BAKER RDS LIMITED

Company number SC224905

29 officers / 26 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Secretary
• Appointed on: 11 August 2016

MAKRAM-EBEID, Alexandre

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Director
• Date of birth: December 1974
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEISH, Blair Alexander

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLASSEN, Jenni Therese

• Correspondence address: Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 11 August 2016

SMITH, George Wilson

• Correspondence address: 2 Brighton Place, Aberdeen, AB10 6RS
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 3 November 2005
• Nationality: British

STOKES, Paul Bryan

• Correspondence address: 3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 1 July 2014
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 21 June 2002

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 31 March 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2006
• Resigned on: 27 April 2009

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2001
• Resigned on: 3 December 2001

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 5 March 2002

ASQUITH, Christopher

• Correspondence address: 3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 April 2009
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

BUSTER III, H Clifford

• Correspondence address: 12458 Lago Bend Lane, Houston, Texas, Usa, 77041
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2007
• Resigned on: 24 October 2008
• Nationality: American
• Occupation: Director

CONNOR III, James Lewis

• Correspondence address: 50 Highland Circle, The Woodlands, Texas, 77381, Usa, 77381
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 November 2005
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Director

FERRON, Martin Robert

• Correspondence address: 95 Trinity Oaks Circle, The Woodlands, Texas, Usa, 77381
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 2005
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

HAJDIK, Lloyd

• Correspondence address: 8803 Ashridge Park Drive, Spring, Texas, United States, 77379
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 October 2008
• Resigned on: 27 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HARRIS, John David

• Correspondence address: Baker Hughes, 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 January 2008
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, John David

• Correspondence address: Auchnacant House Newburgh, Ellon, Aberdeenshire, AB41 8LY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 October 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Director

JOHNSON, Alisa Berne

• Correspondence address: 5628 San Felipe, Houston, Texas 77056
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 September 2006
• Resigned on: 27 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KAYES, Toby

• Correspondence address: 68 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 April 2009
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Engineer

KRATZ, Owen Eugene

• Correspondence address: 204 Travis Street, Apt 8-A, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 November 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United States
• Occupation: Director

MAYS, Elaine Doris

• Correspondence address: 3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 April 2009
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MOORE, Philip Christian

• Correspondence address: Crenelle 17 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 December 2001
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Company Director

ONABOLU, Oluwole

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• 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: Peregrine Road, Westhill Business Park, Westhill, Aberdeen, AB32 6JL
• 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

RASMUSON, Michael Allan, Mr.

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• 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

SMITH, George Wilson

• Correspondence address: 2 Brighton Place, Aberdeen, AB10 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 December 2001
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UPTON, John Dominic

• Correspondence address: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
• 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

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2001
• Resigned on: 3 December 2001