BAIRD HOLDINGS LIMITED

Company number 03852222

8 officers / 3 resignations

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role: Secretary
• Appointed on: 17 October 2001

HACKMANN, Glen Fredrick

• Correspondence address: 7490 North River Road, River Hills, Wisconsin 53217, Usa
• Role: Director
• Date of birth: April 1941
• Appointed on: 29 September 1999
• Nationality: American
• Occupation: Director

KASTEN, George Frederick Jr

• Correspondence address: 9501 North River Bend Court, Milwaukee, Wisconsin 53217, Usa, FOREIGN
• Role: Director
• Date of birth: February 1939
• Appointed on: 30 September 1999
• Nationality: American
• Occupation: Director

MAXWELL, Terrance Patrick

• Correspondence address: 639 East Day Avenue, Whitefish Bay, Wisconsin 53217, Usa
• Role: Director
• Date of birth: August 1960
• Appointed on: 29 September 1999
• Nationality: American
• Occupation: Director

PURCELL, Paul Edward

• Correspondence address: 825 South Washington, Hinsdale, Illinois 60521, Usa
• Role: Director
• Date of birth: October 1946
• Appointed on: 29 September 1999
• Nationality: American
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 17 October 2001

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 29 September 1999