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BAIRD GROUP (HOLDINGS) LIMITED

Company number 07374226

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Officers: 14 officers / 9 resignations

ARAFA, Alaa, Dr

Correspondence address
Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Active
Director
Date of birth
November 1958
Appointed on
29 January 2022
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

CICOGNANI, Maria Luisa

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
November 1964
Appointed on
7 March 2024
Nationality
Italian
Country of residence
England
Occupation
Director

GUL, Koray

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
July 1972
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo

KHALIFA, Mohamed Talaat Mohamed

Correspondence address
Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Active
Director
Date of birth
August 1982
Appointed on
18 July 2012
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

MORSY, Mohamed Ahmed Elsayed

Correspondence address
Al Arafa For Investments & Consultancies Sae, 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Active
Director
Date of birth
August 1978
Appointed on
19 March 2014
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

NORCLIFFE, John Martyn

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Secretary
Appointed on
21 July 2013
Resigned on
27 April 2018

SCOTT, Nicholas

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Secretary
Appointed on
30 April 2018
Resigned on
27 January 2023

ARAFA, Alaa, Dr

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 October 2010
Resigned on
18 July 2012
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

COTTER, Mark Michael Sean

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 October 2010
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Director

ELMORSY, Moustafa Ahmed Amin

Correspondence address
Al Arafa Investment And Consultancies S.A.E., 15 St.Near North Area, Nasr City Public Free Zone, Cairo, Egypt
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 July 2012
Resigned on
14 April 2014
Nationality
Egyptian
Country of residence
Egypt
Occupation
Director

HASHEM, Hala

Correspondence address
2100 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 October 2010
Resigned on
29 January 2022
Nationality
Egyptian
Country of residence
Egypt
Occupation
Manager

KAMAL SELIM, Ahmed

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 October 2010
Resigned on
18 July 2012
Nationality
Egyptian
Country of residence
Egypt
Occupation
Finance Director

LUCAS, Peter

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 September 2010
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Richard Neil

Correspondence address
Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
Role Resigned
Director
Date of birth
February 1959
Appointed on
13 September 2010
Resigned on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Director