BAKER HUGHES LIMITED

Company summary

Company number: 01388658
Status: ACTIVE
Incorporated / age: 13 September 197847 years
Registered office: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England
Accounts due: 30 September 2026
Confirmation statement due: 3 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor, 245 Hammersmith Road, London, W6 8PW, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
BAKER HUGHES (U.K.) LIMITED
BAKER HUGHES LIMITED
BAKER INTERNATIONAL LIMITED
BAKER ENERGY HOLDINGS LIMITED
LEGIBUS FIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNLOP, Lorraine Amanda ACTIVE	Secretary	11 Aug 2016				10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
BALDINI, Valentina ACTIVE	Director	26 Sep 2022		United Kingdom	January 1979	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
HORTON, Daniel Joaquin ACTIVE	Director	17 Oct 2024		United States	May 1980	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
MOORE, Steven ACTIVE	Director	26 Sep 2022		Scotland	February 1971	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
MORRISON, John ACTIVE	Director	29 Jun 2022		Scotland	July 1971	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
ARON, Jeremy Andrew RESIGNED	Secretary	21 Nov 1994	20 Aug 1998			48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ
DEWEY, Adrian Christopher RESIGNED	Secretary		18 Nov 1994			28 Ormiston Road, Greenwich, London, SE10 0LN
KLASSEN, Jenni Therese RESIGNED	Secretary	01 Jul 2014	11 Aug 2016			3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
MAYS, Elaine Doris RESIGNED	Secretary	02 Apr 2007	26 Nov 2008			Old Montrose House, By Montrose, Angus, DD10 9LN
SHEILS, Dominic Ciaran RESIGNED	Secretary	31 May 2004	02 Apr 2007			19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG
SINCLAIR, Gavin RESIGNED	Secretary	20 Aug 1998	31 May 2004			Flat 1, 75 Holland Park, London, W11 3SL
STOKES, Paul Bryan RESIGNED	Secretary	02 Apr 2007	01 Jul 2014			3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
WRIGHT, Dawn Kyrenia Claudette RESIGNED	Secretary	02 Apr 2002	29 Nov 2005			19 St Amand Drive, Abingdon, Oxon, OX14 5RQ
ADAMS, David Michael RESIGNED	Director	20 Oct 1997	10 Jul 2000		December 1951	Oakhill Stoneydykes, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XN
ANDERSON, John Crawford RESIGNED	Director	01 May 2012	25 Jan 2017	Scotland	May 1959	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
ASQUITH, Christopher RESIGNED	Director	14 Jul 2008	26 Apr 2016	England	October 1955	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
AUSTIN, Alan Tracy RESIGNED	Director	02 Jul 2007	17 Apr 2008		June 1952	1 Bucklerburn Drive, Peterculter, Aberdeen, Aberdeenshire, AB14 0XJ
BEGNAUD, Toby James RESIGNED	Director	25 Mar 2008	02 Jul 2009		September 1970	11, Huxterstone Terrace, Kingswells, Aberdeen, Aberdeenshire, AB15 8UL
BELOUCIF, Abderrahmane RESIGNED	Director	29 Jun 2022	19 Jul 2024	Scotland	October 1973	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
BENNETT, Robert Hutton RESIGNED	Director	20 Oct 1997	03 Jul 2002		November 1959	21 Tillybrake Rise, Banchory, Kincardinshire, AB31 5TZ
BERGER, Ronald Joseph RESIGNED	Director	30 Jun 2003	29 Oct 2004		March 1954	Flat 4 27 Bolton Gardens, London, SW5 0AQ
