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BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

Company number 02878506

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Officers: 13 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

FERGUSON, Andrew

Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role
Director
Date of birth
April 1965
Appointed on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEIR, Bruce Allan

Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role
Director
Date of birth
October 1973
Appointed on
12 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role Resigned
Secretary
Appointed on
2 December 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
16 January 2006

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
16 January 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
14 February 1996
Nationality
British
Occupation
Investment Manager

EASTMAN, Henry Guy

Correspondence address
55 Britannia Road, London, SW6 2JR
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 December 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
31 July 2000
Resigned on
13 January 2006
Nationality
British
Occupation
Director

HAVERS, Simon William

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 December 2005
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PADGETT, Robert Alan

Correspondence address
74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 December 1993
Resigned on
15 May 2003
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 on
2 December 1993
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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
1 November 2003
Nationality
British
Occupation
Director