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Baird Outerwear Brands Limited (No: 01576119)

Address:

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)

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