Baker Hughes International Treasury Services Limited
Company 03113851 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Daniel Joaquin Horton Director · appointed 2024
- Alisha Brown Director · appointed 2024
- Moda Abhisek Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Daniel Joaquin Horton Director · appointed 2024
- Alisha Brown Director · appointed 2024
- Moda Abhisek Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 6Finance 5Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baker Hughes UK Treasury Services Limited 4 shared directors
Connected through a shared director
- Baker Hughes Limited 1 shared director
- Baker Hughes Energy Technology UK Limited 1 shared director
- Jaguar OIL & GAS UK Limited 1 shared director
- BH 03 LTD 1 shared director
- Productionquest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03113851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1995 |
| Address | 10TH FLOOR,, 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vetco International Holding 4 ceased 2020-05-28
75-100% shares · notified 2018-06-27
Officers (45)
- Daniel Joaquin Horton Director · appointed 2024
- Alisha Brown Director · appointed 2024
- Moda Abhisek Director · appointed 2024
- David Vincent Firmani Director · appointed 2024
- Lorraine Amanda Dunlop Secretary · appointed 2020
Show 40 former officers
- Jonathan Paul Konrad Director · appointed 2020 · resigned 2022
- Blair Alexander Mcleish Director · appointed 2020 · resigned 2024
- Varun Wadhwa Director · appointed 2020 · resigned 2024
- Levent Lazar Director · appointed 2020 · resigned 2024
- Kevin Patrick Smith Director · appointed 2016 · resigned 2017
- Alasdair Murray Campbell Sloan Director · appointed 2016 · resigned 2020
- Neil Saunders Director · appointed 2013 · resigned 2019
- Nicholas Alexander Dunn Director · appointed 2013 · resigned 2017
- Antonio Campori Director · appointed 2012 · resigned 2013
- Conrad Joseph Apps Director · appointed 2011 · resigned 2014
- Stephanie Hoffman Director · appointed 2010 · resigned 2011
- Stephen Robert Cox Director · appointed 2009 · resigned 2010
- John Joseph Houston Director · appointed 2008 · resigned 2009
- Matthew William John Corbin Director · appointed 2008 · resigned 2011
- Dean Arnison Director · appointed 2007 · resigned 2020
- Joanna Carolyn Pyper Dunbar Secretary · appointed 2006 · resigned 2011
- Stuart Andrew Spence Director · appointed 2005 · resigned 2007
- Gerard Mccue Director · appointed 2005 · resigned 2007
- Elaine Doris Mays Secretary · appointed 2005 · resigned 2006
- Gordon Charles Blackstock Secretary · appointed 2005 · resigned 2005
- Bente Thiis Thornton Director · appointed 2005 · resigned 2005
- David Turch Lamont Director · appointed 2005 · resigned 2008
- David Thomas Wollam Director · appointed 2005 · resigned 2005
- Davis Marc Larssen Director · appointed 2005 · resigned 2008
- Felix Machuca Director · appointed 2004 · resigned 2005
- Donald Grierson Director · appointed 2004 · resigned 2005
- Asle Solheim Director · appointed 2003 · resigned 2004
- Bjorn Olof Wigstrom Director · appointed 2001 · resigned 2004
- Ragnuald Rasmus Sunde Director · appointed 1997 · resigned 2004
- Eric Drewery Director · appointed 1996 · resigned 2001
- Gorm Gundersen Director · appointed 1996 · resigned 1999
- Mark Timothy Thatcher Director · appointed 1996 · resigned 1999
- John Michael Haslegrave Director · appointed 1996 · resigned 2005
- Peter James Hewlett Director · appointed 1996 · resigned 2003
- Bjorn Ove Skjeie Director · appointed 1996 · resigned 1997
- Per Erik Froyen Director · appointed 1996 · resigned 1997
- John William Holmes Director · appointed 1996 · resigned 1999
- Helen Michelle Jorgensen Secretary · appointed 1995 · resigned 1996
- Julia Ruth Goldberg Director · appointed 1995 · resigned 1996
- Rachel Futerman Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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