BAIRD CAPITAL PARTNERS EUROPE LIMITED

03024884
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
BOOKCLERK LIMITED 22 Feb 1995 - 02 Jun 1995
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED 09 Mar 2000 - 27 Apr 2006
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED 02 Jun 1995 - 09 Mar 2000
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 10 Nov 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: 01 Oct 2005

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: 23 Mar 2000

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: 18 Sep 2007

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: 24 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PC

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: 10 Dec 2003

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: 05 Jun 1995

Date Resigned: Oct 1998

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: 05 Jun 1995

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM STEPHENSON FIELD

Birthdate: Jun 1929

Nationality: BRITISH

Address: 1101 FIRST ST 208 CORORADO 92118

Date Appointed: 12 Jun 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN FOLKMAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6 OAKFIELD ROAD DIDSBURY LANCASHIRE M206XA

Date Appointed: 18 Mar 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN CHARLES FULLER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 VIRGINIA CHASE CHESHIRE SK86JN

Date Appointed: 09 Jun 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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NIGEL RAYMOND ALLEN GUY

Birthdate: Dec 1957

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 08 May 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HARPER

Birthdate: Jan 1963

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 09 Jun 1997

Date Resigned: Jul 2018

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: 11 Dec 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Feb 1995

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE MARTIN

Birthdate: Dec 1949

Nationality: BRITISH

Address: ROSE COTTAGE PRIEST LANE, MOTTRAM ST. ANDREW CHESHIRE SK104QL

Date Appointed: 05 Jun 1995

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL MERONE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 13 WILFORD AVENUE CHESHIRE M333TH

Date Appointed: 23 Mar 2000

Date Resigned: Mar 2002

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: 05 Jun 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MARK PHILIP OWEN

Birthdate: Apr 1954

Nationality: ENGLISH

Address: 25 OAKFIELD ROAD HERTFORDSHIRE AL52NW

Date Appointed: 05 Jun 1995

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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KANE BRUCE PIRIE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 11 TUDOR HOUSE 8 OLIVE SHAPLEY AVENUE LANCASHIRE M206QA

Date Appointed: 25 Aug 2004

Date Resigned: Sep 2005

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: 24 Feb 1995

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALISON RIDGE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 22 INGLETHORPE STREET FULHAM SW66NT

Date Appointed: 29 May 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JEROME SPAIN

Birthdate: Sep 1932

Nationality: IRISH

Address: 24 MOUNT MERRION AVENUE BLACKROCK

Date Appointed: 12 Jun 1995

Date Resigned: Jan 2001

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: 28 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES CREED THOMPSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 28 IRENE ROAD SW64AP

Date Appointed: 05 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN WEIR

Birthdate: Sep 1973

Nationality: BRITISH

Address: 77 MANSELL STREET E18AF

Date Appointed: 08 Sep 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: 05 Jun 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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