BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
Company number 03468258
- Company Overview for BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED (03468258)
- Filing history for BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED (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