Company information:
Robert W. Baird Group Limited (No: 00863502)
Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Status: Active
Incorporated: 11-Aug-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES OLIVER BENFIELD ( DOB: Jun-1974 From: Jul-2023 )
Current Director: JAMES OLIVER BENFIELD ( DOB: Jun-1974 From: Jul-2023 )
Current Director: BRIAN DOYAL ( DOB: Nov-1963 From: Feb-2019 )
Current Director: BRIAN DOYAL ( DOB: Nov-1963 From: Feb-2019 )
Current Director: BRIAN DOYAL ( DOB: Nov-1963 From: Feb-2019 )
Current Director: STEPHEN HOLT ( DOB: Sep-1971 From: Apr-2017 )
Current Director: JON ANTHONY LANGENFELD ( DOB: Mar-1971 From: Apr-2017 )
Current Director: JON ANTHONY LANGENFELD ( DOB: Mar-1971 From: Apr-2017 )
Current Director: GORDON PAN ( DOB: Mar-1968 From: Apr-2017 )
Current Director: DAVID MICHAEL SILVER ( DOB: Dec-1971 From: Apr-2017 )
Current Director: STEPHANIE WARREN ( DOB: Aug-1983 From: Mar-2023 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2010 )
Resigned Director: MICHAEL EDWARD RANULPH ALLSOPP ( DOB: Oct-1930 From: Aug-1992 To: Dec-1999 )
Resigned Director: MARK CHRISTOPHER ANDREWS ( DOB: Sep-1956 From: May-1993 To: May-1997 )
Resigned Director: TIMOTHY JAMES STEPHEN BAKER ( DOB: May-1957 From: Aug-1992 To: Dec-1996 )
Resigned Director: JOSE MARIA BLANC ( DOB: Dec-1955 From: Aug-1992 To: Mar-1996 )
Resigned Director: STEVEN GREGORY BOOTH ( DOB: Oct-1960 From: Mar-2006 To: Feb-2019 )
Resigned Director: MICHAEL ALEXANDER BORRELLI ( DOB: Feb-1956 From: May-1997 To: Jun-1999 )
Resigned Director: JOHN RUSSELL BRAKELL ( DOB: Jul-1935 From: Jun-1994 To: Jun-1995 )
Resigned Director: PAUL CARBONE ( DOB: Jun-1961 From: Jul-2000 To: Feb-2012 )
Resigned Director: CHRISTOPHER JOHN CONWAY ( DOB: Nov-1944 From: Oct-1997 To: Dec-1999 )
Resigned Director: RICHARD PHILIP WEBBER DONNER ( DOB: Nov-1960 From: May-1997 To: Dec-1999 )
Resigned Director: WILLIAM ERIC DRAKE ( DOB: Dec-1953 From: Aug-1992 To: Dec-1997 )
Resigned Director: HENRY GUY EASTMAN ( DOB: Nov-1955 From: Aug-1992 To: Dec-1999 )
Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Apr-1996 To: Dec-1999 )
Resigned Director: ANDREW FERGUSON ( DOB: Apr-1965 From: Apr-2017 To: Jul-2023 )
Resigned Director: JOHN ANTHONY FORDHAM ( DOB: Jun-1948 From: Dec-2001 To: Jun-2016 )
Resigned Director: PENELOPE ANNE FREER ( DOB: Sep-1960 From: Feb-2003 To: Nov-2005 )
Resigned Director: GLEN FREDRICK HACKMANN ( DOB: Apr-1941 From: Dec-1999 To: Apr-2017 )
Resigned Director: NICHOLAS CHARLES HARVEY ( DOB: Nov-1953 From: Aug-1992 To: Dec-1999 )
Resigned Director: SIMON WILLIAM HAVERS ( DOB: Mar-1966 From: Apr-2011 To: Sep-2012 )
Resigned Director: KEITH ANTHONY HOAD ( DOB: Dec-1965 From: May-2006 To: Aug-2008 )
Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942 From: Aug-1992 To: Dec-2001 )
Resigned Director: CHRISTINE ANN JORDAN ( DOB: Jan-1956 From: Apr-1999 To: Dec-1999 )
Resigned Director: GEORGE FREDERICK JR KASTEN ( DOB: Feb-1939 From: Dec-1999 To: Dec-2005 )
Resigned Director: RUTH LOUISE KEATTCH ( DOB: Dec-1959 From: Jan-1997 To: Jan-1999 )
Resigned Director: PAUL DAVID MACINTOSH ( DOB: Sep-1960 From: Jun-1996 To: Dec-1999 )
Resigned Director: WILLIAM WALTER MAHLER ( DOB: Jan-1960 From: Mar-2006 To: Apr-2017 )
