ
Christopher JonesResigned director
Resigned 2017-01-26 · 4 yrs · Director
JU
John UptonResigned director
Resigned 2016-04-26 · Lawyer
JK
Jenni KlassenResigned secretary
Resigned 2014-07-01 · 2 yrs
RH
Rhodella HutchisonResigned director
Resigned 2014-07-01 · 4 yrs · Hr Manager
SM
Stewart MoirResigned director
Resigned 2013-09-20 · 3 yrs · Finance Director
PH
Paul HardingResigned director
Resigned 2013-05-29 · 11 yrs · Manufacturing Director
OO
Oluwole OnaboluResigned director
Resigned 2012-07-17 · 1 yr · Corporate Legal Adviser
JA
John AndersonResigned director
Resigned 2012-05-01 · 4 yrs · Vice President
BM
Blair McleishResigned director
Resigned 2012-04-20 · 12 yrs · Finance Manager
WR
William RussellResigned director
Resigned 2010-11-26 · 2 yrs · Manufacturing Manager
LB
Lisa BurnettResigned director
Resigned 2010-11-26 · 1 yr · Accountant
CB
Calum BowmanResigned director
Resigned 2009-10-19 · 3 yrs · UK Geo Mkt Financial Controller
PM
Peter MurphyResigned director
Resigned 2009-07-02 · 2 yrs · Vice President
BI
Barry IrvineResigned director
Resigned 2009-01-05 · Company Director
CA
Christopher AsquithResigned director
Resigned 2008-07-14 · 7 yrs · Tax Advisor
AL
Allan LoudonResigned director
Resigned 2008-07-01 · 1 yr · Company Director
RM
Ranald MilneResigned director
Resigned 2008-04-17 · 1 yr · Company Director
EM
Elaine MaysResigned directorResigned secretary
Resigned 2008-04-08 · 4 yrs · Lawyer
GC
Graeme CullenResigned director
Resigned 2008-04-01 · 1 yr · Company Director
TB
Toby BegnaudResigned director
Resigned 2008-03-25 · 1 yr · Company Director
AA
Alan AustinResigned director
Resigned 2007-07-02 · Company Director
BK
Bernard KellyResigned director
Resigned 2007-07-01 · 1 yr · Company Director
PS
Paul StokesResigned secretary
Resigned 2007-04-02 · 7 yrs
RM
Ronald MacgregorResigned director
Resigned 2006-11-30 · 3 yrs · Area Manager
JG
Joseph GreenerResigned director
Resigned 2006-09-15 · 2 yrs · Country Manager
AF
Alasdair FergussonResigned director
Resigned 2006-01-26 · 1 yr · Engineer
WM
William MilneResigned director
Resigned 2006-01-26 · 2 yrs · Director
JP
Jonathan PriceResigned director
Resigned 2006-01-26 · 2 yrs · Director
WM
William MacleanResigned director
Resigned 2006-01-26 · 2 yrs · Controller
JR
James RhodesResigned director
Resigned 2006-01-26 · 1 yr · Area Manager
WM
William MccleanResigned director
Resigned 2006-01-26 · 3 yrs · Area Manager
ID
Ian DringResigned director
Resigned 2006-01-26 · Director
RH
Ramon HerreroResigned director
Resigned 2005-04-22 · Division Manager
MR
Michael RasmusonResigned director
Resigned 2005-02-28 · 13 yrs · Solicitor
SD
Scott DonaldResigned director
Resigned 2005-01-13 · 1 yr · Region Manager
PP
Peter PowellResigned director
Resigned 2005-01-13 · 1 yr · Director
RL
Rudiger LichteResigned director
Resigned 2004-10-29 · 3 yrs · Treasurer
BG
Billie GillResigned director
Resigned 2004-06-22 · 1 yr · General Manager
DS
Dominic SheilsResigned secretary
Resigned 2004-05-31 · 2 yrs · Solicitor
LS
Leslie StrachanResigned director
Resigned 2003-11-10 · 2 yrs · Accountant
PM
Peter MurphyResigned director
Resigned 2003-09-30 · 3 yrs · Region Manager
RB
Ronald BergerResigned director
Resigned 2003-06-30 · 1 yr · Treasurer
LH
Lawrence HayesResigned director
Resigned 2003-01-01 · 2 yrs · Ops Manager
SS
Scott SchmidtResigned director
Resigned 2002-07-03 · 2 yrs · Region Manager
GG
Glenn GordonResigned director
Resigned 2002-04-02 · 3 yrs · Region Manager
DW
Dawn WrightResigned secretary
Resigned 2002-04-02 · 3 yrs · Company Secretary
CO
Christopher OversbyResigned director
Resigned 2001-06-22 · 1 yr · Director Of Operations
RM
Russell McnicollResigned director
Resigned 2001-05-01 · 3 yrs · Region Manager
CM
Colin MathesonResigned director
Resigned 2001-04-02 · 4 yrs · Financial Controller
ML
Michael LongtonResigned director
Resigned 2001-03-20 · 3 yrs · Engineering Manager
SU
Shahid UllahResigned director
Resigned 2001-01-25 · 2 yrs · Vice President
RL
Robert LimbResigned director
Resigned 2001-01-01 · 4 yrs · Vice President Oil Service Com
DW
David WoodruffResigned director
Resigned 2000-08-14 · 2 yrs · Regional Market Manager Indust
WM
William MacleanResigned director
Resigned 2000-02-28 · 2 yrs · Financial Controller
MW
Michael WeeksResigned director
Resigned 2000-01-26 · Sales And Marketing Director
ER
Eric RetterResigned director
Resigned 1999-03-04 · Manager
GS
Gavin SinclairResigned secretary
Resigned 1998-08-20 · 5 yrs · Company Lawyer
JJ
James JohnsonResigned director
Resigned 1997-10-20 · 3 yrs · Manager
GM
Graeme MckenzieResigned director
Resigned 1997-10-20 · 1 yr · Operations Manager
SP
Stephen PalmerResigned director
Resigned 1997-10-20 · 11 yrs · Vice President
CK
Callin KerrResigned director
Resigned 1997-10-20 · 1 yr · General Manager
RB
Robert BennettResigned director
Resigned 1997-10-20 · 4 yrs · Region Manager
DA
David AdamsResigned director
Resigned 1997-10-20 · 2 yrs · Managing Director
SM
Stuart MonroResigned director
Resigned 1997-10-20 · 3 yrs · Vp/General Manager
JM
Joseph MurdochResigned director
Resigned 1997-10-20 · 2 yrs · General Manager
JA
Jeremy AronResigned secretary
Resigned 1994-11-21 · 3 yrs
MD
Matthew DickResigned director
Resigned 1994-08-20 · 2 yrs · Vice President Europe Africa
PK
Peter KirtonResigned director
Resigned 1993-08-16 · Vice President Europe
BG
Bradford GoebelResigned director
Resigned 1992-08-04 · General Manager
GR
George ReekieResigned director
Resigned 1992-02-01 · 11 yrs · Accountant
GH
Granville HeeleyResigned director
Resigned 1992-02-01 · 3 yrs · President Baker Hughes Process Systems
AD
Adrian DeweyResigned secretary
Resigned 1992-02-01 · 2 yrs
PW
Peter WoolleyResigned director
Resigned 1992-02-01 · 11 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active