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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)

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