BAILLIE GIFFORD INTERNATIONAL LLC
WILMINGTON

Company number FC030136
Status Active
Incorporation Date 1 April 2011
Company Type Other company type
Address C/O CORPORATION SERVICE COMPANY 2711 CENTREVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE 19898
Home Country UNITED STATES
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Timothy Edward Hugh Campbell on 13 April 2017; Full accounts made up to 31 March 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 11/02/2016 peter coyne hadden. The most likely internet sites of BAILLIE GIFFORD INTERNATIONAL LLC are www.bailliegiffordinternational.co.uk, and www.baillie-gifford-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Baillie Gifford International Llc is a Other company type. The company registration number is FC030136. Baillie Gifford International Llc has been working since 01 April 2011. The present status of the company is Active. The registered address of Baillie Gifford International Llc is C O Corporation Service Company 2711 Centreville Road Suite 400 Wilmington Delaware 19898. . WILSON, Kirsteen Margaret is a Secretary of the company. CAMPBELL, Timothy Edward Hugh is a Director of the company. GRAHAM, Alison is a Director of the company. HAMILTON, Kathrin is a Director of the company. HUCKLE, Christopher Cedric is a Director of the company. Secretary HARRINGTON, James Ewart has been resigned. Secretary MITCHELL, Ann-Marie has been resigned. Director HADDEN, Peter Coyne has been resigned. Director SALTER, David William has been resigned. Director THOMAS, Nicholas has been resigned.


Current Directors

Secretary
WILSON, Kirsteen Margaret
Appointed Date: 13 November 2014

Director
CAMPBELL, Timothy Edward Hugh
Appointed Date: 01 April 2011
51 years old

Director
GRAHAM, Alison
Appointed Date: 01 April 2011
66 years old

Director
HAMILTON, Kathrin
Appointed Date: 01 April 2011
50 years old

Director
HUCKLE, Christopher Cedric
Appointed Date: 14 June 2012
56 years old

Resigned Directors

Secretary
HARRINGTON, James Ewart
Resigned: 09 May 2014
Appointed Date: 01 July 2013

Secretary
MITCHELL, Ann-Marie
Resigned: 01 July 2013
Appointed Date: 01 April 2011

Director
HADDEN, Peter Coyne
Resigned: 11 February 2016
Appointed Date: 01 April 2011
68 years old

Director
SALTER, David William
Resigned: 16 August 2012
Appointed Date: 01 April 2011
50 years old

Director
THOMAS, Nicholas
Resigned: 16 August 2012
Appointed Date: 01 April 2011
49 years old

BAILLIE GIFFORD INTERNATIONAL LLC Events

26 Apr 2017
Director's details changed for Timothy Edward Hugh Campbell on 13 April 2017
21 Sep 2016
Full accounts made up to 31 March 2016
18 Feb 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR015130 Person Authorised to Represent terminated 11/02/2016 peter coyne hadden
18 Feb 2016
Termination of appointment of Peter Coyne Hadden as a director on 11 February 2016
29 Jun 2015
Full accounts made up to 31 March 2015
...
... and 25 more events
01 Apr 2011
Appointment at registration for BR015130 - person authorised to represent, Graham Alison Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
01 Apr 2011
Appointment at registration for BR015130 - person authorised to represent, Hadden Peter Coyne Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
01 Apr 2011
Registration of a UK establishment of an overseas company
01 Apr 2011
Appointment at registration for BR015130 - person authorised to represent, Mitchell Ann-Marie Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
01 Apr 2011
Appointment at registration for BR015130 - person authorised to represent, Campbell Timothy Edward Hugh Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an