BAKER HUGHES UK PENSION TRUSTEES LIMITED

Company number SC073307

53 officers / 44 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Secretary
• Appointed on: 23 March 2018

CHANDLER, Timothy

• Correspondence address: 10th Floor, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBY, Aaron

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Matthew

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Rhodella Jane

• Correspondence address: 30 Valentine Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Human Resources Manager

IRVINE, Barry John

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEONTIEFF, Andre

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERTON, James

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Active): Director
• Appointed on: 12 December 2012

UK Limited Company What's this?

• Registration number: 03267461

ARON, Jeremy Andrew

• Correspondence address: 48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Solicitor

MAYS, Elaine Doris

• Correspondence address: Building 5, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 17 July 2012
• Nationality: British

RASMUSON, Michael Allan

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 23 March 2018

RASMUSON, Michael Alan

• Correspondence address: 2,60 Canfield Gardens, London, NW6 3EB
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 18 July 2008
• Nationality: Canadian
• Occupation: Solicitor

SINCLAIR, Gavin

• Correspondence address: Flat 1, 75 Holland Park, London, W11 3SL
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Lawyer

SCOTTISH PENSION TRUSTEES LIMITED

• Correspondence address: Noble Lowndes House 26 Blythswood Square, Glasgow, Lanarkshire, G2 4BP
• Role (Resigned): Secretary
• Appointed before: 30 September 1988
• Resigned on: 5 January 1996

ASQUITH, Christopher

• Correspondence address: Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, England, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 March 2013
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

BALLANTYNE, Ray Alexander

• Correspondence address: 48 Rubislaw Den South, Aberdeen, Aberdeenshire, AB2 6AX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 1989
• Resigned on: 30 January 1990
• Nationality: British
• Occupation: Managing Director

BERGER, Ronald Joseph

• Correspondence address: Flat 4 27 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 June 2003
• Resigned on: 29 October 2004
• Nationality: American
• Occupation: Assistant Treasurer

BLACKLIDGE, David

• Correspondence address: 11 Barrington Avenue, North Shields, Tyne & Wear, NE30 3HG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 30 September 1988
• Resigned on: 31 July 1988
• Nationality: English
• Occupation: Accountant

CLARK, John Harvey

• Correspondence address: Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 December 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Manager

COE, Michael

• Correspondence address: Sandford Cottage, Wolverton Common, Basingstoke, Hampshire
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 30 September 1988
• Resigned on: 7 April 1992
• Nationality: British

CRABB, Stephen Leslie, Mr.

• Correspondence address: Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 March 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DICK, Matthew Gilmour

• Correspondence address: Kilvaxter, Auchenblae, Laurencekirk, Kincardineshire, AB30 1XQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 December 1990
• Resigned on: 15 October 1991
• Nationality: British
• Occupation: Operations Manager

DOUGLAS, Gary Philip

• Correspondence address: Stonefield Craigdam, Tarves, Ellon, Aberdeenshire, AB41 0NR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 November 1994
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Co-Ordinator

ENSTON, Paul William

• Correspondence address: 31 Countesswells Terrace, Aberdeen, AB15 8LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2007
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ENSTON, Paul William

• Correspondence address: 31 Countesswells Terrace, Aberdeen, AB15 8LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 May 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FENTON, Stephen Edward

• Correspondence address: 26 Priory Road, Chessington, Surrey, KT9 1EF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 March 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Company Director

FRANKLIN, Christopher Robert

• Correspondence address: Bridge End House, Oyne, Insch, Aberdeenshire, AB52 6QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 January 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Business Devel Mgr

FREEMAN, Mark

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 June 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GARDEN, Alistair

• Correspondence address: 48 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

GREENE, Rosemary

• Correspondence address: Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, AB21 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 March 1992
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Personnel Manager

JENNISON, Alan Keith

• Correspondence address: 19 1/2 Norton Road, Loddon, Norfolk, NR14 6JN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 January 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Base Manager

KNIGHT, Helen

• Correspondence address: 85 Fonthill Road, Aberdeen, Aberdeenshire, AB11 6UP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 November 1995
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Human Resources Co-Ordinator

LICHTE, Rudiger

• Correspondence address: Seegartenstrasse 63, Horgen, Switzerland, 8810
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 October 2004
• Resigned on: 18 July 2008
• Nationality: German
• Occupation: Treasurer

MACLEAN, William David

• Correspondence address: 20 Lumsden Way, Belmedie, Aberdeenshire, AB23 8TS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 30 September 1988
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Financial Controller