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Nom

Baird Secretaries Limited
Adresse
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01506419 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Granville Baird Secretaries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Robert W. Baird Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00863502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Heald, Andrew Peter London, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 03/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Panhuys, Jennifer Van London Status: Active Notified: 04/07/2016 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Schultz, Paul Milwaukee, Wi, United States Status: Active Notified: 30/06/2016 Date of Birth: 09/1965 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2010 Role: Secretary Nationality: British
    Merriam, Andrew William Kennedy Eye Status: Ceased Notified: 02/12/1996 Ceased: 01/08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British