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 - LONDON

This company is listed in the following categories:
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

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