Baird Private Equity Investments Limited
Company profile
DissolvedUnited Kingdom
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 114587759People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
Show 10 historical appointments
SH
Simon HaversResigned director
Resigned 2011-04-13 · 1 yr · Investment Manager
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
PC
Paul CarboneResigned director
Resigned 2008-08-28 · 3 yrs · Company Director
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
MP
Michael ProudlockResigned director
Resigned 2001-12-31 · 9 yrs · Director
JG
James GairdnerResigned director
Resigned 2001-01-01 · 1 yr · Director
SM
Sean MclaughlinResigned director
Resigned 2000-02-01 · 5 yrs · Financial Director
CorpGranville Baird Secretaries LimitedResigned secretary
Resigned 1998-12-24 · 7 yrs
CT
Charles TilleyResigned director
Resigned 1998-12-24 · 2 yrs · Director
DW
David WilliamsonResigned director
Resigned 1998-12-24 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active