GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED - LONDON
Overview
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689373. The accounts status is FULL.
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689373. The accounts status is FULL.
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT GREGORY SKIE | May 1950 | American | Director | 2015-04-13 | CURRENT |
MR ANDREW FERGUSON | Apr 1965 | British | Director | 2013-01-03 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 2005-12-19 UNTIL 2012-03-30 | RESIGNED |
MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | 1998-12-21 UNTIL 2001-12-11 | RESIGNED |
MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 2001-12-11 UNTIL 2005-12-31 | RESIGNED |
DAVID GEORGE MARTIN | Jan 1950 | British | Director | 1998-12-21 UNTIL 2001-12-11 | RESIGNED |
ALISON RIDGE | Oct 1964 | British | Director | 2001-12-11 UNTIL 2005-12-19 | RESIGNED |
DIRK SCHEKERKA | Nov 1962 | German | Director | 1998-12-21 UNTIL 2001-06-19 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-03-02 UNTIL 2013-02-15 | RESIGNED |
SUZANNE HEATHER TAYLOR | Dec 1969 | Director | 2001-12-11 UNTIL 2008-04-07 | RESIGNED | |
DR ROLF STEFFENS | Jan 1945 | German | Director | 1998-12-21 UNTIL 2005-08-31 | RESIGNED |
MR KEITH ANTHONY HOAD | Dec 1965 | British | Director | 2006-04-03 UNTIL 2008-08-31 | RESIGNED |
DR WOLFGANG ALVANO | Feb 1959 | German | Director | 1998-12-21 UNTIL 2012-12-31 | RESIGNED |
MICHAEL WILLIAM FELL | Jun 1957 | British | Director | 1998-12-21 UNTIL 2001-12-11 | RESIGNED |
PAUL CARBONE | Jun 1961 | American | Director | 2006-03-01 UNTIL 2012-02-24 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-01-16 UNTIL 2010-10-29 | RESIGNED | ||
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1998-12-21 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert W. Baird Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |