BAKER RDS LIMITED: Directors

Overview

Company Name	BAKER RDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224905
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001
Date of Cessation	Feb 14, 2024

Who are the officers of BAKER RDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Aug 11, 2016		Secretary	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland				212595190001
MAKRAM-EBEID, Alexandre Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Mar 26, 2019		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1974-12	256924730001
MCLEISH, Blair Alexander Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Jun 12, 2018		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Kingdom	British	1971-11	168993360002
KLASSEN, Jenni Therese Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland	Jul 01, 2014	Aug 11, 2016	Secretary	Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland				189709250001
SMITH, George Wilson 2 Brighton Place AB10 6RS Aberdeen	Jun 21, 2002	Nov 03, 2005	Secretary	2 Brighton Place AB10 6RS Aberdeen		British		58303320002
STOKES, Paul Bryan Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Apr 27, 2009	Jul 01, 2014	Secretary	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom		British		121660190001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Mar 05, 2002	Jun 21, 2002	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 03, 2005	Mar 31, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 01, 2006	Apr 27, 2009	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 02, 2001	Dec 03, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Dec 03, 2001	Mar 05, 2002	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ASQUITH, Christopher Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Apr 27, 2009	Apr 26, 2016	Director	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	England	British	1955-10	17673120004
BUSTER III, H Clifford 12458 Lago Bend Lane 77041 Houston Texas Usa	May 01, 2007	Oct 24, 2008	Director	12458 Lago Bend Lane 77041 Houston Texas Usa		American	1969-9	121388910001
CONNOR III, James Lewis 50 Highland Circle The Woodlands 77381 Texas 77381 Usa	Nov 03, 2005	Aug 31, 2006	Director	50 Highland Circle The Woodlands 77381 Texas 77381 Usa		American	1957-8	82742770001
FERRON, Martin Robert 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa	Nov 03, 2005	Feb 04, 2008	Director	95 Trinity Oaks Circle 77381 The Woodlands Texas Usa		British	1956-10	82876390001
HAJDIK, Lloyd 8803 Ashridge Park Drive 77379 Spring Texas United States	Oct 24, 2008	Apr 27, 2009	Director	8803 Ashridge Park Drive 77379 Spring Texas United States	Usa	American	1965-8	134455150001
HARRIS, John David c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd	Jan 28, 2008	Nov 04, 2016	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd	Scotland	British	1959-8	131358880001
HARRIS, John David Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire	Oct 10, 2003	Feb 24, 2004	Director	Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire		British	1959-8	52015040001
JOHNSON, Alisa Berne 5628 San Felipe Houston Texas 77056	Sep 25, 2006	Apr 27, 2009	Director	5628 San Felipe Houston Texas 77056	United States	American	1958-1	116695990001
KAYES, Toby Beaconsfield Place AB15 4AJ Aberdeen 68 Aberdeenshire	Apr 20, 2009	Apr 24, 2009	Director	Beaconsfield Place AB15 4AJ Aberdeen 68 Aberdeenshire		British	1971-12	138068680001
KRATZ, Owen Eugene 204 Travis Street Apt 8-A 77002 Houston Texas Usa	Nov 03, 2005	Apr 27, 2009	Director	204 Travis Street Apt 8-A 77002 Houston Texas Usa	United States	British	1954-7	82876570001
MAYS, Elaine Doris Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd	Apr 27, 2009	Jul 17, 2012	Director	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd	Scotland	British	1970-1	196074340001
MOORE, Philip Christian Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen	Dec 03, 2001	Apr 25, 2008	Director	Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen		British	1950-3	58303290001
ONABOLU, Oluwole Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Feb 10, 2017	Mar 26, 2019	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Arab Emirates	Nigerian	1975-7	224865990001
ONABOLU, Oluwole Westhill Business Park Westhill AB32 6JL Aberdeen Peregrine Road	Jul 17, 2012	Apr 11, 2014	Director	Westhill Business Park Westhill AB32 6JL Aberdeen Peregrine Road	United Kingdom	Nigerian	1975-7	171308090002
RASMUSON, Michael Allan, Mr. Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 11, 2014	Jun 12, 2018	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	Canadian	1971-8	98354440002
SMITH, George Wilson 2 Brighton Place AB10 6RS Aberdeen	Dec 03, 2001	Jan 28, 2008	Director	2 Brighton Place AB10 6RS Aberdeen	United Kingdom	British	1957-1	58303320002
UPTON, John Dominic Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 26, 2016	Feb 10, 2017	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1970-3	207648640001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 02, 2001	Dec 03, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0