Company information:
Baird Secretaries Limited (No: 01506419)
Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Status: Operating Company
Incorporated: 07-Jul-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW PETER HEALD ( DOB: Mar-1974 From: Jun-2016 )
Current Director: JENNIFER VAN PANHUYS ( DOB: Jun-1982 From: Jul-2016 )
Current Director: JENNIFER VAN PANHUYS ( DOB: Jun-1982 From: Jul-2016 )
Current Director: JENNIFER VAN PANHUYS ( DOB: Jun-1982 From: Jul-2016 )
Current Director: PAUL SCHULTZ ( DOB: Sep-1965 From: Jun-2016 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: WILLIAM ERIC DRAKE ( DOB: Dec-1953 From: Jan-1993 To: Dec-1996 )
Resigned Director: HENRY GUY EASTMAN ( DOB: Nov-1955 From: Jan-1993 To: Dec-1996 )
Resigned Director: JOHN ANTHONY FORDHAM ( DOB: Jun-1948 From: Dec-2001 To: Jun-2016 )
Resigned Director: KEITH ANTHONY HOAD ( DOB: Dec-1965 From: Dec-2005 To: Aug-2008 )
Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942 From: Dec-1996 To: Dec-2001 )
Resigned Director: SEAN PATRICK MCLAUGHLIN ( DOB: Feb-1960 From: May-2001 To: Dec-2005 )
Resigned Director: ANDREW WILLIAM KENNEDY MERRIAM ( DOB: May-1948 From: Dec-1996 To: Aug-2000 )
Resigned Director: MICHAEL JOHN OLIVER PROUDLOCK ( DOB: May-1949 From: Jan-1993 To: Apr-2011 )
Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950 From: Mar-1998 To: May-2001 )
Resigned Director: BRUCE ALLAN WEIR ( DOB: Oct-1973 From: Mar-2009 To: Feb-2013 )
Resigned Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Dec-1996 To: Nov-2001 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jun-2006 To: Oct-2010 )
Resigned Secretary: MICHELLE STREETON ( DOB: May-1973 From: Dec-1996 To: Jun-2006 )
Resigned Secretary: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953 From: Jan-1993 To: Dec-1996 )
Persons of Significant Control:
Robert W. Baird Group Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)