Company information:
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)