BAIRD GROUP INVESTMENTS LIMITED

Company number 01404898

21 officers / 18 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 29 October 2010

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• Registration number: 06902863

HEALD, Andrew Peter

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role: Director
• Date of birth: March 1974
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHULTZ, Paul

• Correspondence address: 777 East Wisconsin Avenue, Milwaukee, Wi, United States, 53202
• Role: Director
• Date of birth: September 1965
• Appointed on: 6 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed before: 9 January 1993
• Resigned on: 31 December 1996
• Nationality: British

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 4 April 2006

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 29 October 2010

DRAKE, William Eric

• Correspondence address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 9 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOAD, Keith Anthony

• Correspondence address: 19 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGSON, Robin Granville, Lord

• Correspondence address: 15 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 9 January 1993
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MERRIAM, Andrew William Kennedy

• Correspondence address: Oak Lawn House, Eye, Suffolk, IP23 7NN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 January 1993
• Resigned on: 21 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOY, Cecil Harold Nicholas, Mr.

• Correspondence address: 37 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 9 January 1993
• Resigned on: 21 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROUDLOCK, Michael John Oliver

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 December 2001
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSH, Leonard

• Correspondence address: 777 Wisconsin Avenue, 27th Floor, Milwaukee, Wi, Usa, 53202
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 August 2008
• Resigned on: 13 April 2011
• Nationality: American
• Occupation: Company Director

THOMPSON, Charles Creed

• Correspondence address: 28 Irene Road, London, SW6 4AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 October 1997
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TILLEY, Charles Basil

• Correspondence address: 58 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 October 1997
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Peter George

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 August 2008
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEIR, Bruce Allan

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 March 2009
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMSON, David Simon

• Correspondence address: 39 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 April 1995
• Resigned on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZARCONE, Dominick Paul

• Correspondence address: 777 East Wisconsin Avenue, Milwaukee, Wi 53202, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 April 2011
• Resigned on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer