BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

25 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

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• Registration number: 06902863

BENFIELD, James Oliver

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Andrew

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Dennis John

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed before: 8 January 1993
• Resigned on: 31 December 1996
• Nationality: British

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 4 April 2006

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 29 October 2010

BRAKELL, John Russell

• Correspondence address: 19 Willows Path, Epsom, Surrey, KT18 7TD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 December 1993
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Investment Manager

CARBONE, Paul

• Correspondence address: 777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, Usa, 53202
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 August 2008
• Resigned on: 24 February 2012
• Nationality: American
• Occupation: Company Director

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 8 January 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 May 1996
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

FORDHAM, John Anthony

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 2001
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVERS, Simon William

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 April 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOAD, Keith Anthony

• Correspondence address: 19 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGSON, Robin Granville, Lord

• Correspondence address: 15 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 January 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOY, Cecil Harold Nicholas, Mr.

• Correspondence address: 37 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 6 September 1996
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MOY, Cecil Harold Nicholas, Mr.

• Correspondence address: 37 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 8 January 1993
• Resigned on: 8 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADGETT, Robert Alan

• Correspondence address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 8 January 1994
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Director

PROUDLOCK, Michael John Oliver

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 8 January 1993
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKIE, Scott Gregory

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 April 2015
• Resigned on: 2 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 8 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director/Company Secretary

WEIR, Bruce Allan

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 March 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Adrian Harold Michael

• Correspondence address: 54 Lanercost Road, London, SW2 3DR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 December 1993
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Director

WILLIAMSON, David Simon

• Correspondence address: 39 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 8 January 1993
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director