BAIRD CAPITAL PARTNERS EUROPE LIMITED

Company number 03024884

30 officers / 26 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 10 November 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: 1 October 2005
• 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: 23 March 2000
• 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: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 24 February 1995

CARBONE, Paul

• Correspondence address: 777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, Usa, 53202
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 December 2003
• Resigned on: 24 February 2012
• Nationality: American
• Occupation: Director

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 June 1995
• Resigned on: 16 October 1998
• 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: 5 June 1995
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

FIELD, William Stephenson

• Correspondence address: 1101 First St 208, Cororado, Ca, 92118, Usa
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 12 June 1995
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Retired

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 March 1996
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Mark Stephen Charles

• Correspondence address: 2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 June 1997
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

GUY, Nigel Raymond Allen

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 May 2000
• Resigned on: 2 September 2007
• Nationality: British
• Occupation: Director

HARPER, Christopher John

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 1997
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 December 2002
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David George

• Correspondence address: Rose Cottage, Priest Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 June 1995
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERONE, Paul

• Correspondence address: 13 Wilford Avenue, Sale, Cheshire, M33 3TH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2000
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Director

MOY, Cecil Harold Nicholas, Mr.

• Correspondence address: 37 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 5 June 1995
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, Mark Philip

• Correspondence address: 25 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 June 1995
• Resigned on: 22 October 1999
• Nationality: English
• Country of residence: England
• Occupation: Director

PIRIE, Kane Bruce

• Correspondence address: 11 Tudor House, 8 Olive Shapley Avenue, Didsbury, Lancashire, M20 6QA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 August 2004
• Resigned on: 30 September 2005
• 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: 24 February 1995
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDGE, Alison

• Correspondence address: 22 Inglethorpe Street, Fulham, London, SW6 6NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 May 1998
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

SPAIN, Alexander Jerome

• Correspondence address: 24 Mount Merrion Avenue, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 12 June 1995
• Resigned on: 1 January 2001
• Nationality: Irish
• Occupation: Director And Advisor

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 on: 28 March 1995
• Resigned on: 5 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEIR, Bruce Allan

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

WILLIAMSON, David Simon

• Correspondence address: 39 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 June 1995
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 24 February 1995