BOWMAN, Calum Peter RESIGNED	Director	19 Oct 2009	20 Sep 2013	United Kingdom	January 1972	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
BURNETT, Lisa Anne RESIGNED	Director	26 Nov 2010	20 Apr 2012	United Kingdom	December 1965	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
CULLEN, Graeme RESIGNED	Director	01 Apr 2008	02 Jul 2009	England	June 1960	89, O'Neill Drive, Peterlee, County Durham, SR8 5UG
DICK, Matthew Gilmour RESIGNED	Director	20 Aug 1994	10 Mar 1997		December 1942	Kilvaxter, Auchenblae, Laurencekirk, Kincardineshire, AB30 1XQ
DICK, Matthew Gilmour RESIGNED	Director		04 Aug 1992		December 1942	Kilvaxter, Auchenblae, Laurencekirk, Kincardineshire, AB30 1XQ
DONALD, Scott Francis RESIGNED	Director	13 Jan 2005	26 Jan 2006		April 1962	18 Mundurno Road, Bridge Of Don, Aberdeenshire, AB22 8RX
DRING, Ian David RESIGNED	Director	26 Jan 2006	15 Sep 2006	United Kingdom	April 1958	25 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG
FERGUSSON, Alasdair Mcneil RESIGNED	Director	26 Jan 2006	04 Jul 2007		February 1963	Craigharr Steading, Keith Hall, Inverurie, Aberdeenshire, AB51 0LN
GILL, Billie Keith RESIGNED	Director	22 Jun 2004	26 Jan 2006		June 1958	The Old Rectory, Woodhead On Fyvie, Fyvie, Aberdeenshire, AB53 8PL
GOEBEL, Bradford William RESIGNED	Director	04 Aug 1992	23 Sep 1992		August 1958	Murtle Den House Murtle Den Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HS
GOEL, Ashish RESIGNED	Director	12 Jun 2025	16 Jan 2026	Norway	April 1984	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
GORDON, Glenn RESIGNED	Director	02 Apr 2002	26 Jan 2006		May 1956	3 Kirkbrae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF
GREENER, Joseph Frank RESIGNED	Director	15 Sep 2006	02 Jul 2009	Scotland	March 1952	1 Stonegables, Kirkton Of Bourtie, Inverurie, Aberdeenshire, AB51 0JS
HARDING, Paul RESIGNED	Director	29 May 2013	30 Sep 2024	United Kingdom	July 1962	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
HAYES, Lawrence Douglas RESIGNED	Director	01 Jan 2003	13 Jan 2005		January 1956	Limetree House, 16a Balmoral Road, Grappenhall, Cheshire, WA4 2EB
HEELEY, Granville Paul RESIGNED	Director		18 Jan 1996		April 1945	Ettington Grange, Banbury Road, Ettington, Warwickshire
HERRERO, Ramon Vincent RESIGNED	Director	22 Apr 2005	26 Jan 2006		April 1945	Kerrera Baillieswell Road, Bieldside, Aberdeen, Aberdeenshire
HULSEWE, Ewoud RESIGNED	Director	12 Jun 2025	17 Jun 2026	Scotland	November 1972	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
HUTCHISON, Rhodella Jane RESIGNED	Director	01 Jul 2014	02 Aug 2018	Scotland	December 1968	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England
IRVINE, Barry John RESIGNED	Director	05 Jan 2009	02 Jul 2009	Scotland	January 1965	28 Hillview Crescent, Cults, Aberdeen, AB15 9RT
JOHNSON, Christopher RESIGNED	Director	17 Oct 2024	14 Mar 2025	Scotland	December 1980	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
JOHNSON, James Richard RESIGNED	Director	20 Oct 1997	01 May 2001		October 1952	Marielot, Netherley, Stonehaven, Kincardineshire, AB39 3QL
JONES, Christopher Wyn RESIGNED	Director	26 Jan 2017	06 Apr 2021	Wales	March 1966	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England
