Baker Hughes International Treasury Services Limited

Active03113851 Private limited company
Incorporated
13 October 1995 (31 years)
Previously known as
Vetco Gray Controls Limited (until 18 June 2020)
Abb Offshore Systems Limited (until 30 July 2004)
Abb Seatec Limited (until 4 January 1999)
Earlier: Imageselect Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Baker Hughes Company
Accounts type
Full
Region
Greater London
Address
10th Floor
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Baker Hughes UK Treasury Services Limited
Indian
Born November 1989
Director · Appointed 12 July 2024
Also at Baker Hughes UK Treasury Services Limited
American
Born August 1974 (52)
Director · Appointed 12 July 2024
Also at BJ Services Company Limited, BJ Services Company Middle East Limited, Jaguar Oil & Gas UK Limited · more companies
Italian
Born May 1971 (55)
Director · Appointed 12 July 2024
Also at Baker Hughes UK Treasury Services Limited
American
Born May 1980 (46)
Dunlop, Lorraine Amanda
Secretary · Appointed 15 June 2020
Officer history (47 former)
12 July 2024
Resigned Mcleish, Blair Alexander as Director
12 July 2024
Appointed Brown, Alisha as Director
12 July 2024
Appointed Firmani, David Vincent as Director
12 July 2024
Appointed Horton, Daniel Joaquin as Director
12 July 2024
Appointed Abhisek, Moda as Director
12 July 2024
Resigned Lazar, Levent as Director
12 July 2024
Resigned Wadhwa, Varun as Director
13 September 2022
Resigned Konrad, Jonathan Paul as Director
15 June 2020
Appointed Dunlop, Lorraine Amanda as Secretary
15 June 2020
Resigned Sloan, Alasdair Murray Campbell as Director
8 June 2020
Appointed Konrad, Jonathan Paul as Director
8 June 2020
Appointed Wadhwa, Varun as Director
8 June 2020
Appointed Mcleish, Blair Alexander as Director
8 June 2020
Appointed Lazar, Levent as Director
22 May 2020
Resigned Arnison, Dean as Director
9 August 2019
Resigned Saunders, Neil as Director
13 November 2017
Resigned Dunn, Nicholas Alexander as Director
18 August 2017
Resigned Smith, Kevin Patrick as Director
6 September 2016
Appointed Smith, Kevin Patrick as Director
19 August 2016
Appointed Sloan, Alasdair Murray Campbell as Director
19 November 2014
Resigned Apps, Conrad Joseph as Director
19 December 2013
Appointed Dunn, Nicholas Alexander as Director
19 December 2013
Appointed Saunders, Neil as Director
5 November 2013
Resigned Campori, Antonio as Director
27 June 2012
Appointed Campori, Antonio as Director
15 December 2011
Resigned Corbin, Matthew William John as Director
29 November 2011
Appointed Apps, Conrad Joseph as Director
29 November 2011
Resigned Hoffman, Stephanie as Director
20 May 2011
Resigned Dunbar, Joanna Carolyn Pyper as Secretary
25 June 2010
Appointed Hoffman, Stephanie as Director
17 May 2010
Resigned Cox, Stephen Robert as Director
1 September 2009
Appointed Cox, Stephen Robert as Director
31 August 2009
Resigned Houston, John Joseph as Director
31 July 2008
Resigned Larssen, Davis Marc as Director
16 July 2008
Appointed Houston, John Joseph as Director
4 January 2008
Resigned Lamont, David Turch as Director
4 January 2008
Appointed Corbin, Matthew William John as Director
17 August 2007
Appointed Arnison, Dean as Director
17 August 2007
Resigned Mccue, Gerard as Director
23 February 2007
Resigned Spence, Stuart Andrew as Director
15 September 2006
Appointed Dunbar, Joanna Carolyn Pyper as Secretary
15 September 2006
Resigned Mays, Elaine Doris as Secretary
14 December 2005
Appointed Mccue, Gerard as Director
14 December 2005
Appointed Lamont, David Turch as Director
14 December 2005
Appointed Spence, Stuart Andrew as Director
14 December 2005
Resigned Wollam, David Thomas as Director
18 November 2005
Appointed Mays, Elaine Doris as Secretary
18 November 2005
Resigned Blackstock, Gordon Charles as Secretary
4 October 2005
Resigned Thornton, Bente Thiis as Director
6 May 2005
Appointed Blackstock, Gordon Charles as Secretary
6 May 2005
Appointed Thornton, Bente Thiis as Director
6 May 2005
Resigned Haslegrave, John Michael as Secretary
6 May 2005
Resigned Haslegrave, John Michael as Director
1 March 2005
Resigned Lamont, David Turch as Director
1 March 2005
Resigned Lamont, David Turch as Director
24 February 2005
Resigned Machuca, Felix as Director
24 February 2005
Resigned Grierson, Donald as Director
23 February 2005
Appointed Lamont, David Turch as Director
23 February 2005
Appointed Wollam, David Thomas as Director
23 February 2005
Appointed Lamont, David Turch as Director
23 February 2005
Appointed Haslegrave, John Michael as Director
23 February 2005
Appointed Larssen, Davis Marc as Director
8 July 2004
Resigned Wigstrom, Bjorn Olof as Director
8 July 2004
Resigned Wollam, David Thomas as Director
8 July 2004
Resigned Haslegrave, John Michael as Director
8 July 2004
Appointed Machuca, Felix as Director
8 July 2004
Resigned Sunde, Ragnuald Rasmus as Director
8 July 2004
Appointed Grierson, Donald as Director
16 January 2004
Appointed Wollam, David Thomas as Director
16 January 2004
Resigned Solheim, Asle as Director
1 April 2003
Appointed Solheim, Asle as Director
1 April 2003
Appointed Haslegrave, John Michael as Director
31 March 2003
Resigned Hewlett, Peter James as Director
6 June 2001
Appointed Wigstrom, Bjorn Olof as Director
1 June 2001
Resigned Drewery, Eric as Director
7 June 1999
Resigned Gundersen, Gorm as Director
7 June 1999
Resigned Holmes, John William as Director
7 June 1999
Resigned Thatcher, Mark Timothy as Director
24 June 1997
Appointed Sunde, Ragnuald Rasmus as Director
16 May 1997
Resigned Froyen, Per Erik as Director
14 February 1997
Resigned Skjeie, Bjorn Ove as Director
19 April 1996
Appointed Gundersen, Gorm as Director
19 April 1996
Appointed Drewery, Eric as Director
9 February 1996
Appointed Haslegrave, John Michael as Secretary
9 February 1996
Appointed Thatcher, Mark Timothy as Director
9 February 1996
Resigned Jorgensen, Helen Michelle as Secretary
9 February 1996
Appointed Hewlett, Peter James as Director
4 January 1996
Resigned Goldberg, Julia Ruth as Director
4 January 1996
Appointed Holmes, John William as Director
4 January 1996
Appointed Skjeie, Bjorn Ove as Director
4 January 1996
Resigned Jorgensen, Helen Michelle as Director
4 January 1996
Appointed Froyen, Per Erik as Director
20 December 1995
Appointed Goldberg, Julia Ruth as Director
20 December 1995
Appointed Jorgensen, Helen Michelle as Director
20 December 1995
Appointed Jorgensen, Helen Michelle as Secretary
20 December 1995
Resigned Rachel Futerman Limited as Corporate Secretary
20 December 1995
Resigned Luciene James Limited as Corporate Director
13 October 1995
Appointed Rachel Futerman Limited as Corporate Secretary
13 October 1995
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baker Hughes Company
Corporate entity · Notified 28 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporation
Reg. no. 6195713
Former controllers (1)
28 May 2020
Ceased Vetco International Holding 4 — Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates11 October 2026
2 October 2026Full accounts31 December 2025
17 December 2025Replacement filing for the appointment of a director
20 November 2025Full accounts31 December 2024
17 October 2025Confirmation statement with no updates11 October 2025
Show all 225 filings

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Baker Hughes Industrial (UK) Holdings
Vetco Gray Holding

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