Baird Secretaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRobert W. Baird Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119533589People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
Show 14 historical appointments
PS
Paul SchultzResigned director
Resigned 2016-06-30 · 9 yrs · General Counsel
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
JF
John FordhamResigned director
Resigned 2001-12-31 · 14 yrs · Director
SM
Sean MclaughlinResigned director
Resigned 2001-05-04 · 4 yrs · Finance Director
CT
Charles TilleyResigned director
Resigned 1998-03-16 · 3 yrs · Director
MC
Michelle CookResigned secretary
Resigned 1996-12-31 · 9 yrs · Company Secretary Administrato
RH
Robin HodgsonResigned director
Resigned 1996-12-02 · 5 yrs · Director
AM
Andrew MerriamResigned director
Resigned 1996-12-02 · 3 yrs · Director
DW
David WilliamsonResigned director
Resigned 1996-12-02 · 4 yrs · Director
SS
Steven SussmanResigned secretary
Resigned 1993-01-21 · 3 yrs
HE
Henry EastmanResigned director
Resigned 1993-01-21 · 3 yrs · Company Director
MP
Michael ProudlockResigned director
Resigned 1993-01-21 · 18 yrs · Director
WD
William DrakeResigned director
Resigned 1993-01-21 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active