BJ Services Company Limited
Company SC143147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- David Vincent Firmani Director · appointed 2024
3.2y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- 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 18Business services 5Finance 5Dormant 4Professional services 4Manufacturing 2
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
- BH 03 LTD 3 shared directors
- Productionquest Limited 3 shared directors
- BJ Services Company Africa Limited 3 shared directors
- BJ Services Company Middle East Limited 3 shared directors
- Baker Petrolite Limited 2 shared directors
- Baker Hughes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC143147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1993 |
| Address | KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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.
- Baker Hughes Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BJ Services Company Middle East Limited
75-100% shares · notified 2016-04-06 - BJ Services Company Africa Limited
75-100% shares · notified 2016-04-06 - SC125585
75-100% shares · notified 2016-04-06 - Titan Subsea Services Limited
75-100% shares · notified 2016-04-06
Officers (33)
- David Vincent Firmani Director · appointed 2024
- Valentina Baldini Director · appointed 2022
- Steven Moore Director · appointed 2022
- Lorraine Amanda Dunlop Secretary · appointed 2016
Show 29 former officers
- Alexandre Makram-Ebeid Director · appointed 2019 · resigned 2022
- Blair Alexander Mcleish Director · appointed 2018 · resigned 2024
- Oluwole Onabolu Director · appointed 2017 · resigned 2019
- John Dominic Upton Director · appointed 2016 · resigned 2017
- Jenni Therese Klassen Secretary · appointed 2014 · resigned 2016
- Rasmuson, Michael Allan, Mr. Director · appointed 2014 · resigned 2018
- Oluwole Onabole Director · appointed 2012 · resigned 2014
- Paul Bryan Stokes Secretary · appointed 2011 · resigned 2014
- Elaine Doris Mays Director · appointed 2010 · resigned 2012
- Christopher Asquith Director · appointed 2010 · resigned 2016
- Patricia Fiddes Secretary · appointed 2008 · resigned 2011
- Jeffrey Edward Smith Director · appointed 2006 · resigned 2010
- Neil Alexander Mcgregor Secretary · appointed 2003 · resigned 2008
- Taylor Marshall Whichard Iii Director · appointed 2002 · resigned 2006
- Ajit Laxman Secretary · appointed 2001 · resigned 2003
- Alasdair Ian Buchanan Director · appointed 1999 · resigned 2006
- Ronald Yeats Bain Secretary · appointed 1999 · resigned 2001
- Samuel Mcilwraith Morrison Director · appointed 1999 · resigned 2006
- David Dean Dunlap Director · appointed 1997 · resigned 2010
- Richard Allen Needoba Director · appointed 1996 · resigned 1999
- Sunil Narang Director · appointed 1996 · resigned 1999
- Stanley John Lawson Director · appointed 1994 · resigned 1996
- Ronald Derek Simpson Director · appointed 1994 · resigned 1996
- James William Stewart Director · appointed 1993 · resigned 2010
- Iain Shields Thom Secretary · appointed 1993 · resigned 1999
- Frank Thomas Albert Director · appointed 1993 · resigned 1994
- Michael Mcshane Director · appointed 1993 · resigned 2002
- Alan Ross Mcniven Nominee-director · appointed 1993 · resigned 1993
- Sandra Elizabeth Middleton Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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