BAIRD PRIVATE EQUITY INVESTMENTS LIMITED

Company number 03688613

14 officers / 11 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

BENFIELD, James Oliver

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Date of birth: June 1974
• Appointed on: 27 September 2012
• 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: Director
• Date of birth: December 1964
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 24 December 1998
• 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

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

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 January 2001
• Resigned on: 31 January 2002
• 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

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: 31 December 2001
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TILLEY, Charles Basil

• Correspondence address: 58 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 December 1998
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• 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: 2 March 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: 24 December 1998
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director