BAIRD GROUP INVESTMENTS LIMITED
LONDON GRANVILLE BAIRD GROUP INVESTMENTS LIMITED GRANVILLE GROUP INVESTMENTS LIMITED

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

Company number 01404898
Status Active
Incorporation Date 12 December 1978
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 thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of BAIRD GROUP INVESTMENTS LIMITED are www.bairdgroupinvestments.co.uk, and www.baird-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve 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 Group Investments Limited is a Private Limited Company. The company registration number is 01404898. Baird Group Investments Limited has been working since 12 December 1978. The present status of the company is Active. The registered address of Baird Group Investments Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HEALD, Andrew Peter is a Director of the company. SCHULTZ, Paul 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. Director DRAKE, William Eric has been resigned. Director GAIRDNER, James Andrew Campbell has been resigned. Director HOAD, Keith Anthony has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director MCLAUGHLIN, Sean Patrick has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RUSH, Leonard has been resigned. Director THOMPSON, Charles Creed has been resigned. Director TILLEY, Charles Basil has been resigned. Director WATSON, Peter George has been resigned. Director WEIR, Bruce Allan has been resigned. Director WILLIAMSON, David Simon has been resigned. Director ZARCONE, Dominick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
HEALD, Andrew Peter
Appointed Date: 06 March 2015
51 years old
Director
SCHULTZ, Paul
Appointed Date: 06 March 2015
60 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
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
Director
DRAKE, William Eric
Resigned: 31 December 1997
71 years old
Director
GAIRDNER, James Andrew Campbell
Resigned: 31 January 2002
Appointed Date: 01 January 2001
87 years old
Director
HOAD, Keith Anthony
Resigned: 31 August 2008
Appointed Date: 31 December 2005
59 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 03 April 1995
83 years old
Director
MCLAUGHLIN, Sean Patrick
Resigned: 31 December 2005
Appointed Date: 31 December 2001
65 years old
Director
MERRIAM, Andrew William Kennedy
Resigned: 21 October 1997
77 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 21 October 1997
86 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 31 December 2001
76 years old
Director
RUSH, Leonard
Resigned: 13 April 2011
Appointed Date: 28 August 2008
79 years old
Director
THOMPSON, Charles Creed
Resigned: 30 November 1998
Appointed Date: 21 October 1997
69 years old
Director
TILLEY, Charles Basil
Resigned: 01 January 2001
Appointed Date: 21 October 1997
74 years old
Director
WATSON, Peter George
Resigned: 15 December 2015
Appointed Date: 28 August 2008
70 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2009
52 years old
Director
WILLIAMSON, David Simon
Resigned: 13 November 2001
Appointed Date: 03 April 1995
68 years old
Director
ZARCONE, Dominick
Resigned: 10 March 2015
Appointed Date: 11 April 2011
67 years old

Persons With Significant Control

Robert W. Baird Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAIRD GROUP INVESTMENTS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
30 Jun 2016
Director's details changed for Paul Schultz on 15 June 2016
27 May 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
20 Feb 1987
Director resigned
07 Jan 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 13/11/86; full list of members
22 May 1979
Memorandum and Articles of Association
12 Dec 1978
Incorporation

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