KELLY, Bernard RESIGNED	Director	01 Jul 2007	01 Jul 2008		July 1969	92 Kings Gate, Aberdeen, Aberdeenshire, AB15 4EP
KERR, Callin Charles RESIGNED	Director	20 Oct 1997	04 Mar 1999		June 1959	6 Bronte Close, Rugby, Warwickshire, CV21 3PD
KIRTON, Peter James RESIGNED	Director	16 Aug 1993	02 Aug 1994		August 1950	30 Belgrave Terrace, Aberdeen, Scotland, AB2 4NS
LICHTE, Rudiger RESIGNED	Director	29 Oct 2004	14 Jul 2008		November 1960	Seegartenstrasse 63, Horgen, 8810, Switzerland
LIMB, Robert Martin RESIGNED	Director	01 Jan 2001	01 Mar 2005	England	February 1957	Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS
LONGTON, Michael John RESIGNED	Director	20 Mar 2001	01 Mar 2005		August 1959	186 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL
LOUDON, Allan Murdo RESIGNED	Director	01 Jul 2008	02 Jul 2009		April 1964	4, Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ
LYASHCHENKO, Anastasiya RESIGNED	Director	10 Apr 2019	29 Apr 2022	Scotland	October 1979	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
MACGREGOR, Ronald Cameron RESIGNED	Director	30 Nov 2006	01 Aug 2010		September 1961	36 Whitehall Terr, Aberdeen, Aberdeenshire, AB25 2RY
MACLEAN, William David RESIGNED	Director	26 Jan 2006	01 Apr 2008		December 1952	13 Craigour Avenue, Torphins, Banchory, Kincardineshire, AB31 4JA
MACLEAN, William David RESIGNED	Director	28 Feb 2000	28 Feb 2002		December 1952	20 Lumsden Way, Belmedie, Aberdeenshire, AB23 8TS
MACLEAN, William David RESIGNED	Director		10 Apr 1992		December 1952	2 Innermarkie Wynd, Torphins, Banchory, Kincardineshire, AB31 4HF
MAKRAM-EBEID, Alexandre RESIGNED	Director	26 Mar 2019	06 Sep 2022	England	December 1974	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
MATHESON, Colin John RESIGNED	Director	02 Apr 2001	26 Jan 2006	Scotland	August 1967	14 Seafield Avenue, Aberdeen, AB15 7XB
MAYS, Elaine Doris RESIGNED	Director	08 Apr 2008	17 Jul 2012	Scotland	January 1970	Old Montrose House, By Montrose, Angus, DD10 9LN
MCCLEAN, William Alastair RESIGNED	Director	26 Jan 2006	08 Apr 2009	Aberdeen	March 1964	270 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP
MCKENZIE, Graeme Alistair RESIGNED	Director	20 Oct 1997	30 Oct 1998		August 1959	4 Nobold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR
MCLEISH, Blair Alexander RESIGNED	Director	20 Apr 2012	12 Jul 2024	United Kingdom	November 1971	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
MCNICOLL, Russell Muirhead RESIGNED	Director	01 May 2001	22 Jun 2004		June 1953	3 Baillieswells Grove, Bieldside, Aberdeen, Aberdeenshire, AB15 9BH
MILNE, Ranald RESIGNED	Director	17 Apr 2008	04 Aug 2009	United Kingdom	July 1962	Toux Lodge, Fetterangus, Peterhead, Aberdeenshire, AB42 4LX
MILNE, William Henderson RESIGNED	Director	26 Jan 2006	05 Jan 2009		November 1959	29 School Road, Kintore, Inverurie, Aberdeenshire, AB51 0UX
MOIR, Stewart Cecil, Mr. RESIGNED	Director	20 Sep 2013	09 Dec 2016	Scotland	July 1980	3rd, Floor Building 5, 566 Chiswick High Road, London, W4 5YF, England
MONRO, Stuart RESIGNED	Director	20 Oct 1997	22 Jun 2001		April 1947	40 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RG
MURDOCH, Joseph RESIGNED	Director	20 Oct 1997	26 Jan 2000	Scotland	January 1959	9 Craigton Terrace, Aberdeen, AB15 7RN
