BAKER ENERGY LIMITED

SC207740
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GQ

People & Contacts

Contact Details
Registered Address KIRKHILL ROAD
KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN

AB21 0GQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HELIX ENERGY LIMITED 07 Jun 2000 - 26 Aug 2009
CLIFFMOON LIMITED 02 Jun 2000 - 07 Jun 2000
People

Current directors

LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 11 Aug 2016

Appointment Type: C

Other Appointments: None

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MR ALEXANDRE MAKRAM-EBEID

Birthdate: Nov 1974

Nationality: BRITISH

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

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MR BLAIR ALEXANDER MCLEISH

Birthdate: Oct 1971

Nationality: BRITISH

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 12 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 05 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MRS JENNI THERESE KLASSEN

Birthdate: N/A

Nationality:

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 03 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 01 Apr 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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JILL LEA MORONEY

Birthdate: N/A

Nationality: BRITISH

Address: 2 AVON PLACE DYCE ABERDEENSHIRE AB217EH

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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PAULL & WILLIAMSONS

Birthdate: N/A

Nationality: BRITISH

Address: UNION PLAZA (6TH FLOOR) 1 UNION WYND AB101DQ

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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GEORGE WILSON SMITH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2 BRIGHTON PLACE AB106RS

Date Appointed: 21 Jun 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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PAUL BRYAN STOKES

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 27 Apr 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER ASQUITH

Birthdate: Sep 1955

Nationality: BRITISH

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

Date Appointed: 27 Apr 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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H CLIFFORD BUSTER III

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 12458 LAGO BEND LANE TEXAS 77041

Date Appointed: 01 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JAMES LEWIS CONNOR III

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 50 HIGHLAND CIRCLE THE WOODLANDS 77381 77381

Date Appointed: 03 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT FERRON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 95 TRINITY OAKS CIRCLE TEXAS 77381

Date Appointed: 03 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LLOYD HAJDIK

Birthdate: Jul 1965

Nationality: AMERICAN

Address: 8803 ASHRIDGE PARK DRIVE TEXAS 77379

Date Appointed: 24 Oct 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARRIS

Birthdate: Jul 1959

Nationality: BRITISH

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

Date Appointed: 28 Jan 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HARRIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: AUCHNACANT HOUSE NEWBURGH ABERDEENSHIRE AB418LY

Date Appointed: 18 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JEREMY NEIL HENDERSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: TILLYFOUR HOUSE TOUGH ABERDEENSHIRE AB338DX

Date Appointed: 18 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ALISA BERNE JOHNSON

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 5628 SAN FELIPE TEXAS 77056

Date Appointed: 25 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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OWEN EUGENE KRATZ

Birthdate: Jun 1954

Nationality: BRITISH

Address: 204 TRAVIS STREET APT 8-A TEXAS 77002

Date Appointed: 03 Nov 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETER ROBIN LLEWELYN LEACH

Birthdate: Dec 1958

Nationality: BRITISH

Address: NORMANVILLE 82 BEACONSFIELD PLACE ABERDEENSHIRE AB154AJ

Date Appointed: 18 Mar 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS ELAINE DORIS MAYS

Birthdate: Dec 1969

Nationality: BRITISH

Address: OLD MONTROSE HOUSE BY MONTROSE DD109LN

Date Appointed: 27 Apr 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN ROSS MCNIVEN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 WESTFIELD TERRACE AB252RU

Date Appointed: 02 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PHILIP CHRISTIAN MOORE

Birthdate: Feb 1950

Nationality: BRITISH

Address: CRENELLE 17 HILLHEAD ROAD BIELDSIDE AB159EJ

Date Appointed: 05 Jun 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR OLUWOLE ONABOLU

Birthdate: Jun 1975

Nationality: NIGERIAN

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

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: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 10 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ALLAN RASMUSON

Birthdate: Jul 1971

Nationality: CANADIAN

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 11 Apr 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GEORGE WILSON SMITH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 2 BRIGHTON PLACE AB106RS

Date Appointed: 05 Jun 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN DOMINIC UPTON

Birthdate: Feb 1970

Nationality: BRITISH

Address: KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE AB210GQ

Date Appointed: 26 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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