BAIRD CLOTHING MENSWEAR LIMITED - LONDON


Overview

BAIRD CLOTHING MENSWEAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAIRD CLOTHING MENSWEAR LIMITED was incorporated 91 years ago on 27/07/1932 and has the registered number: 00267272. The accounts status is DORMANT.

BAIRD CLOTHING MENSWEAR LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2016

Registered Office

32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN SIMON WILLS Feb 1972 British Director 2015-04-23 CURRENT
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR JONATHAN PAUL JACOBS Feb 1965 British Director 1999-05-17 UNTIL 2000-01-31 RESIGNED
MR KENNETH HARRY PATTON Oct 1949 British Director RESIGNED
MRS CHARLOTTE MARY GRADWELL Mar 1960 British Director RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Director 1999-10-01 UNTIL 2001-02-01 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
JONATHAN KEMPSTER Jan 1963 British Director 1998-08-01 UNTIL 1998-11-01 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Secretary 1998-02-23 UNTIL 1998-08-01 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Secretary 1998-11-01 UNTIL 2000-04-30 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2002-04-30 UNTIL 2003-03-25 RESIGNED
ANDREW WALKER Jan 1950 British Director RESIGNED
RUSSELL FINCH Feb 1966 British Secretary 2000-04-30 UNTIL 2002-04-30 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Secretary 1998-08-01 UNTIL 1998-11-01 RESIGNED
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 UNTIL 2018-05-04 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
GILLIAN MARGARET VAN LAARHOVEN Sep 1960 British Secretary RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Director 1998-02-11 UNTIL 1998-08-01 RESIGNED
BARRY JOHN DAVIES Sep 1947 British Director 1993-04-15 UNTIL 1998-02-16 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
DAVID EDGELL Mar 1958 British Director 1999-05-17 UNTIL 1999-12-31 RESIGNED
KATHRYN MARGARET BULL Nov 1949 British Director 1996-01-01 UNTIL 1996-11-17 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Director 1998-02-11 UNTIL 2003-03-25 RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
GRAHAM BARRY Feb 1963 British Director 1999-05-17 UNTIL 2000-04-30 RESIGNED
MR CHRISTOPHER WINSTONE May 1947 British Director 1996-01-01 UNTIL 1998-02-16 RESIGNED
MR JAMES SCOTT BROWNING Jan 1966 British Director 1998-01-05 UNTIL 2000-03-31 RESIGNED
DAVID BRIAN BLADEN Feb 1956 British Director RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
GILLIAN MARGARET VAN LAARHOVEN Sep 1960 British Director 1992-07-01 UNTIL 1998-02-23 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-03-27 UNTIL 2003-11-26 RESIGNED
DAVID BRIAN TARRIER Sep 1946 British Director RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
WILLIAM LAW MCKENZIE GALLAN Feb 1941 British Director RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Textile Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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