BAIRD OUTERWEAR BRANDS LIMITED - LONDON


Overview

BAIRD OUTERWEAR BRANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAIRD OUTERWEAR BRANDS LIMITED was incorporated 40 years ago on 23/07/1981 and has the registered number: 01576119. The accounts status is DORMANT.

BAIRD OUTERWEAR BRANDS 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
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 CURRENT
RUTH MARGARET HENDERSON Aug 1948 British Director 1999-11-25 UNTIL 2003-01-14 RESIGNED
ANTHONY JOSEPH COOKE Dec 1961 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
DAPHNE VALERIE CASH Aug 1959 Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 Director 1999-11-25 UNTIL 2003-03-25 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
ROBERT HARTLEY CROW Sep 1946 British Director 2000-03-01 UNTIL 2001-09-30 RESIGNED
MR JOHN ROSS Jun 1935 British Director RESIGNED
MICHAEL EDWARD SEABROOK Mar 1962 British Director 2001-11-05 UNTIL 2003-04-30 RESIGNED
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Director 1998-11-01 UNTIL 1999-11-30 RESIGNED
MR GEORGE GEOFFREY WALKER Nov 1940 British Director RESIGNED
JOHN DAVID JACKSON Dec 1933 British Director 1994-01-01 UNTIL 1997-04-30 RESIGNED
WILLIAM DAVID WILSON Nov 1961 British Director 1999-01-01 UNTIL 1999-09-30 RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
MR DONALD KIRKHAM Dec 1947 Director RESIGNED
JEFFREY LEWIS WOOD Mar 1955 British Director 1995-12-31 UNTIL 1999-09-30 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director RESIGNED
ROBERT HARTLEY CROW Sep 1946 British Secretary 2000-03-01 UNTIL 2001-09-30 RESIGNED
DAPHNE VALERIE CASH Aug 1959 Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
MR NICHOLAS JAMES HEARD May 1975 Secretary 2008-08-29 UNTIL 2010-12-31 RESIGNED
PATRICIA MARY ALSOP Apr 1956 Secretary 2001-09-30 UNTIL 2003-03-25 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 1997-05-01 UNTIL 1998-12-31 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER MICHAEL STEVENS May 1960 British Secretary 1998-11-01 UNTIL 1999-11-30 RESIGNED
MR IAN PAUL JOHNSON May 1960 British Secretary 2004-12-31 UNTIL 2006-09-19 RESIGNED
MR DONALD KIRKHAM Dec 1947 Secretary RESIGNED
MRS JOANNA HEWSON Oct 1960 British Director 1999-01-01 UNTIL 1999-11-30 RESIGNED
MRS CHARLOTTE MARY GRADWELL Mar 1960 British Director 1999-01-01 UNTIL 1999-11-30 RESIGNED
BRIAN FAIRCLOUGH Mar 1950 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
MR BRENDAN HYNES Aug 1960 English Director 1997-05-01 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Baird 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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