BAIRD SECRETARIES LIMITED

01506419
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB

People & Contacts

Contact Details
Registered Address FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS LONDON

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANVILLE SECRETARIES LIMITED 11 Mar 1997 - 09 Mar 2000
LOVAT NOMINEES LIMITED 07 Jul 1980 - 11 Mar 1997
GRANVILLE BAIRD SECRETARIES LIMITED 09 Mar 2000 - 13 Dec 2010
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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MR ANDREW PETER HEALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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JENNIFER VAN PANHUYS

Birthdate: May 1982

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 04 Jul 2016

Appointment Type: D

Other Appointments: None

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PAUL SCHULTZ

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE WI 53202

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 29 Jun 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MICHELLE STREETON

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE ANCHORAGE 1 FAMBRIDGE ROAD SOUTH FAMBRIDGE ESSEX SS43LY

Date Appointed: 31 Dec 1996

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ERIC DRAKE

Birthdate: Nov 1953

Nationality: BRITISH

Address: TWINSTEAD MANOR SUFFOLK CO107NA

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HENRY GUY EASTMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 55 BRITANNIA ROAD SW62JR

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY FORDHAM

Birthdate: May 1948

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 31 Dec 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY HOAD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19 HILLCREST WINCHMORE HILL N211AT

Date Appointed: 31 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LORD ROBIN GRANVILLE HODGSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 SCARSDALE VILLAS W86PT

Date Appointed: 02 Dec 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SEAN PATRICK MCLAUGHLIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 38 THURLEIGH ROAD SW128UD

Date Appointed: 04 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM KENNEDY MERRIAM

Birthdate: Apr 1948

Nationality: BRITISH

Address: OAK LAWN HOUSE SUFFOLK IP237NN

Date Appointed: 02 Dec 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN OLIVER PROUDLOCK

Birthdate: Apr 1949

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 21 Jan 1993

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES BASIL TILLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 58 BRODRICK ROAD SW177DY

Date Appointed: 16 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN WEIR

Birthdate: Sep 1973

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 02 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID SIMON WILLIAMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 GROVE PARK GARDENS W43RY

Date Appointed: 02 Dec 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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