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Companies/04319452

Hilton-Baird Collection Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hilton-Baird Management Services 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 121949268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AB
Alexander BairdCurrent director
Appointed 2024-11-12 · 1 yr · Director
+6 others
GJ
Gavin JonesCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+28 others
JF
Jeremy FrenchCurrent director
Appointed 2024-06-26 · 2 yrs · Accountant
+26 others
IT
Ian TramaseurCurrent director
Appointed 2015-12-03 · 10 yrs · Director
+1 other
Show 8 historical appointments
AB
Alexander BairdResigned director
Resigned 2014-06-27 · 9 yrs · Company Director
AB
Alan BairdResigned secretaryResigned director
Resigned 2006-01-01 · 18 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-11-08
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-11-08
AH
Alexander Hilton BairdResigned director
Resigned 2001-11-08 · 3 yrs · Company Director
MW
Myra WhiteResigned secretary
Resigned 2001-11-08 · 4 yrs
JB
Jenni BairdResigned director
Resigned 2001-11-08 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active