Officers
(as of 13.08.2022)
|
DUNLOP, Lorraine Amanda
Status: |
Active |
Appointed on: |
Thursday, 11 August 2016 |
Correspondence address: |
Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX |
Role: |
Secretary |
MCLEISH, Blair Alexander
Status: |
Active |
Appointed on: |
Tuesday, 12 June 2018 |
Correspondence address: |
Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX |
Nationality: |
British |
Date of birth: |
November 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
ROBINSON, Mark Victor
Status: |
Active |
Appointed on: |
Thursday, 11 August 2022 |
Correspondence address: |
Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
ALING, Barry Alan
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
The Orangery, Penshurst Road, Penshurst, Kent, TN11 8HY |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Investment Advisor |
Country of residence: |
England |
CLINE V, William Benjamin
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
23 Windermere, Houston, Usa, Texas 77063 |
Nationality: |
Usa |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Economist |
CLINE, Michael Berry
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
Whitefields House, Little Worth Road Seale, Farnham, Surrey, GU10 1JJ |
Nationality: |
Usa |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Altorney |
GAFFNEY, Peter Dominie
Status: |
Not active |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Petroleum Engineer |
Country of residence: |
England |
ROGERS, Jacquelyne Rhoda
Status: |
Not active |
Appointed on: |
Friday, 28 January 1994 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
The Farthings, 41 New Road, Whitehill, Hants, GU35 9AX |
Role: |
Secretary |
VAN GAALEN, Johannes Cornelis Maria
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Friday, 05 April 2013 |
Correspondence address: |
Watson House, 54 Baker Street, London, United Kingdom, W1U 7WH |
Nationality: |
Dutch |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Vp And Treasurer |
Country of residence: |
United States |
MCGHEE, John
Status: |
Not active |
Resigned on: |
Friday, 07 June 1996 |
Correspondence address: |
91 Headley Road, Liphook, Hampshire, GU30 7PS |
Role: |
Secretary |
UPTON, John Dominic
Status: |
Not active |
Appointed on: |
Tuesday, 26 April 2016 |
Resigned on: |
Friday, 10 February 2017 |
Correspondence address: |
Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU |
Nationality: |
British |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
ONABOLU, Oluwole
Status: |
Not active |
Appointed on: |
Tuesday, 17 July 2012 |
Resigned on: |
Friday, 11 April 2014 |
Correspondence address: |
Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU |
Nationality: |
Nigerian |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Corporate Legal Adviser |
Country of residence: |
United Kingdom |
MCGHEE, John
Status: |
Not active |
Appointed on: |
Thursday, 07 October 1993 |
Resigned on: |
Friday, 28 September 2001 |
Correspondence address: |
6 The Avenue, Rowledge, Farnham, Surrey, GU10 4AL |
Nationality: |
British |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Petroleum Engineer |
PATE, Tommie Lee
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2008 |
Resigned on: |
Monday, 13 November 2017 |
Correspondence address: |
3rd Floor Building 5 Chiswick Park, 566 Chiswick High Road, BAKER HUGHES LTD., London, United Kingdom, W4 5YF |
Nationality: |
American |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Finance |
Country of residence: |
Usa |
KLASSEN, Jenni Therese
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2014 |
Resigned on: |
Thursday, 11 August 2016 |
Correspondence address: |
Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU |
Role: |
Secretary |
MAKRAM-EBEID, Alexandre
Status: |
Not active |
Appointed on: |
Thursday, 19 May 2022 |
Resigned on: |
Thursday, 11 August 2022 |
Correspondence address: |
Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GAFFNEY, John Nicholas
Status: |
Not active |
Appointed on: |
Tuesday, 26 March 2019 |
Resigned on: |
Thursday, 19 May 2022 |
Correspondence address: |
Second Floor, M3 Millennium Centre, Crosby Way, Farnham, England, Surrey, GU9 7XX |
Nationality: |
British |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CLINE, William Benjamin
Status: |
Not active |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
Belmont Lodge 22 Compton Way, Farnham, Surrey, GU10 1QZ |
Nationality: |
U S Citizen |
Date of birth: |
February 1933 |
Role: |
Director |
Occupation: |
Petroleum Engineer |
LICHTE, Rudiger
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Thursday, 31 July 2008 |
Correspondence address: |
Seegartenstrasse 63 Horgen, Switzerland, 8810 |
Nationality: |
German |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Treasurer |
STOKES, Paul Bryan
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Tuesday, 01 July 2014 |
Correspondence address: |
3rd Floor Building 5, Chiswick Park 566 Chiswick High Road, BAKER HUGHES, London, United Kingdom, W4 5YF |
Role: |
Secretary |
RASMUSON, Michael Allan
Status: |
Not active |
Appointed on: |
Friday, 11 April 2014 |
Resigned on: |
Tuesday, 12 June 2018 |
Correspondence address: |
Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU |
Nationality: |
Canadian |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
MAYS, Elaine Doris
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Tuesday, 17 July 2012 |
Correspondence address: |
Old Montrose House, By Montrose, Angus, DD10 9LN |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
Scotland |
ASQUITH, Christopher
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Tuesday, 26 April 2016 |
Correspondence address: |
3rd Floor Building 5, Chiswick Park 566 Chiswick High Road, BAKER HUGHES, London, United Kingdom, W4 5YF |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
ONABOLU, Oluwole
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Tuesday, 26 March 2019 |
Correspondence address: |
Bentley Hall Blacknest, Alton, Hampshire, GU34 4PU |
Nationality: |
Nigerian |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
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