Resigned Director: DAVID GEORGE MARTIN ( DOB: Jan-1950 From: May-1997 To: Dec-1999 )
Resigned Director: TERRANCE PATRICK MAXWELL ( DOB: Aug-1960 From: Dec-1999 To: Dec-2005 )
Resigned Director: SEAN PATRICK MCLAUGHLIN ( DOB: Feb-1960 From: Jan-2001 To: Dec-2005 )
Resigned Director: ANDREW WILLIAM KENNEDY MERRIAM ( DOB: May-1948 From: Aug-1992 To: Dec-1999 )
Resigned Director: PETER ROBIN BRABAZON MORRISON ( DOB: Jan-1944 From: May-1997 To: Apr-1998 )
Resigned Director: CECIL HAROLD NICHOLAS MOY ( DOB: Dec-1938 From: Aug-1992 To: May-2000 )
Resigned Director: CHRISTOPHER WILLIAM KENNETH NEVILE ( DOB: Apr-1957 From: May-1997 To: Dec-1999 )
Resigned Director: RONALD GEORGE NOBLE ( DOB: Apr-1930 From: Aug-1992 To: Dec-1997 )
Resigned Director: MICHAEL JOHN OLIVER PROUDLOCK ( DOB: May-1949 From: Aug-1992 To: Dec-1999 )
Resigned Director: MICHAEL JOHN OLIVER PROUDLOCK ( DOB: May-1949 From: Jul-2000 To: Apr-2011 )
Resigned Director: PAUL EDWARD PURCELL ( DOB: Oct-1946 From: Dec-1999 To: Apr-2017 )
Resigned Director: BADEN COLIN RICHARDSON ( DOB: Mar-1942 From: Aug-1992 To: Nov-1992 )
Resigned Director: RICHARD ANDREW ROBERTS ( DOB: Jan-1947 From: Aug-1992 To: May-1998 )
Resigned Director: MARK ROBLE ( DOB: Apr-1955 From: Jun-2002 To: Mar-2007 )
Resigned Director: LEONARD RUSH ( DOB: Jan-1946 From: Feb-2003 To: Apr-2011 )
Resigned Director: ADRIAN JEREMY SCOTT KNIGHT ( DOB: Jun-1940 From: Aug-1992 To: Nov-1992 )
Resigned Director: GAVIN NAPIER SIMONDS ( DOB: Jan-1955 From: Jun-1999 To: Dec-1999 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Aug-1992 To: Oct-1993 )
Resigned Director: GARY SOLOMON ( DOB: Feb-1950 From: Jun-1998 To: Dec-1999 )
Resigned Director: PATRICK HENRI SPENCER ( DOB: Mar-1956 From: Mar-2006 To: Apr-2017 )
Resigned Director: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953 From: Aug-1992 To: Dec-1996 )
Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950 From: May-1997 To: May-2001 )
Resigned Director: THOMAS TOLLETTE ( DOB: Jun-1938 From: Jul-2000 To: Jul-2001 )
Resigned Director: ALAN TOREVELL ( DOB: Jan-1937 From: Aug-1992 To: Jan-1997 )
Resigned Director: ELIZABETH ANNE TREMERIE ( DOB: Mar-1962 From: Jul-2001 To: Jul-2002 )
Resigned Director: ROBERT VENABLE ( DOB: Nov-1963 From: Jun-2002 To: Jan-2006 )
Resigned Director: PETER WEBB ( DOB: Sep-1960 From: Apr-1999 To: Dec-1999 )
Resigned Director: BRUCE ALLAN WEIR ( DOB: Oct-1973 From: Mar-2009 To: Feb-2013 )
Resigned Director: JAMES DERMOT WELLESLEY WESLEY ( DOB: Jul-1957 From: Aug-1992 To: Dec-1999 )
Resigned Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Aug-1992 To: Nov-2001 )
Resigned Director: DOMINICK PAUL ZARCONE ( DOB: May-1958 From: Apr-2011 To: Mar-2015 )
Resigned Secretary: GRANVILLE BAIRD SECRETARIES LIMITED ( From: Apr-2000 To: Jan-2006 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-2006 To: Oct-2010 )
Resigned Secretary: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953 From: Aug-1992 To: Dec-1996 )
Resigned Secretary: CHARLES BASIL TILLEY ( DOB: Dec-1950 From: Apr-1997 To: Apr-2000 )
Resigned Secretary: DAVID SIMON WILLIAMSON ( DOB: Oct-1957 From: Dec-1996 To: Apr-1997 )
Persons of Significant Control:
Baird Uk Limited, Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)