BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Company number 03468258

14 officers / 12 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

HARPER, Christopher John

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role: Director
• Date of birth: February 1963
• Appointed on: 16 February 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RIDGE, Alison

• Correspondence address: 22 Inglethorpe Street, Fulham, London, SW6 6NT
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 20 November 1999
• Nationality: British
• Occupation: Investment Director

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 20 November 1999
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 21 November 1997

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 February 1998
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Development Capitalist

FULLER, Mark Stephen Charles

• Correspondence address: 2 Virginia Chase, Cheadle Hulme, Cheshire, SK8 6JN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 February 1998
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: Gb-Eng
• 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

MARTIN, David George

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

OWEN, Mark Philip

• Correspondence address: 25 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 1997
• Resigned on: 22 October 1999
• Nationality: English
• Country of residence: England
• 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: 21 November 1997
• Resigned on: 13 April 2011
• 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 (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 April 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1997
• Resigned on: 21 November 1997