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Baker Hughes International Treasury Services Limited

03113851

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10th Floor, 245 Hammersmith Road, London, W6 8PW
Incorporated 13/10/1995

Previously known as

Vetco Gray Controls Limited · until 18/06/2020
Abb Offshore Systems Limited · until 30/07/2004
Abb Seatec Limited · until 04/01/1999
Imageselect Limited · until 12/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64999
Other financial service activities

Officers

Lorraine Amanda Dunlop

secretary · Since 15/06/2020

Mr Daniel Joaquin Horton

director · Since 12/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Moda Abhisek

director · Since 12/07/2024

DIRECTOR

INDIAN · ENGLAND · Age 36

Also on 1 other board

Alisha Brown

director · Since 12/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr David Vincent Firmani

director · Since 12/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Lorraine Amanda Dunlop

secretary · Since 15/06/2020

Daniel Joaquin Horton

director · Since 12/07/2024

American · United States · Age 46

Moda Abhisek

director · Since 12/07/2024

Indian · England · Age 36

Alisha Brown

director · Since 12/07/2024

American · United States · Age 52

David Vincent Firmani

director · Since 12/07/2024

Italian · United Kingdom · Age 55

Former

Rachel Futerman Limited

corporate secretary · Resigned 20/12/1995

Julia Ruth Goldberg

director · Resigned 04/01/1996

Helen Michelle Jorgensen

director · Resigned 04/01/1996

Helen Michelle Jorgensen

secretary · Resigned 09/02/1996

Bjorn Ove Skjeie

director · Resigned 14/02/1997

Per Erik Froyen

director · Resigned 16/05/1997

John William Holmes

director · Resigned 07/06/1999

Mark Timothy Thatcher

director · Resigned 07/06/1999

Gorm Gundersen

director · Resigned 07/06/1999

Eric Drewery

director · Resigned 01/06/2001

Peter James Hewlett

director · Resigned 31/03/2003

Asle Solheim

director · Resigned 16/01/2004

Ragnuald Rasmus Sunde

director · Resigned 08/07/2004

Bjorn Olof Wigstrom

director · Resigned 08/07/2004

John Michael Haslegrave

director · Resigned 08/07/2004

Felix Machuca

director · Resigned 24/02/2005

Donald Grierson

director · Resigned 24/02/2005

David Turch Lamont

director · Resigned 01/03/2005

John Michael Haslegrave

secretary · Resigned 06/05/2005

John Michael Haslegrave

director · Resigned 06/05/2005

Bente Thiis Thornton

director · Resigned 04/10/2005

Gordon Charles Blackstock

secretary · Resigned 18/11/2005

David Thomas Wollam

director · Resigned 14/12/2005

Elaine Doris Mays

secretary · Resigned 15/09/2006

Stuart Andrew Spence

director · Resigned 23/02/2007

Gerard Mccue

director · Resigned 17/08/2007

David Turch Lamont

director · Resigned 04/01/2008

Davis Marc Larssen

director · Resigned 31/07/2008

John Joseph Houston

director · Resigned 31/08/2009

Stephen Robert Cox

director · Resigned 17/05/2010

Joanna Carolyn Pyper Dunbar

secretary · Resigned 20/05/2011

Stephanie Hoffman

director · Resigned 29/11/2011

Matthew William John Corbin

director · Resigned 15/12/2011

Antonio Campori

director · Resigned 05/11/2013

Conrad Joseph Apps

director · Resigned 19/11/2014

Kevin Patrick Smith

director · Resigned 18/08/2017

Nicholas Alexander Dunn

director · Resigned 13/11/2017

Neil Saunders

director · Resigned 09/08/2019

Dean Arnison

director · Resigned 22/05/2020

Alasdair Murray Campbell Sloan

director · Resigned 15/06/2020

Jonathan Paul Konrad

director · Resigned 13/09/2022

Levent Lazar

director · Resigned 12/07/2024

Blair Alexander Mcleish

director · Resigned 12/07/2024

Varun Wadhwa

director · Resigned 12/07/2024

Persons with Significant Control

Baker Hughes Company

50–75% shares
50–75% votes

575, N. Dairy Ashford Rd, Houston, 77079

Reg: 6195713 · Delaware · Corporation

Notified 28/05/2020

Former PSCs

Vetco International Holding 4

Ceased 28/05/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110th Floor, 245 Hammersmith Road
2026-07-20

10TH FLOOR,

post townLondon
2026-07-20

LONDON