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Robert W. Baird Limited (No: 01745463)

Address: FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB

Status: Active

Incorporated: 08-Nov-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

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: Oct-2015  )

Current Director: JON ANTHONY LANGENFELD ( DOB: Mar-1971   From: Jul-2013  )

Current Director: DAVID MICHAEL SILVER ( DOB: Dec-1971   From: Feb-2013  )

Current Director: STEPHANIE WARREN ( DOB: Aug-1983   From: Jun-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010  )

Resigned Director: TIMOTHY JAMES STEPHEN BAKER ( DOB: May-1957   From: Jan-1993   To: Dec-1996  )

Resigned Director: ANDREW PETER BAKER ( DOB: Aug-1961   From: Jun-2000   To: Nov-2005  )

Resigned Director: STEVEN GREGORY BOOTH ( DOB: Oct-1960   From: Jul-2013   To: Feb-2019  )

Resigned Director: MICHAEL ALEXANDER BORRELLI ( DOB: Feb-1956   From: Jul-1998   To: Jun-1999  )

Resigned Director: MICHAEL JOHN COBB ( DOB: Nov-1958   From: Apr-1994   To: Jun-1994  )

Resigned Director: GRAEME FRANK CULL ( DOB: Mar-1952   From: Jan-1999   To: Dec-1999  )

Resigned Director: SHAUN HOWARD DOBSON ( DOB: Mar-1966   From: Oct-2004   To: Nov-2005  )

Resigned Director: NICHOLAS JOHN DONALDSON ( DOB: Dec-1953   From: Jul-2000   To: Jan-2002  )

Resigned Director: RICHARD PHILIP WEBBER DONNER ( DOB: Nov-1960   From: Apr-1998   To: Apr-2001  )

Resigned Director: WILLIAM ERIC DRAKE ( DOB: Dec-1953   From: Jan-1993   To: Apr-1996  )

Resigned Director: JOHN ANTHONY FORDHAM ( DOB: Jun-1948   From: Dec-2001   To: Feb-2013  )

Resigned Director: PENELOPE ANNE FREER ( DOB: Sep-1960   From: Jun-2000   To: Nov-2005  )

Resigned Director: GLEN FREDRICK HACKMANN ( DOB: Apr-1941   From: Aug-2007   To: Jul-2013  )

Resigned Director: NICHOLAS CHARLES HARVEY ( DOB: Nov-1953   From: Apr-1996   To: Apr-2001  )

Resigned Director: ROBIN GRANVILLE HODGSON ( DOB: Apr-1942   From: Jan-1993   To: Apr-1995  )

Resigned Director: RUTH LOUISE KEATTCH ( DOB: Dec-1959   From: Dec-1996   To: Jan-1999  )

Resigned Director: DAVID CHARLES KING ( DOB: Oct-1957   From: Jan-1993   To: May-1994  )

Resigned Director: JOHN WAYLETT MATTHEWS ( DOB: Sep-1944   From: Apr-1998   To: Apr-2001  )

Resigned Director: TERRANCE PATRICK MAXWELL ( DOB: Aug-1960   From: Jul-2000   To: Apr-2001  )

Resigned Director: SEAN PATRICK MCLAUGHLIN ( DOB: Feb-1960   From: Jan-2001   To: Dec-2005  )

Resigned Director: PETER ROBIN BRABAZON MORRISON ( DOB: Jan-1944   From: Nov-1995   To: Apr-1996  )

Resigned Director: CECIL HAROLD NICHOLAS MOY ( DOB: Dec-1938   From: Jan-1993   To: Apr-1996  )

Resigned Director: MICHAEL NALLY ( DOB: Aug-1953   From: Jan-1993   To: Apr-1996  )

Resigned Director: MARK ROBLE ( DOB: Apr-1955   From: Feb-2003   To: Mar-2007  )

Resigned Director: LEONARD RUSH ( DOB: Jan-1946   From: Aug-2007   To: Apr-2011  )

Resigned Director: DAVID MICHAEL SILVER ( DOB: Dec-1971   From: Dec-2012   To: Dec-2012  )

Resigned Director: PAUL KENDALL SPENCER ( DOB: Jul-1965   From: Nov-1995   To: Apr-1996  )

Resigned Director: PATRICK HENRI SPENCER ( DOB: Mar-1956   From: Mar-2006   To: Oct-2015  )

Resigned Director: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953   From: Apr-1996   To: Dec-1996  )

Resigned Director: CHARLES BASIL TILLEY ( DOB: Dec-1950   From: Apr-1998   To: Jan-2001  )

Resigned Director: ROBERT VENABLE ( DOB: Nov-1963   From: Jul-2000   To: Apr-2001  )

Resigned Director: PETER GEORGE WATSON ( DOB: Jul-1955   From: May-1999   To: Apr-2001  )

Resigned Director: PETER GEORGE WATSON ( DOB: Jul-1955   From: Mar-2002   To: Feb-2003  )

Resigned Director: BRUCE ALLAN WEIR ( DOB: Oct-1973   From: Mar-2009   To: Feb-2013  )

Resigned Director: JAMES DERMOT WELLESLEY WESLEY ( DOB: Jul-1957   From: Apr-1998   To: Apr-2001  )

Resigned Director: DAVID SIMON WILLIAMSON ( DOB: Oct-1957   From: Apr-1995   To: Nov-2001  )

Resigned Director: JOHN WRIGHT ( DOB: Jan-1951   From: Jan-1993   To: Apr-1996  )

Resigned Director: DOMINICK PAUL ZARCONE ( DOB: May-1958   From: Apr-2011   To: Mar-2013  )

Resigned Secretary: GRANVILLE BAIRD SECRETARIES LIMITED (   From: Dec-1996   To: Mar-2006  )

Resigned Secretary: RUTH LOUISE KEATTCH ( DOB: Dec-1959   From: Apr-1994   To: Jan-1995  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Mar-2006   To: Oct-2010  )

Resigned Secretary: STEVEN ANTHONY SUSSMAN ( DOB: Oct-1953   From: Jan-1993   To: Dec-1996  )

Persons of Significant Control:

Robert W. Baird Group 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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