BAIRD CAPITAL PARTNERS EUROPE LIMITED

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6 officers / 26 resignations

KINGSTON, Louise

Correspondence address: Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Role ACTIVE: director

Date of birth: November 1981

Appointed on: 13 June 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2M 7EB £125,000

HOLGATE, Michael William Ross

Correspondence address: Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Role ACTIVE: director

Date of birth: June 1985

Appointed on: 13 June 2025

Nationality: British

Occupation: Private Equity Partner

: Source data

Average house price in the postcode EC2M 7EB £125,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address: 13th Floor One Angel Court, London, United Kingdom, EC2R 7HJ

Role ACTIVE: corporate-secretary

Appointed on: 10 November 2010

: Source data

Average house price in the postcode EC2R 7HJ £111,000

HALL, Dennis John

Correspondence address: Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Role ACTIVE: director

Date of birth: December 1964

Appointed on: 18 September 2007

Nationality: British

Occupation: Portfolio Director

: Source data

Average house price in the postcode EC2M 7EB £125,000

BENFIELD, JAMES OLIVER

Correspondence address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EB

Role ACTIVE: Director

Date of birth: June 1974

Appointed on: 1 October 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2M 7EB £125,000

FERGUSON, Andrew

Correspondence address: Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Role ACTIVE: director

Date of birth: April 1965

Appointed on: 23 March 2000

Resigned on: 31 March 2025

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC2M 7EB £125,000

WEIR, BRUCE ALLAN

Correspondence address: 77 MANSELL STREET, LONDON, E1 8AF

Role RESIGNED: Director

Date of birth: October 1973

Appointed on: 8 September 2009

Resigned on: 15 February 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address: 201 BISHOPSGATE, LONDON, EC2M 3AF

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 29 October 2010

Nationality: BRITISH

PIRIE, KANE BRUCE

Correspondence address: 11 TUDOR HOUSE, 8 OLIVE SHAPLEY AVENUE, DIDSBURY, LANCASHIRE, M20 6QA

Role RESIGNED: Director

Date of birth: May 1970

Appointed on: 25 August 2004

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode M20 6QA £336,000

CARBONE, PAUL

Correspondence address: 777 EAST WISCONSIN AVENUE, 28TH FLOOR, MILWAUKEE, WI, USA, 53202

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 10 December 2003

Resigned on: 24 February 2012

Nationality: AMERICAN

Occupation: DIRECTOR

HAVERS, SIMON WILLIAM

Correspondence address: MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF

Role RESIGNED: Director

Date of birth: March 1966

Appointed on: 11 December 2002

Resigned on: 27 September 2012

Nationality: BRITISH

Occupation: DIRECTOR

GUY, NIGEL RAYMOND ALLEN

Correspondence address: MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF

Role RESIGNED: Director

Date of birth: January 1958

Appointed on: 8 May 2000

Resigned on: 2 September 2007

Nationality: BRITISH

Occupation: DIRECTOR

MERONE, PAUL

Correspondence address: 13 WILFORD AVENUE, SALE, CHESHIRE, M33 3TH

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 23 March 2000

Resigned on: 21 March 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode M33 3TH £550,000

RIDGE, ALISON

Correspondence address: 22 INGLETHORPE STREET, FULHAM, LONDON, SW6 6NT

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 29 May 1998

Resigned on: 19 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW6 6NT £1,132,000

HARPER, CHRISTOPHER JOHN

Correspondence address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7EB

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 9 June 1997

Resigned on: 31 July 2018

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode EC2M 7EB £125,000

FULLER, MARK STEPHEN CHARLES

Correspondence address: 2 VIRGINIA CHASE, CHEADLE HULME, CHESHIRE, SK8 6JN

Role RESIGNED: Director

Date of birth: November 1960

Appointed on: 9 June 1997

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SK8 6JN £928,000

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address: MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF

Role RESIGNED: Secretary

Appointed on: 31 December 1996

Resigned on: 4 April 2006

Nationality: BRITISH

FOLKMAN, Peter John

Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA

Role RESIGNED: director

Date of birth: August 1945

Appointed on: 18 March 1996

Resigned on: 15 November 1999

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode M20 6XA £1,174,000

FIELD, WILLIAM STEPHENSON

Correspondence address: 1101 FIRST ST 208, CORORADO, CA, 92118, USA

Role RESIGNED: Director

Date of birth: July 1929

Appointed on: 12 June 1995

Resigned on: 1 January 2001

Nationality: BRITISH

Occupation: RETIRED

SPAIN, ALEXANDER JEROME

Correspondence address: 24 MOUNT MERRION AVENUE, BLACKROCK, COUNTY DUBLIN, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: October 1932

Appointed on: 12 June 1995

Resigned on: 1 January 2001

Nationality: IRISH

Occupation: DIRECTOR AND ADVISOR

FELL, MICHAEL WILLIAM

Correspondence address: 85 HIGH STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5PZ

Role RESIGNED: Director

Date of birth: June 1957

Appointed on: 5 June 1995

Resigned on: 13 January 2006

Nationality: BRITISH

Occupation: DIRECTOR

EASTMAN, HENRY GUY

Correspondence address: 55 BRITANNIA ROAD, LONDON, SW6 2JR

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 5 June 1995

Resigned on: 16 October 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SW6 2JR £1,567,000

MOY, CECIL HAROLD NICHOLAS

Correspondence address: 37 JAMESON STREET, LONDON, W8 7SH

Role RESIGNED: Director

Date of birth: December 1938

Appointed on: 5 June 1995

Resigned on: 18 May 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W8 7SH £2,272,000

MARTIN, DAVID GEORGE

Correspondence address: ROSE COTTAGE, PRIEST LANE, MOTTRAM ST. ANDREW, MACCLESFIELD, CHESHIRE, SK10 4QL

Role RESIGNED: Director

Date of birth: January 1950

Appointed on: 5 June 1995

Resigned on: 19 December 2005

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SK10 4QL £1,549,000

OWEN, MARK PHILIP

Correspondence address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Role RESIGNED: Director

Date of birth: May 1954

Appointed on: 5 June 1995

Resigned on: 22 October 1999

Nationality: ENGLISH

Occupation: DIRECTOR

Average house price in the postcode AL5 2NW £1,947,000

WILLIAMSON, DAVID SIMON

Correspondence address: 39 GROVE PARK GARDENS, LONDON, W4 3RY

Role RESIGNED: Director

Date of birth: October 1957

Appointed on: 5 June 1995

Resigned on: 13 November 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W4 3RY £1,683,000

THOMPSON, Charles Creed

Correspondence address: 28 Irene Road, London, SW6 4AP

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 5 June 1995

Resigned on: 31 December 1996

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW6 4AP £1,878,000

SUSSMAN, Steven Anthony

Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

Role RESIGNED: director

Date of birth: October 1953

Appointed on: 28 March 1995

Resigned on: 5 June 1995

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode CM6 2EE £884,000

SUSSMAN, Steven Anthony

Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE

Role RESIGNED: secretary

Appointed on: 24 February 1995

Resigned on: 31 December 1996

Nationality: British

: Source data

Average house price in the postcode CM6 2EE £884,000

PROUDLOCK, MICHAEL JOHN OLIVER

Correspondence address: MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF

Role RESIGNED: Director

Date of birth: May 1949

Appointed on: 24 February 1995

Resigned on: 13 April 2011

Nationality: BRITISH

Occupation: DIRECTOR

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 22 February 1995

Resigned on: 24 February 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 1995

Resigned on: 24 February 1995

Average house price in the postcode NW8 8EP £749,000

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