BAIRD PRIVATE EQUITY LIMITED

02009051
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
ACTIVESHADOW LIMITED 11 Apr 1986 - 24 Jul 1986
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED 06 Dec 1993 - 02 Jun 1995
GRANVILLE PRIVATE EQUITY LIMITED 02 Jun 1995 - 09 Mar 2000
GRANVILLE BAIRD PRIVATE EQUITY LIMITED 09 Mar 2000 - 13 Dec 2010
GRANVILLE DEVELOPMENT CAPITAL LIMITED 24 Jul 1986 - 06 Dec 1993
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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JAMES OLIVER BENFIELD

Birthdate: May 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW FERGUSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 13 Apr 2015

Appointment Type: D

Other Appointments: None

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MR DENNIS JOHN HALL

Birthdate: Nov 1964

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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JAMES OLIVER BENFIELD

Birthdate: May 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANVILLE BAIRD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 31 Dec 1996

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 04 Apr 2006

Date Resigned: Oct 2010

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: 08 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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JOHN RUSSELL BRAKELL

Birthdate: Jun 1935

Nationality: BRITISH

Address: 19 WILLOWS PATH SURREY KT187TD

Date Appointed: 03 Dec 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PAUL CARBONE

Birthdate: May 1961

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 28TH FLOOR WI 53202

Date Appointed: 28 Aug 2008

Date Resigned: Feb 2012

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: 08 Jan 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM FELL

Birthdate: May 1957

Nationality: BRITISH

Address: 85 HIGH STREET CAMBRIDGESHIRE CB25PZ

Date Appointed: 17 May 1996

Date Resigned: Jan 2006

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: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM HAVERS

Birthdate: Feb 1966

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 13 Apr 2011

Date Resigned: Sep 2012

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: 08 Jan 1993

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: 31 Dec 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR. CECIL HAROLD NICHOLAS MOY

Birthdate: Nov 1938

Nationality: BRITISH

Address: 37 JAMESON STREET W87SH

Date Appointed: 08 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN PADGETT

Birthdate: Apr 1943

Nationality: BRITISH

Address: 74 CHILTON ROAD LONG CRENDON BUCKINGHAMSHIRE HP189DA

Date Appointed: 08 Jan 1994

Date Resigned: Nov 1999

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: 08 Jan 1993

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR SCOTT GREGORY SKIE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 13 Apr 2015

Date Resigned: Feb 2024

Appointment Type: PD

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: 08 Jan 1993

Date Resigned: Dec 1996

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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ADRIAN HAROLD MICHAEL WHITE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 54 LANERCOST ROAD SW23DR

Date Appointed: 03 Dec 1993

Date Resigned: Nov 1999

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: 08 Jan 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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