Company information:
Baird Outerwear Brands Limited (No: 01576119)
Status: Dissolved
Industry Class: None
Current Director: SHAUN SIMON WILLS ( DOB: Feb-1972 From: Apr-2015 )
Current Secretary: AMANDA CLAIRE FOGG ( From: Sep-2013 )
Resigned Director: PAUL CHRISTOPHER ALLEN ( DOB: May-1964 From: Jan-2003 To: Dec-2012 )
Resigned Director: PATRICIA MARY ALSOP ( DOB: Apr-1956 From: Nov-1999 To: Mar-2003 )
Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Feb-2014 To: Apr-2015 )
Resigned Director: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Mar-2003 To: Dec-2004 )
Resigned Director: DAPHNE VALERIE CASH ( DOB: Aug-1959 From: Sep-2006 To: Aug-2008 )
Resigned Director: ANTHONY JOSEPH COOKE ( DOB: Dec-1961 From: Jan-1999 To: Dec-1999 )
Resigned Director: ROBERT HARTLEY CROW ( DOB: Sep-1946 From: Mar-2000 To: Sep-2001 )
Resigned Director: TIM MORGAN DAVIES ( DOB: Sep-1971 From: Apr-2015 To: Apr-2016 )
Resigned Director: BRIAN FAIRCLOUGH ( DOB: Mar-1950 From: Jan-1999 To: Dec-1999 )
Resigned Director: CHARLOTTE GRADWELL ( DOB: Mar-1960 From: Jan-1999 To: Nov-1999 )
Resigned Director: RUTH MARGARET HENDERSON ( DOB: Aug-1948 From: Nov-1999 To: Jan-2003 )
Resigned Director: JOANNA HEWSON ( DOB: Oct-1960 From: Jan-1999 To: Nov-1999 )
Resigned Director: BRENDAN HYNES ( DOB: Aug-1960 From: May-1997 To: Dec-1998 )
Resigned Director: JOHN DAVID JACKSON ( DOB: Dec-1933 From: Jan-1994 To: Apr-1997 )
Resigned Director: IAN PAUL JOHNSON ( DOB: May-1960 From: Feb-2004 To: Jan-2014 )
Resigned Director: DONALD KIRKHAM ( DOB: Dec-1947 From: May-1992 To: Apr-1997 )
Resigned Director: SARAH MORRIS ( DOB: Oct-1964 From: Jan-2013 To: Apr-2013 )
Resigned Director: THOMAS DONALD PARR ( DOB: Sep-1930 From: May-1992 To: Jan-1994 )
Resigned Director: WILLIAM REID ( DOB: Nov-1937 From: Jan-2003 To: Apr-2003 )
Resigned Director: JOHN ROSS ( DOB: Jun-1935 From: May-1992 To: Dec-1995 )
Resigned Director: MICHAEL EDWARD SEABROOK ( DOB: Mar-1962 From: Nov-2001 To: Apr-2003 )
Resigned Director: CHRISTOPHER MICHAEL STEVENS ( DOB: May-1960 From: Nov-1998 To: Nov-1999 )
Resigned Director: TERESA MARY TIDEMAN ( DOB: Feb-1960 From: Apr-2013 To: Apr-2015 )
Resigned Director: GEORGE GEOFFREY WALKER ( DOB: Nov-1940 From: May-1992 To: Aug-1994 )
Resigned Director: WILLIAM DAVID WILSON ( DOB: Nov-1961 From: Jan-1999 To: Sep-1999 )
Resigned Director: JEFFREY LEWIS WOOD ( DOB: Mar-1955 From: Dec-1995 To: Sep-1999 )
Resigned Secretary: PATRICIA MARY ALSOP ( DOB: Apr-1956 From: Sep-2001 To: Mar-2003 )
Resigned Secretary: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: DAPHNE VALERIE CASH ( DOB: Aug-1959 From: Sep-2006 To: Aug-2008 )
Resigned Secretary: ROBERT HARTLEY CROW ( DOB: Sep-1946 From: Mar-2000 To: Sep-2001 )
Resigned Secretary: NICHOLAS JAMES HEARD ( DOB: May-1975 From: Aug-2008 To: Dec-2010 )
Resigned Secretary: BRENDAN HYNES ( DOB: Aug-1960 From: May-1997 To: Dec-1998 )
Resigned Secretary: IAN PAUL JOHNSON ( DOB: May-1960 From: Dec-2004 To: Sep-2006 )
Resigned Secretary: DONALD KIRKHAM ( DOB: Dec-1947 From: May-1992 To: Apr-1997 )
Resigned Secretary: CHRISTOPHER MICHAEL STEVENS ( DOB: May-1960 From: Nov-1998 To: Nov-1999 )
Resigned Secretary: JENNY WARBURTON ( From: Jan-2011 To: Oct-2011 )
Resigned Secretary: PHILIP GRAHAM WATT ( From: Oct-2011 To: Sep-2013 )
Persons of Significant Control:
William Baird Limited, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)