WILLIAM BAIRD LIMITED

SC021118
1 RUTLAND COURT EDINBURGH UNITED KINGDOM EH3 8EY

People & Contacts

Contact Details
Registered Address 1
RUTLAND COURT EDINBURGH UNITED KINGDOM

EH3 8EY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIAM BAIRD PLC 24 Oct 1989 - 22 Feb 2006
People

Current directors

MR SHAUN SIMON WILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 32-28 SCRUTTON STREET EC2A4RQ

Date Appointed: 23 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICIA MARY ALSOP

Birthdate: Mar 1956

Nationality: BRITISH

Address: 32 NICOSIA ROAD SW183RN

Date Appointed: 08 Jun 1989

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY EDWARD PETER BRYAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 37 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 25 Mar 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 MARQUIS CLOSE HERTFORDSHIRE AL55QZ

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MRS AMANDA CLAIRE FOGG

Birthdate: N/A

Nationality:

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 04 Sep 2013

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES HEARD

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 29 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR IAN PAUL JOHNSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: TUGWOOD KINGS LANE BERKSHIRE SL69TZ

Date Appointed: 31 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS JENNY WARBURTON

Birthdate: N/A

Nationality:

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP GRAHAM WATT

Birthdate: N/A

Nationality:

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 15 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL CHRISTOPHER ALLEN

Birthdate: Apr 1964

Nationality: IRISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 12 Dec 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANNE CLARE BENNETT

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 01 Feb 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY EDWARD PETER BRYAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 37 CHANTRY AVENUE HARTLEY KENT DA38DD

Date Appointed: 02 Apr 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY PINNINGTON CANT

Birthdate: Mar 1941

Nationality: BRITISH

Address: EARDINGTON MANOR NEAR BRIDGNORTH WV165JZ

Date Appointed: 08 Jun 1989

Date Resigned: Aug 1989

Appointment Type: PD

Other Appointments: None

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DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 MARQUIS CLOSE HERTFORDSHIRE AL55QZ

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SIR DAVID JAMES SCOTT COOKSEY

Birthdate: Apr 1940

Nationality: BRITISH

Address: ADVENT VENTURE PARTNERS 25 BUCKINGHAM GATE SW1E6LD

Date Appointed: 07 Sep 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR TIM DAVIES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 46 COLEBROOKE ROW N18AF

Date Appointed: 23 Apr 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SIR THOMAS RUSSELL FAIRGRIEVE

Birthdate: Apr 1924

Nationality: BRITISH

Address: PANKALAN BOLESIDE TD13NX

Date Appointed: 08 Jun 1989

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVID JAMES GRANT

Birthdate: Dec 1921

Nationality: BRITISH

Address: ADEN COTTAGE WHITESMOCKS DURHAM DH14HJ

Date Appointed: 08 Jun 1989

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONALD GREEN ARMYTAGE

Birthdate: May 1945

Nationality: CANADIAN,BRITISH

Address: THE CEDARS BARNES COMMON SW130LN

Date Appointed: 28 May 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SIR JAMES HANN

Birthdate: Dec 1932

Nationality: BRITISH

Address: BRAMLEY COTTAGE BULLHOUSE LANE WRINGTON NORTH SOMERSET BS405NY

Date Appointed: 23 May 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RUTH MARGARET HENDERSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: ROOKERY NOOK VIOLET WAY HERTFORDSHIRE WD34JP

Date Appointed: 23 Jul 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BRENDAN HYNES

Birthdate: Jul 1960

Nationality: ENGLISH

Address: ELM LODGE STONEYHURST CRESCENT CULCHETH CHESHIRE WA34DS

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN DAVID JACKSON

Birthdate: Nov 1933

Nationality: BRITISH

Address: RED OAKS MANOR HOUSE LANE WEST YORKSHIRE LS179JD

Date Appointed: 03 Apr 1990

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL JOHNSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 23 Feb 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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PAUL ELLIOT JONES

Birthdate: Mar 1925

Nationality: BRITISH

Address: OAK HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PE

Date Appointed: 08 Jun 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN KOCH

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 RICHMOND BRIDGE MOORINGS WILLOUGHBY ROAD LONDON TW12QG

Date Appointed: 03 Nov 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PETER LUCAS

Birthdate: Nov 1952

Nationality: BRITISH

Address: HOLLY HOUSE 22 CHURCH STREET DUNNINGTON NORTH YORKSHIRE YO195PW

Date Appointed: 23 Mar 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ERNEST MAUNSELL

Birthdate: Sep 1939

Nationality: BRITISH

Address: UPTON MANOR HIGH STREET UPTON OXFORDSHIRE OX119JE

Date Appointed: 08 Jun 1989

Date Resigned: Feb 1990

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES MILLS-BAKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: 8 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 11 Jul 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MS SARAH MORRIS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BARONESS DETTA O'CATHAIN

Birthdate: Jan 1938

Nationality: BRITISH

Address: EGLANTINE, TOWER HOUSE GARDENS WEST SUSSEX BN189RU

Date Appointed: 07 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THOMAS DONALD PARR

Birthdate: Aug 1930

Nationality: BRITISH

Address: HOMESTEAD HOMESTEAD ROAD DISLEY CHESHIRE SK122JP

Date Appointed: 08 Jun 1989

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN VICTOR PARSONS

Birthdate: Dec 1933

Nationality: BRITISH

Address: WHASHTON LODGE WHASHTON NORTH YORKSHIRE DL117JL

Date Appointed: 08 Jun 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR KENNETH HARRY PATTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: 179 NANPANTAN ROAD LEICESTERSHIRE LE113YB

Date Appointed: 23 May 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR LAURANCE LOUIS RACKE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 29 QUICKSWOOD NW33SG

Date Appointed: 02 Sep 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REID

Birthdate: Oct 1937

Nationality: BRITISH

Address: BAYKERS LAMB LANE SIBLE HEDINGHAM ESSEX CO93RS

Date Appointed: 12 Dec 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN ROBERTS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 11 WARDEN COURT CUCKFIELD WEST SUSSEX RH175DN

Date Appointed: 04 Mar 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 01 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAVID ROLF SUDDENS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 411 BANKSIDE 65 HOPTON STREET SE19GZ

Date Appointed: 16 Apr 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS TERESA MARY TIDEMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 23 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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SIR NEVILLE GUTHRIE TROTTER

Birthdate: Dec 1931

Nationality: BRITISH

Address: 1 KINGSLAND JESMOND TYNE & WEAR NE23AL

Date Appointed: 08 Jun 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HAMILTON WEBSTER

Birthdate: Feb 1944

Nationality: BRITISH

Address: YEW TREE COTTAGE 40 LITTLE GADDESDEN HERTFORDSHIRE HP41PQ

Date Appointed: 08 Jun 1989

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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LORD DAVID WOLFSON OF SUNNINGDALE

Birthdate: Oct 1935

Nationality: BRITISH

Address: 1 PORTOBELLO STUDIOS HAYDENS PLACE W111LY

Date Appointed: 14 May 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: CASTOR HEIGHTS FERRY HILL PETERBOROUGH ROAD CASTOR PE57BU

Date Appointed: 07 Sep 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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