MURDOCH, Joseph RESIGNED	Director	16 Aug 1993	18 Jan 1996	Scotland	January 1959	9 Craigton Terrace, Aberdeen, AB15 7RN
MURPHY, Peter David RESIGNED	Director	02 Jul 2009	01 May 2012		December 1957	5, St Marnan Road, Torphins, AB31 4JQ
MURPHY, Peter David RESIGNED	Director	30 Sep 2003	30 Nov 2006		December 1957	Strathlea, Upper Lochton, Banchory, Aberdeen, AB31 4ES
NOVAK, Megan Lynn RESIGNED	Director	12 Jun 2025	16 Jan 2026	Scotland	October 1982	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
ONABOLU, Oluwole RESIGNED	Director	10 Feb 2017	26 Mar 2019	United Arab Emirates	July 1975	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England
ONABOLU, Oluwole RESIGNED	Director	17 Jul 2012	11 Apr 2014	United Kingdom	July 1975	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
OVERSBY, Christopher Michael RESIGNED	Director	22 Jun 2001	01 Jan 2003		January 1960	12 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
PALMER, Stephen RESIGNED	Director	20 Oct 1997	02 Jul 2009		July 1953	Oakdale Culter House Road, Milltimber, Aberdeen, Scotland, AB1 0EN
POWELL, Peter RESIGNED	Director	13 Jan 2005	26 Jan 2006	United Kingdom	January 1950	23 Oxford Drive, Waterloo, Merseyside, L22 7RY
PRICE, Jonathan RESIGNED	Director	26 Jan 2006	25 Mar 2008		March 1966	7 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT
RASMUSON, Michael Allan, Mr. RESIGNED	Director	28 Feb 2005	12 Jun 2018	England	August 1971	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England
REEKIE, George RESIGNED	Director		03 Oct 2003		March 1952	Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ
RETTER, Eric Allan RESIGNED	Director	04 Mar 1999	26 Jan 2000		June 1949	Hauptstrasse 28a, Koeln, D-51143, Germany
RHODES, James David RESIGNED	Director	26 Jan 2006	01 Jul 2007		January 1955	19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
RUSSELL, Greig Lindsay RESIGNED	Director	23 Jul 2021	21 Jun 2022	Scotland	May 1976	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
RUSSELL, William George RESIGNED	Director	26 Nov 2010	29 May 2013	United Kingdom	May 1952	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
SCHMIDT, Scott Ray RESIGNED	Director	03 Jul 2002	13 Jan 2005		May 1962	8 Ogstonmill, Fintray, Aberdeen, AB21 0LW
STRACHAN, Leslie Hewitt RESIGNED	Director	10 Nov 2003	26 Jan 2006	United Kingdom	November 1951	7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE
ULLAH, Shahid RESIGNED	Director	25 Jan 2001	16 Apr 2003		February 1958	18 Cranley Road, Walton On Thames, Surrey, KT12 5BP
UPTON, John Dominic RESIGNED	Director	26 Apr 2016	10 Feb 2017	England	March 1970	3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF
WEEKS, Michael RESIGNED	Director	26 Jan 2000	03 May 2000		July 1956	8 Elmbrook Close, Lighwwod, Stoke On Trent, Staffordshire, ST3 7XN
WOOD, Mark RESIGNED	Director	17 Oct 2024	14 Mar 2025	Scotland	February 1985	10th Floor,, 245 Hammersmith Road, London, W6 8PW, England
WOODRUFF, David Brian RESIGNED	Director	14 Aug 2000	01 Nov 2002		July 1956	48 Limpton Gate, Yarm, Cleveland, TS15 9JA
WOOLLEY, Peter John RESIGNED	Director		30 Jun 2003		January 1949	The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ

DUNLOP, Lorraine Amanda ACTIVE
Role: Secretary
Appointed on: 11 Aug 2016
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

BALDINI, Valentina ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

HORTON, Daniel Joaquin ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United States
Date of birth: May 1980
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

MOORE, Steven ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: Scotland
Date of birth: February 1971
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

MORRISON, John ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: Scotland
Date of birth: July 1971
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

ARON, Jeremy Andrew RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 20 Aug 1998
Address: 48 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PJ

DEWEY, Adrian Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1994
Address: 28 Ormiston Road, Greenwich, London, SE10 0LN

KLASSEN, Jenni Therese RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 11 Aug 2016
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

MAYS, Elaine Doris RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 26 Nov 2008
Address: Old Montrose House, By Montrose, Angus, DD10 9LN

SHEILS, Dominic Ciaran RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 02 Apr 2007
Address: 19 Beechgrove Gardens, Aberdeen, Aberdeenshire, AB15 5HG

SINCLAIR, Gavin RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 May 2004
Address: Flat 1, 75 Holland Park, London, W11 3SL

STOKES, Paul Bryan RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 01 Jul 2014
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

WRIGHT, Dawn Kyrenia Claudette RESIGNED
Role: Secretary
Appointed on: 02 Apr 2002
Resigned on: 29 Nov 2005
Address: 19 St Amand Drive, Abingdon, Oxon, OX14 5RQ

ADAMS, David Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 10 Jul 2000
Date of birth: December 1951
Address: Oakhill Stoneydykes, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5XN

ANDERSON, John Crawford RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 25 Jan 2017
Country of Residence: Scotland
Date of birth: May 1959
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

ASQUITH, Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: October 1955
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

AUSTIN, Alan Tracy RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 17 Apr 2008
Date of birth: June 1952
Address: 1 Bucklerburn Drive, Peterculter, Aberdeen, Aberdeenshire, AB14 0XJ

BEGNAUD, Toby James RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 02 Jul 2009
Date of birth: September 1970
Address: 11, Huxterstone Terrace, Kingswells, Aberdeen, Aberdeenshire, AB15 8UL

BELOUCIF, Abderrahmane RESIGNED
Role: Director
Appointed on: 29 Jun 2022
Resigned on: 19 Jul 2024
Country of Residence: Scotland
Date of birth: October 1973
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

BENNETT, Robert Hutton RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 03 Jul 2002
Date of birth: November 1959
Address: 21 Tillybrake Rise, Banchory, Kincardinshire, AB31 5TZ

BERGER, Ronald Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Oct 2004
Date of birth: March 1954
Address: Flat 4 27 Bolton Gardens, London, SW5 0AQ

BOWMAN, Calum Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

BURNETT, Lisa Anne RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

CULLEN, Graeme RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: June 1960
Address: 89, O'Neill Drive, Peterlee, County Durham, SR8 5UG

DICK, Matthew Gilmour RESIGNED
Role: Director
Appointed on: 20 Aug 1994
Resigned on: 10 Mar 1997
Date of birth: December 1942
Address: Kilvaxter, Auchenblae, Laurencekirk, Kincardineshire, AB30 1XQ

DICK, Matthew Gilmour RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: December 1942
Address: Kilvaxter, Auchenblae, Laurencekirk, Kincardineshire, AB30 1XQ

DONALD, Scott Francis RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 26 Jan 2006
Date of birth: April 1962
Address: 18 Mundurno Road, Bridge Of Don, Aberdeenshire, AB22 8RX

DRING, Ian David RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 25 Forestside Drive, Banchory, Kincardineshire, AB31 5ZG

FERGUSSON, Alasdair Mcneil RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 04 Jul 2007
Date of birth: February 1963
Address: Craigharr Steading, Keith Hall, Inverurie, Aberdeenshire, AB51 0LN

GILL, Billie Keith RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 26 Jan 2006
Date of birth: June 1958
Address: The Old Rectory, Woodhead On Fyvie, Fyvie, Aberdeenshire, AB53 8PL

GOEBEL, Bradford William RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 23 Sep 1992
Date of birth: August 1958
Address: Murtle Den House Murtle Den Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HS

GOEL, Ashish RESIGNED
Role: Director
Appointed on: 12 Jun 2025
Resigned on: 16 Jan 2026
Country of Residence: Norway
Date of birth: April 1984
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

GORDON, Glenn RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 26 Jan 2006
Date of birth: May 1956
Address: 3 Kirkbrae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF

GREENER, Joseph Frank RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 02 Jul 2009
Country of Residence: Scotland
Date of birth: March 1952
Address: 1 Stonegables, Kirkton Of Bourtie, Inverurie, Aberdeenshire, AB51 0JS

HARDING, Paul RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

HAYES, Lawrence Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 13 Jan 2005
Date of birth: January 1956
Address: Limetree House, 16a Balmoral Road, Grappenhall, Cheshire, WA4 2EB

HEELEY, Granville Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: April 1945
Address: Ettington Grange, Banbury Road, Ettington, Warwickshire

HERRERO, Ramon Vincent RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 26 Jan 2006
Date of birth: April 1945
Address: Kerrera Baillieswell Road, Bieldside, Aberdeen, Aberdeenshire

