BAIRDS MALT LIMITED

Company number 03580592

39 officers / 35 resignations

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Secretary
• Appointed on: 1 November 2010
• Nationality: British

BROADBENT, Richard

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Maltster

KOVATS, Laura Jean

• Correspondence address: Citigroup Centre Suite C, Level 18, 2 Park Street, Sydney, Nsw, Australia, 2000
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 6 May 2021
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Financial Controller

WEIMANN, Brett Alan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILPIN, David Philip

• Correspondence address: 13 Cornelius Vale, Chancellor Park, Chelmsford, Essex, CM2 6GY
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1998
• Resigned on: 20 August 1998

ALEXANDER, Robin James William

• Correspondence address: 1 Croft Gardens, Chambers Terrace, Peebles, EH45 9DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 March 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Executive

ANDERSON, James David

• Correspondence address: 751 N 57th Avenue, Omaha, Nebraska 68132, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2006
• Resigned on: 12 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BARTLETT, Paul Christopher

• Correspondence address: 17 Lansdowne Crescent, Edinburgh, EH12 5EH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 February 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Commercial Director Operations

BELL, Alistair Garrard

• Correspondence address: C/- Graincorp Limited, Level 28, 175 Liverpool Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 2013
• Resigned on: 1 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

CARTER, Larry Alan

• Correspondence address: 604 North 163rd Street, Omaha, Nebraska 68118, United States Of America
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company Vice-President

CRAVEN SMITH, Henry James

• Correspondence address: Meadow Bank Station Road, Wickham Bishops, Witham, Essex, CM8 3JN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 20 August 1998
• Resigned on: 25 February 1999
• Nationality: British
• Occupation: Company Director

DAVIS, Kathryn Ruth

• Correspondence address: 16 Elgin Mews South, Maida Vale, London, W9 1JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 August 1998
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENNIS, Nicholas

• Correspondence address: Box 78056, Sandton, South Africa, 2146, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2003
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Managing Director

EABORN, Gary Nigel

• Correspondence address: Flat 3 100 Philbeach Gardens, London, SW5 9ET
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 August 1998
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Solicitor

FRIBERG, Greg Allan

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 October 2012
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tbc

GILPIN, David Philip

• Correspondence address: 29 Marston Beck, Chelmer Village, Chelmsford, Essex, CM2 6RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 August 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

HADDOCK, John

• Correspondence address: 181 Mcpherson Street, Bronte, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 December 2006
• Resigned on: 12 November 2009
• Nationality: Australian
• Occupation: Director

HAYDON, Steven Arthur

• Correspondence address: 172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2009
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.E.O

HAYDON, Steven Arthur

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAYDON, Steven Arthur

• Correspondence address: 172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 1999
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HAYDON, Steven Arthur

• Correspondence address: 172 Maldon Road, Tiptree, Colchester, Essex, CO5 0PH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 January 1999
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MCHOUL, Ian Philip

• Correspondence address: 27 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Fiance Dir

MIZE, Gary

• Correspondence address: 12550 Sw Edgecliffe Road, Portland, Oregon, 97219, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 June 1999
• Resigned on: 31 May 2003
• Nationality: Amercian
• Occupation: Ceo

NEISON, Kenneth

• Correspondence address: 27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 2005
• Resigned on: 1 May 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

PITTAWAY, David

• Correspondence address: 311 East 71st Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 December 2006
• Resigned on: 12 November 2009
• Nationality: American
• Occupation: Director

RASANAYAGAM, Johann Stanislaus

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2020
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Australia
• Occupation: Director

ROSVOLD, Steven

• Correspondence address: 6865 Sw Nyberg Road, K104 Tvalatin, 97062, Oregan, Usa
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 1999
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Executive & Cpa

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 1998
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Solicitor

SMITH, Darren

• Correspondence address: Station Maltings, Witham, Essex, CM8 2DU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2018
• Resigned on: 1 April 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

SMITH, Donald Charles

• Correspondence address: 13 Mccallum Street, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 August 1998
• Resigned on: 25 May 2001
• Nationality: Australian
• Occupation: Company Director

TAYLOR, Simon James

• Correspondence address: 33 Priory Road, Linlithgow, West Lothian, EH49 6BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 February 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Drinks Industry

WALTER, Michael David

• Correspondence address: 9905 Broadmoor Road, Omaha, Nebraska 68114, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2003
• Resigned on: 5 December 2006
• Nationality: American
• Occupation: Executive

WARD, Thomas Richard

• Correspondence address: 4 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 1999
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WILSON, James Simpson

• Correspondence address: EH3
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 December 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant