BAKER PETROLITE LIMITED

00551288
10TH FLOOR, 245 HAMMERSMITH ROAD LONDON ENGLAND W6 8PW

People & Contacts

Contact Details
Registered Address 10TH FLOOR,
245 HAMMERSMITH ROAD LONDON ENGLAND

W6 8PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROLITE LIMITED 21 Oct 1989 - 15 Apr 1998
People

Current directors

LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 11 Aug 2016

Appointment Type: C

Other Appointments: None

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VALENTINA BALDINI

Birthdate: Dec 1978

Nationality: ITALIAN

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 06 Sep 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN MOORE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 06 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BLAIR ALEXANDER MCLEISH

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 12 Jun 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOEL AMATO

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 COLBURN AVENUE HATCH END MIDDLESEX HA54PQ

Date Appointed: 24 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR JEREMY ANDREW ARON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 48 CUCKOO HILL DRIVE MIDDLESEX HA53PJ

Date Appointed: 31 Dec 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MRS JENNI THERESE KLASSEN

Birthdate: N/A

Nationality:

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN PRINCE

Birthdate: Nov 1954

Nationality: BRITISH

Address: HOLT GREEN HOUSE 2 BROOKFIELD LANE LANCASHIRE L396SP

Date Appointed: 20 Dec 1993

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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DOMINIC CIARAN SHEILS

Birthdate: N/A

Nationality: BRITISH

Address: 19 BEECHGROVE GARDENS ABERDEENSHIRE AB155HG

Date Appointed: 29 Nov 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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GAVIN SINCLAIR

Birthdate: Apr 1952

Nationality: BRITISH

Address: FLAT 1 75 HOLLAND PARK W113SL

Date Appointed: 20 Aug 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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PAUL BRYAN STOKES

Birthdate: N/A

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 02 Apr 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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DAWN KYRENIA CLAUDETTE WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 19 ST AMAND DRIVE OXON OX145RQ

Date Appointed: 29 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR CHARLES NOEL AMATO

Birthdate: Jun 1946

Nationality: BRITISH

Address: 7 COLBURN AVENUE HATCH END MIDDLESEX HA54PQ

Date Appointed: 24 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ASQUITH

Birthdate: Sep 1955

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 14 Jul 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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RONALD JOSEPH BERGER

Birthdate: Feb 1954

Nationality: AMERICAN

Address: FLAT 4 27 BOLTON GARDENS SW50AQ

Date Appointed: 12 Nov 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBIN BIELBY BERRIMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 124 MOOR LANE WOODFORD CHESHIRE SK71PJ

Date Appointed: 22 Sep 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RALPH CHURCHILL

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 18409 WOODLAND MEADOWS DRIVE MISSOURI 63038

Date Appointed: 22 Sep 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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TOBY ROBERT GRAVES

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 8717 S 69TH E AVENUE OKLAHOMA 74133

Date Appointed: 22 Sep 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RUDIGER LICHTE

Birthdate: Oct 1960

Nationality: GERMAN

Address: SEEGARTENSTRASSE 63 8810

Date Appointed: 02 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDRE MAKRAM-EBEID

Birthdate: Nov 1974

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 26 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS ELAINE DORIS MAYS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR BUILDING 5 CHISWICK PARK 566 HISWICK HIGH ROAD W45YF

Date Appointed: 29 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STUART MONRO

Birthdate: Mar 1947

Nationality: BRITISH

Address: 40 ROSEMOOR GARDENS APPLETON CHESHIRE WA45RG

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD NASSER

Birthdate: Jul 1939

Nationality: AMERICAN

Address: 369 MARSHALL AVENUE MISSOURI 63119

Date Appointed: 24 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR OLUWOLE ONABOLU

Birthdate: Jun 1975

Nationality: NIGERIAN

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 17 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR OLUWOLE ONABOLU

Birthdate: Jun 1975

Nationality: NIGERIAN

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL OVERSBY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 12 WOODSTOCK GARDENS CHESHIRE WA45HN

Date Appointed: 22 Jun 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ALLAN RASMUSON

Birthdate: Jul 1971

Nationality: CANADIAN

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 11 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GEORGE REEKIE

Birthdate: Feb 1952

Nationality: BRITISH

Address: BIRCHDALE RAEMOIR ROAD KINCARDINESHIRE AB314EQ

Date Appointed: 23 Mar 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LESLIE HEWITT STRACHAN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 7 CRAIGIE PARK ROSEMOUNT ABERDEENSHIRE AB252SE

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN DOMINIC UPTON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10TH FLOOR, 245 HAMMERSMITH ROAD W68PW

Date Appointed: 26 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES ALBERT WILLIS

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 16010 BARKERS POINT LANE SUITE 600 TEXAS 77079

Date Appointed: 24 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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PETER JOHN WOOLLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE ESSEX CM133RJ

Date Appointed: 23 Mar 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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