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Michael John Oliver PROUDLOCK

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Total number of appointments 24

Date of birth
May 1949

GRANVILLE CAPITAL MANAGEMENT LIMITED (05814801)

Company status
Active
Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Appointed on
13 April 2011
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD PRIVATE EQUITY LIMITED (02009051)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed before
8 January 1993
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GPEF V TRUST COMPANY LIMITED (03120313)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
21 November 1995
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAIRD MANAGERIAL LIMITED (03689352)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
21 December 1998
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GPEFV (FOUNDER EXECUTIVES) LIMITED (03045282)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
18 May 1995
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANVILLE CAPITAL MANAGEMENT LIMITED (05814801)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD PRIVATE EQUITY INVESTMENTS LIMITED (03688613)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED (SC211811)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
25 October 2000
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERT W. BAIRD GROUP LIMITED (00863502)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
19 July 2000
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GBCP VII (GENERAL PARTNER) LIMITED (SC253395)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
11 September 2003
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED (02878506)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
2 December 1993
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD CAPITAL PARTNERS EUROPE LIMITED (03024884)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
24 February 1995
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANVILLE TRUSTEES LIMITED (01909977)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD (GENERAL PARTNER) LIMITED (SC189204)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
20 November 1998
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED (03045285)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
18 May 1995
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GBCP VII B GP LIMITED (05505844)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
12 July 2005
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENCO NOMINEES LIMITED (01140859)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD SECRETARIES LIMITED (01506419)

Company status
Active
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed before
21 January 1993
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD GROUP INVESTMENTS LIMITED (01404898)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED (03468258)

Company status
Dissolved
Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Appointed on
21 November 1997
Resigned on
13 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED (03689373)

Company status
Dissolved
Correspondence address
Tendring House, 15 Greenhill Road, Farnham, Surrey, GU9 8JP
Role Resigned
Director
Appointed on
21 December 1998
Resigned on
11 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERT W. BAIRD GROUP LIMITED (00863502)

Company status
Active
Correspondence address
10 Trebor Avenue, Farnham, Surrey, GU9 8JH
Role Resigned
Director
Appointed before
11 August 1992
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

LUDGATE GROUP LIMITED (02561938)

Company status
Dissolved
Correspondence address
10 Trebor Avenue, Farnham, Surrey, GU9 8JH
Role Resigned
Director
Appointed on
27 June 1996
Resigned on
27 February 1997
Nationality
British
Occupation
Venture Capital

LAXGATE LIMITED (02311663)

Company status
Dissolved
Correspondence address
10 Trebor Avenue, Farnham, Surrey, GU9 8JH
Role Resigned
Director
Appointed before
31 July 1991
Resigned on
17 June 1995
Nationality
British
Occupation
Company Director