BAIRD GROUP INVESTMENTS LIMITED

C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH
StatusDISSOLVED
Company No.01404898
CategoryPrivate Limited Company
Incorporated12 Dec 1978
Age45 years, 5 months, 4 days
JurisdictionEngland Wales
Dissolution30 Jan 2024
Years3 months, 17 days

SUMMARY

BAIRD GROUP INVESTMENTS LIMITED is an dissolved private limited company with number 01404898. It was incorporated 45 years, 5 months, 4 days ago, on 12 December 1978 and it was dissolved 3 months, 17 days ago, on 30 January 2024. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Oct 2010

Current time on role 13 years, 6 months, 18 days

HEALD, Andrew Peter

Director

Chartered Accountant

ACTIVE

Assigned on 06 Mar 2015

Current time on role 9 years, 2 months, 10 days

SCHULTZ, Paul

Director

General Counsel

ACTIVE

Assigned on 06 Mar 2015

Current time on role 9 years, 2 months, 10 days

SUSSMAN, Steven Anthony

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 15 days

GRANVILLE BAIRD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Dec 1996

Resigned on 04 Apr 2006

Time on role 9 years, 3 months, 4 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Apr 2006

Resigned on 29 Oct 2010

Time on role 4 years, 6 months, 25 days

DRAKE, William Eric

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 15 days

GAIRDNER, James Andrew Campbell

Director

Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 31 Jan 2002

Time on role 1 year, 30 days

HOAD, Keith Anthony

Director

Accountant

RESIGNED

Assigned on 31 Dec 2005

Resigned on 31 Aug 2008

Time on role 2 years, 8 months

HODGSON, Robin Granville, Lord

Director

Director

RESIGNED

Assigned on

Resigned on 03 Apr 1995

Time on role 29 years, 1 month, 13 days

MCLAUGHLIN, Sean Patrick

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 31 Dec 2005

Time on role 4 years

MERRIAM, Andrew William Kennedy

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Oct 1997

Time on role 26 years, 6 months, 25 days

MOY, Cecil Harold Nicholas, Mr.

Director

Company Director

RESIGNED

Assigned on

Resigned on 21 Oct 1997

Time on role 26 years, 6 months, 25 days

PROUDLOCK, Michael John Oliver

Director

Director

RESIGNED

Assigned on 31 Dec 2001

Resigned on 13 Apr 2011

Time on role 9 years, 3 months, 13 days

RUSH, Leonard

Director

Company Director

RESIGNED

Assigned on 28 Aug 2008

Resigned on 13 Apr 2011

Time on role 2 years, 7 months, 16 days

THOMPSON, Charles Creed

Director

Accountant

RESIGNED

Assigned on 21 Oct 1997

Resigned on 30 Nov 1998

Time on role 1 year, 1 month, 9 days

TILLEY, Charles Basil

Director

Director

RESIGNED

Assigned on 21 Oct 1997

Resigned on 01 Jan 2001

Time on role 3 years, 2 months, 11 days

WATSON, Peter George

Director

Chartered Accountant

RESIGNED

Assigned on 28 Aug 2008

Resigned on 15 Dec 2015

Time on role 7 years, 3 months, 18 days

WEIR, Bruce Allan

Director

Finance Director

RESIGNED

Assigned on 02 Mar 2009

Resigned on 15 Feb 2013

Time on role 3 years, 11 months, 13 days

WILLIAMSON, David Simon

Director

Company Director

RESIGNED

Assigned on 03 Apr 1995

Resigned on 13 Nov 2001

Time on role 6 years, 7 months, 10 days

ZARCONE, Dominick Paul

Director

Chief Financial Officer

RESIGNED

Assigned on 11 Apr 2011

Resigned on 10 Mar 2015

Time on role 3 years, 10 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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