GRANVILLE BAIRD SECRETARIES LIMITED
Registered Address
The registered address of GRANVILLE BAIRD SECRETARIES LIMITED is:
, Mint House, E1 8AF, London,
Appointments
These are the registered company appointments of GRANVILLE BAIRD SECRETARIES LIMITED.
BAIRD HOLDINGS LIMITED
Corporate Secretary
ACTIVEAssigned on 17 Oct 2001
Current time on role 22 years, 6 months, 11 days
BAIRD MANAGERIAL LIMITED
Corporate Secretary
RESIGNEDAssigned on 21 Dec 1998
Resigned on 04 Apr 2006
Time on role 7 years, 3 months, 14 days
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 24 Dec 1998
Resigned on 04 Apr 2006
Time on role 7 years, 3 months, 11 days
BAIRD PRIVATE EQUITY LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 04 Apr 2006
Time on role 9 years, 3 months, 4 days
BAIRD CAPITAL PARTNERS EUROPE LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 04 Apr 2006
Time on role 9 years, 3 months, 4 days
BAIRD GROUP INVESTMENTS LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 04 Apr 2006
Time on role 9 years, 3 months, 4 days
GRANVILLE TRUSTEES LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 30 Mar 2006
Time on role 9 years, 2 months, 30 days
ENCO NOMINEES LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 28 Mar 2006
Time on role 9 years, 2 months, 28 days
BAIRD UK LIMITED
Corporate Secretary
RESIGNEDAssigned on 17 Oct 2001
Resigned on 28 Mar 2006
Time on role 4 years, 5 months, 11 days
GRANVILLE DAVIES NOMINEES LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 28 Mar 2006
Time on role 9 years, 2 months, 28 days
ROBERT W. BAIRD LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 15 Mar 2006
Time on role 9 years, 2 months, 15 days
GPEFV (FOUNDER EXECUTIVES) LIMITED
Corporate Secretary
RESIGNEDAssigned on 22 Oct 1999
Resigned on 16 Jan 2006
Time on role 6 years, 2 months, 25 days
ROBERT W. BAIRD GROUP LIMITED
Corporate Secretary
RESIGNEDAssigned on 07 Apr 2000
Resigned on 16 Jan 2006
Time on role 5 years, 9 months, 9 days
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED
Corporate Secretary
RESIGNEDAssigned on 21 Dec 1998
Resigned on 16 Jan 2006
Time on role 7 years, 26 days
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 25 Oct 2000
Resigned on 16 Jan 2006
Time on role 5 years, 2 months, 22 days
GPEF V TRUST COMPANY LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 16 Jan 2006
Time on role 9 years, 16 days
BAIRD (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 20 Nov 1998
Resigned on 16 Jan 2006
Time on role 7 years, 1 month, 26 days
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 16 Jan 2006
Time on role 9 years, 16 days
GBCP VII (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 11 Sep 2003
Resigned on 16 Jan 2006
Time on role 2 years, 4 months, 5 days
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 1996
Resigned on 16 Jan 2006
Time on role 9 years, 16 days
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED
Corporate Secretary
RESIGNEDAssigned on 20 Nov 1999
Resigned on 16 Jan 2006
Time on role 6 years, 1 month, 26 days
ROSTRUM PROJECT MANAGEMENT LIMITED
Corporate Secretary
RESIGNEDAssigned on 01 Mar 2002
Resigned on 09 Jul 2003
Time on role 1 year, 4 months, 8 days
ROSTRUM LIMITED
Corporate Secretary
RESIGNEDAssigned on 19 Sep 2000
Resigned on 09 Jul 2003
Time on role 2 years, 9 months, 20 days
BAKER TILLY FINANCIAL MANAGEMENT LIMITED
Corporate Secretary
RESIGNEDAssigned on 16 Mar 2000
Resigned on 06 Jun 2001
Time on role 1 year, 2 months, 21 days
GRYPHON EMERGING MARKETS LIMITED
Corporate Secretary
RESIGNEDAssigned on 21 Oct 1998
Resigned on 28 Apr 2000
Time on role 1 year, 6 months, 7 days
CLOSE BROTHERS (GBL) LIMITED
Corporate Secretary
RESIGNEDAssigned on 16 Oct 1998
Resigned on 29 Oct 1999
Time on role 1 year, 13 days
CLOSE TRUST NOMINEES LIMITED
Corporate Secretary
RESIGNEDAssigned on 16 Oct 1998
Resigned on 29 Oct 1999
Time on role 1 year, 13 days