GRANVILLE BAIRD SECRETARIES LIMITED

Corporate Officer

Appointments
Name	GRANVILLE BAIRD SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	1
Resigned	26
Total	27

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
BAIRD HOLDINGS LIMITED	Oct 17, 2001		Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED	Dec 24, 1998	Apr 04, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD MANAGERIAL LIMITED	Dec 21, 1998	Apr 04, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD PRIVATE EQUITY LIMITED	Dec 31, 1996	Apr 04, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD CAPITAL PARTNERS EUROPE LIMITED	Dec 31, 1996	Apr 04, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD GROUP INVESTMENTS LIMITED	Dec 31, 1996	Apr 04, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
GRANVILLE TRUSTEES LIMITED	Dec 31, 1996	Mar 30, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD UK LIMITED	Oct 17, 2001	Mar 28, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
ENCO NOMINEES LIMITED	Dec 31, 1996	Mar 28, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
GRANVILLE DAVIES NOMINEES LIMITED	Dec 31, 1996	Mar 28, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
ROBERT W. BAIRD LIMITED	Dec 31, 1996	Mar 15, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
GBCP VII (GENERAL PARTNER) LIMITED	Sep 11, 2003	Jan 16, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED	Oct 25, 2000	Jan 16, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
ROBERT W. BAIRD GROUP LIMITED	Apr 07, 2000	Jan 16, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED	Nov 20, 1999	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
GPEFV (FOUNDER EXECUTIVES) LIMITED	Oct 22, 1999	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED	Dec 21, 1998	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD (GENERAL PARTNER) LIMITED	Nov 20, 1998	Jan 16, 2006	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
GPEF V TRUST COMPANY LIMITED	Dec 31, 1996	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED	Dec 31, 1996	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED	Dec 31, 1996	Jan 16, 2006	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
ROSTRUM PROJECT MANAGEMENT LIMITED	Mar 01, 2002	Jul 09, 2003	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
ROSTRUM LIMITED	Sep 19, 2000	Jul 09, 2003	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
BAKER TILLY FINANCIAL MANAGEMENT LIMITED	Mar 16, 2000	Jun 06, 2001	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
GRYPHON EMERGING MARKETS LIMITED	Oct 21, 1998	Apr 28, 2000	Active	Secretary	Mint House 77 Mansell Street E1 8AF London
CLOSE BROTHERS (GBL) LIMITED	Oct 16, 1998	Oct 29, 1999	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London
CLOSE TRUST NOMINEES LIMITED	Oct 16, 1998	Oct 29, 1999	Dissolved	Secretary	Mint House 77 Mansell Street E1 8AF London

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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