BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
03688613 · Dissolved · Ltd · 27 yrs · London
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
BENFIELD, James Oliver
Director
HALL, Dennis John
Director
GRANVILLE BAIRD SECRETARIES LIMITED
Corporate Secretary · Resigned 2006-04-04
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-10-29
CARBONE, Paul
Director · Resigned 2012-02-24
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BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
03688613Dissolved· Ltd· England Wales· 1998-12-24Incorporated 1998-12-24Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALL, Dennis John· DirectorAppointed 2015-04-13
- WEIR, Bruce Allan· DirectorResigned 2013-02-15
- BENFIELD, James Oliver· DirectorAppointed 2012-09-27
- HAVERS, Simon William· DirectorResigned 2012-09-27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
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BENFIELD, James Oliver
Director
- Appointed
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HALL, Dennis John
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GRANVILLE BAIRD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-12-24
- Resigned
- 2006-04-04
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-04-04
- Resigned
- 2010-10-29
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CARBONE, Paul
Director
- Appointed
- 2008-08-28
- Resigned
- 2012-02-24
- Nationality
- American
- Born
- 06/1961
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GAIRDNER, James Andrew Campbell
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1937
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HAVERS, Simon William
Director
- Appointed
- 2011-04-13
- Resigned
- 2012-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HOAD, Keith Anthony
Director
- Appointed
- 2005-12-31
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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MCLAUGHLIN, Sean Patrick
Director
- Appointed
- 2000-02-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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PROUDLOCK, Michael John Oliver
Director
- Appointed
- 2001-12-31
- Resigned
- 2011-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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TILLEY, Charles Basil
Director
- Appointed
- 1998-12-24
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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WEIR, Bruce Allan
Director
- Appointed
- 2009-03-02
- Resigned
- 2013-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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WILLIAMSON, David Simon
Director
- Appointed
- 1998-12-24
- Resigned
- 2001-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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