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BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Company number 03468258

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Officers: 14 officers / 12 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

HARPER, Christopher John

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role
Director
Date of birth
February 1963
Appointed on
16 February 1998
Nationality
British
Country of residence
Uk
Occupation
Director

RIDGE, Alison

Correspondence address
22 Inglethorpe Street, Fulham, London, SW6 6NT
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
20 November 1999
Nationality
British
Occupation
Investment Director

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Secretary
Appointed on
20 November 1999
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1997
Resigned on
21 November 1997

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 February 1998
Resigned on
13 January 2006
Nationality
British
Occupation
Development Capitalist

FULLER, Mark Stephen Charles

Correspondence address
2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 February 1998
Resigned on
14 February 2002
Nationality
British
Country of residence
Gb-Eng
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

MARTIN, David George

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 February 1998
Resigned on
31 December 2005
Nationality
British
Occupation
Director

OWEN, Mark Philip

Correspondence address
25 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 November 1997
Resigned on
22 October 1999
Nationality
English
Country of residence
England
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
21 November 1997
Resigned on
13 April 2011
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 Resigned
Director
Date of birth
October 1973
Appointed on
12 April 2011
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 November 1997
Resigned on
21 November 1997