HULSEWE, Ewoud RESIGNED
Role: Director
Appointed on: 12 Jun 2025
Resigned on: 17 Jun 2026
Country of Residence: Scotland
Date of birth: November 1972
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

HUTCHISON, Rhodella Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 02 Aug 2018
Country of Residence: Scotland
Date of birth: December 1968
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England

IRVINE, Barry John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 02 Jul 2009
Country of Residence: Scotland
Date of birth: January 1965
Address: 28 Hillview Crescent, Cults, Aberdeen, AB15 9RT

JOHNSON, Christopher RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 14 Mar 2025
Country of Residence: Scotland
Date of birth: December 1980
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

JOHNSON, James Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 01 May 2001
Date of birth: October 1952
Address: Marielot, Netherley, Stonehaven, Kincardineshire, AB39 3QL

JONES, Christopher Wyn RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 06 Apr 2021
Country of Residence: Wales
Date of birth: March 1966
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England

KELLY, Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Jul 2008
Date of birth: July 1969
Address: 92 Kings Gate, Aberdeen, Aberdeenshire, AB15 4EP

KERR, Callin Charles RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 04 Mar 1999
Date of birth: June 1959
Address: 6 Bronte Close, Rugby, Warwickshire, CV21 3PD

KIRTON, Peter James RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 02 Aug 1994
Date of birth: August 1950
Address: 30 Belgrave Terrace, Aberdeen, Scotland, AB2 4NS

LICHTE, Rudiger RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 14 Jul 2008
Date of birth: November 1960
Address: Seegartenstrasse 63, Horgen, 8810, Switzerland

LIMB, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: February 1957
Address: Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS

LONGTON, Michael John RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 01 Mar 2005
Date of birth: August 1959
Address: 186 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL

LOUDON, Allan Murdo RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 02 Jul 2009
Date of birth: April 1964
Address: 4, Hopeman Close, Ellon, Aberdeenshire, AB41 8AZ

LYASHCHENKO, Anastasiya RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 29 Apr 2022
Country of Residence: Scotland
Date of birth: October 1979
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

MACGREGOR, Ronald Cameron RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 01 Aug 2010
Date of birth: September 1961
Address: 36 Whitehall Terr, Aberdeen, Aberdeenshire, AB25 2RY

MACLEAN, William David RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 01 Apr 2008
Date of birth: December 1952
Address: 13 Craigour Avenue, Torphins, Banchory, Kincardineshire, AB31 4JA

MACLEAN, William David RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 28 Feb 2002
Date of birth: December 1952
Address: 20 Lumsden Way, Belmedie, Aberdeenshire, AB23 8TS

MACLEAN, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1992
Date of birth: December 1952
Address: 2 Innermarkie Wynd, Torphins, Banchory, Kincardineshire, AB31 4HF

MAKRAM-EBEID, Alexandre RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 06 Sep 2022
Country of Residence: England
Date of birth: December 1974
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

MATHESON, Colin John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 26 Jan 2006
Country of Residence: Scotland
Date of birth: August 1967
Address: 14 Seafield Avenue, Aberdeen, AB15 7XB

MAYS, Elaine Doris RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 17 Jul 2012
Country of Residence: Scotland
Date of birth: January 1970
Address: Old Montrose House, By Montrose, Angus, DD10 9LN

MCCLEAN, William Alastair RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 08 Apr 2009
Country of Residence: Aberdeen
Date of birth: March 1964
Address: 270 Broomhill Road, Aberdeen, Aberdeenshire, AB10 7LP

MCKENZIE, Graeme Alistair RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 30 Oct 1998
Date of birth: August 1959
Address: 4 Nobold Street, Clipston, Market Harborough, Leicestershire, LE16 9RR

MCLEISH, Blair Alexander RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

MCNICOLL, Russell Muirhead RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Jun 2004
Date of birth: June 1953
Address: 3 Baillieswells Grove, Bieldside, Aberdeen, Aberdeenshire, AB15 9BH

MILNE, Ranald RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Toux Lodge, Fetterangus, Peterhead, Aberdeenshire, AB42 4LX

