BAIN & COMPANY HOLDINGS LIMITED

03280380
40 STRAND LONDON WC2N 5RW

People & Contacts

Contact Details
Registered Address 40 STRAND
LONDON

WC2N 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FCB 1205 LIMITED 19 Nov 1996 - 27 Feb 1997
BAIN ADVISERS LIMITED 27 Feb 1997 - 06 Dec 2006
People

Current directors

MS DIANE FERNANDES

Birthdate: N/A

Nationality:

Address: 40 STRAND LONDON WC2N5RW

Date Appointed: 20 Feb 2017

Appointment Type: C

Other Appointments: None

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MR MATTHEW SAWYER HIRSHFIELD

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 40 STRAND LONDON WC2N5RW

Date Appointed: 16 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH ALEXANDER

Birthdate: Mar 1973

Nationality: BRITISH

Address: FLAT 5 16 COLINETTE ROAD SW156QQ

Date Appointed: 21 May 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 19 Nov 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR STUART KEVIN MIN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 321 PEAKHAM ROAD MASSACHUSETTS 01776

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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GEOFFREY SMOUT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 69 SAINT JAMES ROAD SURREY SM12TG

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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PETER RUSSELL THOMAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 49 CHURCH WAY SURREY CR20JU

Date Appointed: 10 Feb 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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GEOFFREY PETER CULLINAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 NICOSIA ROAD WANDSWORTH SW183RN

Date Appointed: 22 Dec 1997

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CLIVE ELTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PALMERS FARM HAWKENBURY ROAD KENT TN39AD

Date Appointed: 04 Feb 2009

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL THOMAS GARSTKA

Birthdate: Mar 1962

Nationality: BRITISH

Address: 40 STRAND LONDON WC2N5RW

Date Appointed: 20 Feb 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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CRAWFORD SCOTT GILLIES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 12 HERIOT ROW MIDLOTHIAN EH36HP

Date Appointed: 10 Feb 1997

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES HADLEY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 40 STRAND LONDON WC2N5RW

Date Appointed: 03 Feb 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SIMON ARMSTRONG HENDERSON

Birthdate: May 1971

Nationality: BRITISH

Address: OLD BYRE HOUSE SYDENHAM ROAD OXFORDSHIRE OX394LR

Date Appointed: 24 Apr 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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LEGIST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 19 Nov 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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STANLEY BURTON MIRANDA

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 20 ST PETER S ROAD ST MARGARETS MIDDLESEX TW11QX

Date Appointed: 10 Feb 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY SMOUT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 69 SAINT JAMES ROAD SURREY SM12TG

Date Appointed: 16 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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