BAIRD CAPITAL PARTNERS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAIRD CAPITAL PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAIRD CAPITAL PARTNERS EUROPE LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03024884. The accounts status is FULL and accounts are next due on 30/09/2024.
BAIRD CAPITAL PARTNERS EUROPE LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03024884. The accounts status is FULL and accounts are next due on 30/09/2024.
BAIRD CAPITAL PARTNERS EUROPE 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 CAPITAL PARTNERS LIMITED (until 27/04/2006)
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES OLIVER BENFIELD | Jun 1974 | British | Director | 2005-10-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-10 | CURRENT | ||
MR ANDREW FERGUSON | Apr 1965 | British | Director | 2000-03-23 | CURRENT |
MR DENNIS JOHN HALL | Dec 1964 | British | Director | 2007-09-18 | CURRENT |
KANE BRUCE PIRIE | May 1970 | British | Director | 2004-08-25 UNTIL 2005-09-30 | RESIGNED |
MR PETER JOHN FOLKMAN | Aug 1945 | British | Director | 1996-03-18 UNTIL 1999-11-15 | RESIGNED |
MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 2002-12-11 UNTIL 2012-09-27 | RESIGNED |
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1995-06-05 UNTIL 2005-12-19 | RESIGNED |
PAUL MERONE | Jan 1962 | British | Director | 2000-03-23 UNTIL 2002-03-21 | RESIGNED |
MR MARK PHILIP OWEN | May 1954 | English | Director | 1995-06-05 UNTIL 1999-10-22 | RESIGNED |
ALISON RIDGE | Oct 1964 | British | Director | 1998-05-29 UNTIL 2005-12-19 | RESIGNED |
MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | 1995-02-24 UNTIL 2011-04-13 | RESIGNED |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Director | 1995-03-28 UNTIL 1995-06-05 | RESIGNED |
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | 1995-06-05 UNTIL 2000-05-18 | RESIGNED |
NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2000-05-08 UNTIL 2007-09-02 | RESIGNED |
CHRISTOPHER JOHN HARPER | Feb 1963 | British | Director | 1997-06-09 UNTIL 2018-07-31 | RESIGNED |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Secretary | 1995-02-24 UNTIL 1996-12-31 | RESIGNED |
MR MARK STEPHEN CHARLES FULLER | Nov 1960 | British | Director | 1997-06-09 UNTIL 2002-02-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-22 UNTIL 1995-02-24 | RESIGNED | ||
WILLIAM STEPHENSON FIELD | Jul 1929 | British | Director | 1995-06-12 UNTIL 2001-01-01 | RESIGNED |
MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1995-06-05 UNTIL 2006-01-13 | RESIGNED |
HENRY GUY EASTMAN | Nov 1955 | British | Director | 1995-06-05 UNTIL 1998-10-16 | RESIGNED |
PAUL CARBONE | Jun 1961 | American | Director | 2003-12-10 UNTIL 2012-02-24 | RESIGNED |
MR CHARLES CREED THOMPSON | Nov 1956 | British | Director | 1995-06-05 UNTIL 1996-12-31 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-09-08 UNTIL 2013-02-15 | RESIGNED |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 1995-06-05 UNTIL 2001-11-13 | RESIGNED |
MR ALEXANDER JEROME SPAIN | Oct 1932 | Irish | Director | 1995-06-12 UNTIL 2001-01-01 | RESIGNED |
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2006-04-04 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2010-10-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-22 UNTIL 1995-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baird Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |