BAIRD CAPITAL PARTNERS EUROPE LIMITED
LONDON GRANVILLE BAIRD CAPITAL PARTNERS LIMITED GRANVILLE PRIVATE EQUITY MANAGERS LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 03024884
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for James Oliver Benfield on 7 April 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of BAIRD CAPITAL PARTNERS EUROPE LIMITED are www.bairdcapitalpartnerseurope.co.uk, and www.baird-capital-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Capital Partners Europe Limited is a Private Limited Company. The company registration number is 03024884. Baird Capital Partners Europe Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Baird Capital Partners Europe Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENFIELD, James Oliver is a Director of the company. FERGUSON, Andrew is a Director of the company. HALL, Dennis John is a Director of the company. HARPER, Christopher John is a Director of the company. Secretary SUSSMAN, Steven Anthony has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARBONE, Paul has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FELL, Michael William has been resigned. Director FIELD, William Stephenson has been resigned. Director FOLKMAN, Peter John has been resigned. Director FULLER, Mark Stephen Charles has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HAVERS, Simon William has been resigned. Director MARTIN, David George has been resigned. Director MERONE, Paul has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director OWEN, Mark Philip has been resigned. Director PIRIE, Kane Bruce has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RIDGE, Alison has been resigned. Director SPAIN, Alexander Jerome has been resigned. Director SUSSMAN, Steven Anthony has been resigned. Director THOMPSON, Charles Creed has been resigned. Director WEIR, Bruce Allan has been resigned. Director WILLIAMSON, David Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 November 2010
Director
BENFIELD, James Oliver
Appointed Date: 01 October 2005
51 years old
Director
FERGUSON, Andrew
Appointed Date: 23 March 2000
60 years old
Director
HALL, Dennis John
Appointed Date: 18 September 2007
60 years old
Director
HARPER, Christopher John
Appointed Date: 09 June 1997
62 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Appointed Date: 24 February 1995
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 31 December 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 04 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995
Director
CARBONE, Paul
Resigned: 24 February 2012
Appointed Date: 10 December 2003
64 years old
Director
EASTMAN, Henry Guy
Resigned: 16 October 1998
Appointed Date: 05 June 1995
70 years old
Director
FELL, Michael William
Resigned: 13 January 2006
Appointed Date: 05 June 1995
68 years old
Director
FIELD, William Stephenson
Resigned: 01 January 2001
Appointed Date: 12 June 1995
96 years old
Director
FOLKMAN, Peter John
Resigned: 15 November 1999
Appointed Date: 18 March 1996
80 years old
Director
FULLER, Mark Stephen Charles
Resigned: 14 February 2002
Appointed Date: 09 June 1997
65 years old
Director
GUY, Nigel Raymond Allen
Resigned: 02 September 2007
Appointed Date: 08 May 2000
67 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 11 December 2002
59 years old
Director
MARTIN, David George
Resigned: 19 December 2005
Appointed Date: 05 June 1995
75 years old
Director
MERONE, Paul
Resigned: 21 March 2002
Appointed Date: 23 March 2000
63 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 18 May 2000
Appointed Date: 05 June 1995
86 years old
Director
OWEN, Mark Philip
Resigned: 22 October 1999
Appointed Date: 05 June 1995
71 years old
Director
PIRIE, Kane Bruce
Resigned: 30 September 2005
Appointed Date: 25 August 2004
55 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 24 February 1995
76 years old
Director
RIDGE, Alison
Resigned: 19 December 2005
Appointed Date: 29 May 1998
61 years old
Director
SPAIN, Alexander Jerome
Resigned: 01 January 2001
Appointed Date: 12 June 1995
93 years old
Director
SUSSMAN, Steven Anthony
Resigned: 05 June 1995
Appointed Date: 28 March 1995
72 years old
Director
THOMPSON, Charles Creed
Resigned: 31 December 1996
Appointed Date: 05 June 1995
69 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 08 September 2009
52 years old
Director
WILLIAMSON, David Simon
Resigned: 13 November 2001
Appointed Date: 05 June 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Baird Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD CAPITAL PARTNERS EUROPE LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
10 Apr 2017
Director's details changed for James Oliver Benfield on 7 April 2017
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
27 May 2016
Full accounts made up to 31 December 2015
...
... and 144 more events
03 Apr 1995
New director appointed
14 Mar 1995
Secretary resigned;new director appointed
14 Mar 1995
New secretary appointed;director resigned
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995
Incorporation

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