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Companies/01404898

Baird Group Investments Limited

Company profile

DissolvedUnited Kingdom
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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
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 111983947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PS
Paul SchultzCurrent director
Appointed 2015-03-06 · 11 yrs · General Counsel
AH
Andrew HealdCurrent director
Appointed 2015-03-06 · 11 yrs · Chartered Accountant
+6 others
Appointed 2010-10-29 · 15 yrs
+631 others
Show 17 historical appointments
DZ
Dominick ZarconeResigned director
Resigned 2011-04-11 · 3 yrs · Chief Financial Officer
BW
Bruce WeirResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
LR
Leonard RushResigned director
Resigned 2008-08-28 · 2 yrs · Company Director
PW
Peter WatsonResigned director
Resigned 2008-08-28 · 7 yrs · Chartered Accountant
KH
Keith HoadResigned director
Resigned 2005-12-31 · 2 yrs · Accountant
SM
Sean MclaughlinResigned director
Resigned 2001-12-31 · 4 yrs · Finance Director
MP
Michael ProudlockResigned director
Resigned 2001-12-31 · 9 yrs · Director
JG
James GairdnerResigned director
Resigned 2001-01-01 · 1 yr · Director
CT
Charles TilleyResigned director
Resigned 1997-10-21 · 3 yrs · Director
CT
Charles ThompsonResigned director
Resigned 1997-10-21 · 1 yr · Accountant
Resigned 1996-12-31 · 9 yrs
DW
David WilliamsonResigned director
Resigned 1995-04-03 · 6 yrs · Company Director
RH
Robin HodgsonResigned director
Resigned 1993-01-09 · 2 yrs · Director
SS
Steven SussmanResigned secretary
Resigned 1993-01-09 · 3 yrs
AM
Andrew MerriamResigned director
Resigned 1993-01-09 · 4 yrs · Company Director
WD
William DrakeResigned director
Resigned 1993-01-09 · 4 yrs · Company Director
CM
Cecil MoyResigned director
Resigned 1993-01-09 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active