MILNE, William Henderson RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 05 Jan 2009
Date of birth: November 1959
Address: 29 School Road, Kintore, Inverurie, Aberdeenshire, AB51 0UX

MOIR, Stewart Cecil, Mr. RESIGNED
Role: Director
Appointed on: 20 Sep 2013
Resigned on: 09 Dec 2016
Country of Residence: Scotland
Date of birth: July 1980
Address: 3rd, Floor Building 5, 566 Chiswick High Road, London, W4 5YF, England

MONRO, Stuart RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 22 Jun 2001
Date of birth: April 1947
Address: 40 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RG

MURDOCH, Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 26 Jan 2000
Country of Residence: Scotland
Date of birth: January 1959
Address: 9 Craigton Terrace, Aberdeen, AB15 7RN

MURDOCH, Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 18 Jan 1996
Country of Residence: Scotland
Date of birth: January 1959
Address: 9 Craigton Terrace, Aberdeen, AB15 7RN

MURPHY, Peter David RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 01 May 2012
Date of birth: December 1957
Address: 5, St Marnan Road, Torphins, AB31 4JQ

MURPHY, Peter David RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 30 Nov 2006
Date of birth: December 1957
Address: Strathlea, Upper Lochton, Banchory, Aberdeen, AB31 4ES

NOVAK, Megan Lynn RESIGNED
Role: Director
Appointed on: 12 Jun 2025
Resigned on: 16 Jan 2026
Country of Residence: Scotland
Date of birth: October 1982
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

ONABOLU, Oluwole RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 26 Mar 2019
Country of Residence: United Arab Emirates
Date of birth: July 1975
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England

ONABOLU, Oluwole RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

OVERSBY, Christopher Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 01 Jan 2003
Date of birth: January 1960
Address: 12 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

PALMER, Stephen RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 02 Jul 2009
Date of birth: July 1953
Address: Oakdale Culter House Road, Milltimber, Aberdeen, Scotland, AB1 0EN

POWELL, Peter RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 23 Oxford Drive, Waterloo, Merseyside, L22 7RY

PRICE, Jonathan RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 25 Mar 2008
Date of birth: March 1966
Address: 7 Burns Road, Aberdeen, Aberdeenshire, AB15 4NT

RASMUSON, Michael Allan, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 12 Jun 2018
Country of Residence: England
Date of birth: August 1971
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, England

REEKIE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2003
Date of birth: March 1952
Address: Birchdale Raemoir Road, Banchory, Kincardineshire, AB31 4EQ

RETTER, Eric Allan RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 26 Jan 2000
Date of birth: June 1949
Address: Hauptstrasse 28a, Koeln, D-51143, Germany

RHODES, James David RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 01 Jul 2007
Date of birth: January 1955
Address: 19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF

RUSSELL, Greig Lindsay RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 21 Jun 2022
Country of Residence: Scotland
Date of birth: May 1976
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

RUSSELL, William George RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 29 May 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

SCHMIDT, Scott Ray RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 13 Jan 2005
Date of birth: May 1962
Address: 8 Ogstonmill, Fintray, Aberdeen, AB21 0LW

STRACHAN, Leslie Hewitt RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 7 Craigie Park, Rosemount, Aberdeen, Aberdeenshire, AB25 2SE

ULLAH, Shahid RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 16 Apr 2003
Date of birth: February 1958
Address: 18 Cranley Road, Walton On Thames, Surrey, KT12 5BP

UPTON, John Dominic RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: March 1970
Address: 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF

WEEKS, Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 03 May 2000
Date of birth: July 1956
Address: 8 Elmbrook Close, Lighwwod, Stoke On Trent, Staffordshire, ST3 7XN

WOOD, Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 14 Mar 2025
Country of Residence: Scotland
Date of birth: February 1985
Address: 10th Floor,, 245 Hammersmith Road, London, W6 8PW, England

WOODRUFF, David Brian RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 01 Nov 2002
Date of birth: July 1956
Address: 48 Limpton Gate, Yarm, Cleveland, TS15 9JA

WOOLLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: January 1949
Address: The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, CM13 3RJ

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