GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED

Company number 03689373

18 officers / 15 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: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Date of birth: April 1965
• Appointed on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKIE, Scott Gregory

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Date of birth: May 1950
• Appointed on: 13 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• 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

ALVANO, Wolfgang, Dr

• Correspondence address: Poppes Weg 10, Hamburg, Germany, 22605
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 December 1998
• Resigned on: 31 December 2012
• Nationality: German
• Occupation: Director

CARBONE, Paul

• Correspondence address: 777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, Usa, 53202
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 March 2006
• Resigned on: 24 February 2012
• Nationality: American
• 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: 21 December 1998
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Director

HOAD, Keith Anthony

• Correspondence address: 19 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 April 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, David George

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 December 2005
• Resigned on: 30 March 2012
• Nationality: British
• 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: 21 December 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PROUDLOCK, Michael John Oliver

• Correspondence address: Tendring House, 15 Greenhill Road, Farnham, Surrey, GU9 8JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 December 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDGE, Alison

• Correspondence address: 22 Inglethorpe Street, Fulham, London, SW6 6NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2001
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

SCHEKERKA, Dirk

• Correspondence address: Hofweg 22, Hamberg, 22085, Germany
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 1998
• Resigned on: 19 June 2001
• Nationality: German
• Occupation: Director

STEFFENS, Rolf, Dr

• Correspondence address: Stockkamp 13, Hamberg, 22607, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 December 1998
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Director

TAYLOR, Suzanne Heather

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 December 2001
• Resigned on: 7 April 2008
• Nationality: New Zealander
• 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