BAIRD PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAIRD PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAIRD PRIVATE EQUITY LIMITED was incorporated 37 years ago on 11/04/1986 and has the registered number: 02009051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIRD PRIVATE EQUITY LIMITED was incorporated 37 years ago on 11/04/1986 and has the registered number: 02009051. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAIRD PRIVATE EQUITY LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB
This Company Originates in : United Kingdom
Previous trading names include:
GRANVILLE BAIRD PRIVATE EQUITY LIMITED (until 13/12/2010)
GRANVILLE BAIRD PRIVATE EQUITY LIMITED (until 13/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
MR SCOTT GREGORY SKIE | May 1950 | American | Director | 2015-04-13 | CURRENT |
MR ANDREW FERGUSON | Apr 1965 | British | Director | 2015-04-13 | CURRENT |
LORD ROBIN GRANVILLE OF ASTLEY ABBOTTS | Apr 1942 | British | Director | RESIGNED | |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | RESIGNED | |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 1993-12-03 UNTIL 1999-11-05 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-03-02 UNTIL 2013-02-15 | RESIGNED |
MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | RESIGNED | |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Director | RESIGNED | |
ROBERT ALAN PADGETT | May 1943 | British | Director | RESIGNED | |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Secretary | RESIGNED | |
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | RESIGNED | |
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | 1996-09-06 UNTIL 2000-05-18 | RESIGNED |
MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 2001-12-31 UNTIL 2005-12-31 | RESIGNED |
MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 2011-04-13 UNTIL 2012-09-27 | RESIGNED |
MR KEITH ANTHONY HOAD | Dec 1965 | British | Director | 2005-12-31 UNTIL 2008-08-31 | RESIGNED |
MR JOHN ANTHONY FORDHAM | Jun 1948 | British | Director | 2001-12-31 UNTIL 2014-04-03 | RESIGNED |
MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1996-05-17 UNTIL 2006-01-13 | RESIGNED |
HENRY GUY EASTMAN | Nov 1955 | British | Director | RESIGNED | |
PAUL CARBONE | Jun 1961 | American | Director | 2008-08-28 UNTIL 2012-02-24 | RESIGNED |
JOHN RUSSELL BRAKELL | Jul 1935 | British | Director | 1993-12-03 UNTIL 1995-07-07 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2010-10-29 | RESIGNED | ||
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2006-04-04 | 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 |