BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

Company number 02878506

13 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 29 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

FERGUSON, Andrew

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role: Director
• Date of birth: April 1965
• Appointed on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Bruce Allan

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role: Director
• Date of birth: October 1973
• Appointed on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed on: 2 December 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: 16 January 2006

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 29 October 2010

BRAKELL, John Russell

• Correspondence address: 19 Willows Path, Epsom, Surrey, KT18 7TD
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 3 December 1993
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Investment Manager

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 December 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2000
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Director

HAVERS, Simon William

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 December 2005
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PADGETT, Robert Alan

• Correspondence address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 December 1993
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: 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: 2 December 1993
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adrian Harold Michael

• Correspondence address: 54 Lanercost Road, London, SW2 3DR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 December 1993
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Director