BAKER PETROLITE LIMITED

Company number 00551288

33 officers / 30 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Secretary
• Appointed on: 11 August 2016

BALDINI, Valentina

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 6 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Steven

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AMATO, Charles Noel

• Correspondence address: 7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ
• Role (Resigned): Secretary
• Appointed before: 24 March 1992
• Resigned on: 20 December 1993
• Nationality: British

ARON, Jeremy Andrew

• Correspondence address: 48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Lawyer

KLASSEN, Jenni Therese

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 11 August 2016

PRINCE, Michael John

• Correspondence address: Holt Green House, 2 Brookfield Lane, Aughton, Lancashire, L39 6SP
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 31 December 1997
• Nationality: British

SHEILS, Dominic Ciaran

• Correspondence address: 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 2 April 2007
• Nationality: British

SINCLAIR, Gavin

• Correspondence address: Flat 1, 75 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Company Lawyer

STOKES, Paul Bryan

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 July 2014
• Nationality: British

WRIGHT, Dawn Kyrenia Claudette

• Correspondence address: 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Company Secretary

AMATO, Charles Noel

• Correspondence address: 7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 24 March 1992
• Resigned on: 17 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASQUITH, Christopher

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 July 2008
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

BERGER, Ronald Joseph

• Correspondence address: Flat 4 27 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 November 2003
• Resigned on: 2 November 2004
• Nationality: American
• Occupation: Treasurer

BERRIMAN, Robin Bielby

• Correspondence address: 124 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 September 1993
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Accountant

CHURCHILL, Ralph

• Correspondence address: 18409 Woodland Meadows Drive, Glencoe, Missouri, Usa, 63038
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 September 1993
• Resigned on: 24 June 1998
• Nationality: American
• Occupation: Vice President

GRAVES, Toby Robert

• Correspondence address: 8717 S 69th E Avenue, Tulsa, Oklahoma, Usa, 74133
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 September 1993
• Resigned on: 24 June 1998
• Nationality: American
• Occupation: General Manager/Polymers Divis

LICHTE, Rudiger

• Correspondence address: Seegartenstrasse 63, Horgen, Switzerland, 8810
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 2004
• Resigned on: 14 July 2008
• Nationality: German
• Occupation: Treasurer

MAKRAM-EBEID, Alexandre

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 March 2019
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYS, Elaine Doris

• Correspondence address: 3rd Floor Building 5 Chiswick Park, 566 Hiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 October 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MCLEISH, Blair Alexander

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 June 2018
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONRO, Stuart

• Correspondence address: 40 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1999
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Operations Manager

MONRO, Stuart

• Correspondence address: 40 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 24 March 1992
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Managing Director

NASSER, William Edward

• Correspondence address: 369 Marshall Avenue, St Louis, Missouri, Usa, 63119
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 24 March 1992
• Resigned on: 22 September 1993
• Nationality: American
• Occupation: President Chairman & Chief Executive Ofpetrolite

ONABOLU, Oluwole

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 February 2017
• Resigned on: 26 March 2019
• Nationality: Nigerian
• Country of residence: United Arab Emirates
• Occupation: Lawyer

ONABOLU, Oluwole

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 July 2012
• Resigned on: 11 April 2014
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Corporate Legal Adviser

OVERSBY, Christopher Michael

• Correspondence address: 12 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 June 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director Of Operations

RASMUSON, Michael Allan, Mr.

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 April 2014
• Resigned on: 12 June 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

REEKIE, George

• Correspondence address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 March 1998
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Chartered Accountant

STRACHAN, Leslie Hewitt

• Correspondence address: 7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UPTON, John Dominic

• Correspondence address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2016
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILLIS, James Albert

• Correspondence address: 16010 Barkers Point Lane, Suite 600, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 24 March 1992
• Resigned on: 22 September 1993
• Nationality: American
• Occupation: Corporate Accounts Vice President

WOOLLEY, Peter John

• Correspondence address: The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant