BAIRD GROUP INVESTMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BAIRD GROUP INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BAIRD GROUP INVESTMENTS LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01404898. The accounts status is FULL.
BAIRD GROUP INVESTMENTS LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01404898. The accounts status is FULL.
BAIRD GROUP INVESTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED (until 13/12/2010)
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED (until 13/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2022 | 23/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
PAUL SCHULTZ | Sep 1965 | American | Director | 2015-03-06 | CURRENT |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2015-03-06 | CURRENT |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Secretary | RESIGNED | |
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2006-04-04 | RESIGNED | ||
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | RESIGNED | |
MR DOMINICK PAUL ZARCONE | May 1958 | American | Director | 2011-04-11 UNTIL 2015-03-10 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-03-02 UNTIL 2013-02-15 | RESIGNED |
MR PETER GEORGE WATSON | Jul 1955 | British | Director | 2008-08-28 UNTIL 2015-12-15 | RESIGNED |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 1995-04-03 UNTIL 2001-11-13 | RESIGNED |
CHARLES BASIL TILLEY | Dec 1950 | British | Director | 1997-10-21 UNTIL 2001-01-01 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 1997-10-21 UNTIL 1998-11-30 | RESIGNED |
LEONARD RUSH | Jan 1946 | American | Director | 2008-08-28 UNTIL 2011-04-13 | RESIGNED |
MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | 2001-12-31 UNTIL 2011-04-13 | RESIGNED |
MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 2001-12-31 UNTIL 2005-12-31 | RESIGNED |
MR ANDREW WILLIAM KENNEDY MERRIAM | May 1948 | British | Director | RESIGNED | |
LORD ROBIN GRANVILLE OF ASTLEY ABBOTTS | Apr 1942 | British | Director | RESIGNED | |
MR KEITH ANTHONY HOAD | Dec 1965 | British | Director | 2005-12-31 UNTIL 2008-08-31 | RESIGNED |
MR JAMES ANDREW CAMPBELL GAIRDNER | Dec 1937 | British | Director | 2001-01-01 UNTIL 2002-01-31 | RESIGNED |
MR WILLIAM ERIC DRAKE | Dec 1953 | British | Director | RESIGNED | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert W. Baird Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |