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 42 years ago on 23/07/1981 and has the registered number: 01576119. The accounts status is DORMANT.
BAIRD OUTERWEAR BRANDS LIMITED was incorporated 42 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
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 | ||
MRS JENNY WARBURTON | Secretary | 2011-01-01 UNTIL 2011-10-14 | 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 | British | 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 | British | 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 |
MR IAN PAUL JOHNSON | May 1960 | British | Director | 2004-02-23 UNTIL 2014-01-31 | 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 |
MR CHRISTOPHER MICHAEL STEVENS | May 1960 | British | Director | 1998-11-01 UNTIL 1999-11-30 | RESIGNED |
ANTHONY JOSEPH COOKE | Dec 1961 | British | Director | 1999-01-01 UNTIL 1999-12-31 | RESIGNED |
DAPHNE VALERIE CASH | British | 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 | British | 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 WILLIAM REID | Nov 1937 | British | Director | 2003-01-10 UNTIL 2003-04-03 | 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 |
RUTH MARGARET HENDERSON | Aug 1948 | British | Director | 1999-11-25 UNTIL 2003-01-14 | 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 |