WILLIAM BAIRD LIMITED

Company number SC021118

44 officers / 43 resignations

WILLS, Shaun Simon

• Correspondence address: 32-28, Scrutton Street, London, England, EC2A 4RQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed before: 8 June 1989
• Resigned on: 25 March 2003
• Nationality: British

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

FOGG, Amanda Claire

• Correspondence address: 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 4 May 2018

HEARD, Nicholas James

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

WARBURTON, Jenny

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 December 2002
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BENNETT, Joanne Clare

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 April 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CANT, Anthony Pinnington

• Correspondence address: Eardington Manor, Near Bridgnorth, Shropshire, WV16 5JZ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 8 June 1989
• Resigned on: 31 August 1989
• Nationality: British
• Occupation: Clothing Manufacturer

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 September 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Manager

DAVIES, Tim

• Correspondence address: 46 Colebrooke Row, London, England, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

FAIRGRIEVE, Thomas Russell, Sir

• Correspondence address: Pankalan, Boleside, Galashiels, TD1 3NX
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 8 June 1989
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

GRANT, David James

• Correspondence address: Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 8 June 1989
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Company Director

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 May 1992
• Resigned on: 31 December 1996
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

HANN, James, Sir

• Correspondence address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 23 May 1991
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Director

HENDERSON, Ruth Margaret

• Correspondence address: Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 July 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Chief Executive Windsmoor Grp.

HYNES, Brendan

• Correspondence address: Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 1999
• Resigned on: 31 March 2001
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

JACKSON, John David

• Correspondence address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 3 April 1990
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

JOHNSON, Ian Paul

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Paul Elliot

• Correspondence address: Oak House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 8 June 1989
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Company Director

KOCH, Richard John

• Correspondence address: 3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 November 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director

LUCAS, Peter

• Correspondence address: Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 March 1995
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAUNSELL, Christopher Ernest

• Correspondence address: Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 8 June 1989
• Resigned on: 28 February 1990
• Nationality: British
• Country of residence: England
• Occupation: Trader

MILLS-BAKER, Andrew James

• Correspondence address: 8 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 July 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Sarah

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CATHAIN, Detta, Baroness

• Correspondence address: Eglantine, Tower House Gardens, Arundel, West Sussex, BN18 9RU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 7 January 2000
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARR, Thomas Donald

• Correspondence address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 8 June 1989
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Clothing Manufacturer

PARSONS, John Victor

• Correspondence address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 8 June 1989
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

PATTON, Kenneth Harry

• Correspondence address: 179 Nanpantan Road, Loughborough, Leicestershire, LE11 3YB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 May 1991
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director

RACKE, Laurance Louis

• Correspondence address: 29 Quickswood, London, NW3 3SG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 September 1993
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Director