BAIRD CLOTHING LINGERIE LIMITED - LONDON


Overview

BAIRD CLOTHING LINGERIE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAIRD CLOTHING LINGERIE LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233481. The accounts status is DORMANT.

BAIRD CLOTHING LINGERIE 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
MRS AMANDA CLAIRE FOGG Secretary 2013-09-04 CURRENT
MR SHAUN SIMON WILLS Feb 1972 British Director 2015-04-23 CURRENT
MR PAUL CHRISTOPHER ALLEN May 1964 Irish Director 2003-01-10 UNTIL 2012-12-31 RESIGNED
MR PHILIP GRAHAM WATT Secretary 2011-10-15 UNTIL 2013-09-03 RESIGNED
RUSSELL FINCH Feb 1966 British Secretary 2000-04-30 UNTIL 2002-04-30 RESIGNED
MRS JENNY WARBURTON Secretary 2011-01-01 UNTIL 2011-10-14 RESIGNED
MR DAVID HARPER KNIGHT May 1954 British Secretary 1992-09-21 UNTIL 1996-08-30 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Secretary 1998-08-01 UNTIL 1998-11-01 RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Secretary 1996-08-30 UNTIL 1998-02-16 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
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 ANDREW MARK FABIAN Dec 1961 British Secretary 1998-11-01 UNTIL 2000-04-30 RESIGNED
MRS MARY ANN ALDERSON Jul 1947 British Director RESIGNED
DAPHNE VALERIE CASH British Director 2006-09-19 UNTIL 2008-08-29 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Director 1998-02-11 UNTIL 1998-08-01 RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Director 1996-08-30 UNTIL 1998-02-16 RESIGNED
MR BRENDAN HYNES Aug 1960 English Director 2000-09-04 UNTIL 2001-03-31 RESIGNED
MR. ADRIAN PAUL HAUGHTON Jan 1961 British Director 1999-10-01 UNTIL 2001-02-01 RESIGNED
JOHN NIGEL GARBETT-DAVIES Dec 1944 British Director 1995-12-01 UNTIL 1998-02-16 RESIGNED
MR ANDREW MARK FABIAN Dec 1961 British Director 1998-11-01 UNTIL 2000-04-30 RESIGNED
RUSSELL FINCH Feb 1966 British Director 2000-04-30 UNTIL 2002-04-30 RESIGNED
MRS ANN-MARIE JAMES Mar 1965 British Director 1996-08-01 UNTIL 1999-12-31 RESIGNED
JOHN ANTHONY KING Jun 1962 British Director 1998-01-05 UNTIL 2000-02-29 RESIGNED
MR TIM MORGAN DAVIES Sep 1971 British Director 2015-04-23 UNTIL 2016-04-08 RESIGNED
MRS ROBIN JOANNA PAVETT Oct 1940 British Director 1992-12-08 UNTIL 1997-01-31 RESIGNED
MR WILLIAM REID Nov 1937 British Director 2003-01-10 UNTIL 2003-04-03 RESIGNED
MR MARTIN EDWARD PHILLIPS Mar 1948 English Director RESIGNED
MRS TERESA MARY SCOBIE Oct 1958 British Director RESIGNED
MR MALCOLM MCDOUGALL STUART Jan 1948 British Director RESIGNED
MR IAN PAUL JOHNSON May 1960 British Director 2004-02-23 UNTIL 2014-01-31 RESIGNED
MRS JANE DIXON SUNNUCKS Jun 1963 British Director 1996-08-01 UNTIL 1999-12-31 RESIGNED
STEPHEN JOHN ROBERTS Jan 1953 British Director 2002-03-27 UNTIL 2003-11-26 RESIGNED
LEROY KENNETH MONTAG May 1943 American Director 1994-05-03 UNTIL 1995-04-19 RESIGNED
MR DAVID HARPER KNIGHT May 1954 British Director 1992-07-20 UNTIL 1996-08-30 RESIGNED
JOANNE CLARE BENNETT Sep 1976 British Director 2014-02-01 UNTIL 2015-04-23 RESIGNED
MS TERESA TIDEMAN Feb 1960 British Director 2013-04-23 UNTIL 2015-04-23 RESIGNED
JONATHAN KEMPSTER Jan 1963 British Director 1998-08-01 UNTIL 1998-11-01 RESIGNED
MR THOMAS MICHAEL PARR May 1956 British Director 1992-12-08 UNTIL 1998-02-11 RESIGNED
MR KENNETH HARRY PATTON Oct 1949 British Director RESIGNED
MS SARAH MORRIS Oct 1964 British Director 2013-01-01 UNTIL 2013-04-22 RESIGNED
MR ALLAN CHADWICK Aug 1939 British Secretary 1998-02-16 UNTIL 1998-08-01 RESIGNED
DAPHNE VALERIE CASH British Secretary 2006-09-19 UNTIL 2008-08-29 RESIGNED
PATRICIA MARY ALSOP Apr 1956 British Secretary 2002-04-30 UNTIL 2003-03-25 RESIGNED
MR PAUL ANTHONY EDWARD PETER BRYAN Apr 1950 Secretary 2003-03-25 UNTIL 2004-12-31 RESIGNED
MRS MARY ANN ALDERSON Jul 1947 British Secretary 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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