ROBERT W. BAIRD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT W. BAIRD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT W. BAIRD GROUP LIMITED was incorporated 58 years ago on 08/11/1965 and has the registered number: 00863502. The accounts status is GROUP and accounts are next due on 30/09/2024.

ROBERT W. BAIRD GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
JAMES OLIVER BENFIELD Jun 1974 British Director 2023-07-01 CURRENT
BRIAN DOYAL Nov 1963 American Director 2019-02-05 CURRENT
STEPHEN HOLT Sep 1971 Irish Director 2017-04-18 CURRENT
JON ANTHONY LANGENFELD Mar 1971 American Director 2017-04-18 CURRENT
GORDAN PAN Mar 1968 American Director 2017-04-18 CURRENT
MR NICHOLAS SEALY Oct 1960 British Director 2020-12-04 CURRENT
STEPHANIE WARREN Aug 1983 American Director 2023-03-02 CURRENT
MRS RUTH LOUISE KEATTCH Dec 1959 British Director 1997-01-01 UNTIL 1999-01-31 RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director RESIGNED
MR SEAN PATRICK MCLAUGHLIN Feb 1960 British Director 2001-01-31 UNTIL 2005-12-31 RESIGNED
TERRANCE PATRICK MAXWELL Aug 1960 American Director 1999-12-31 UNTIL 2005-12-31 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 2001-12-20 UNTIL 2016-06-30 RESIGNED
MR WILLIAM WALTER MAHLER Jan 1960 American Director 2006-03-31 UNTIL 2017-04-18 RESIGNED
DAVID GEORGE MARTIN Jan 1950 British Director 1997-05-07 UNTIL 1999-12-09 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director 2000-07-19 UNTIL 2011-04-13 RESIGNED
GEORGE FREDERICK JR KASTEN Feb 1939 American Director 1999-12-31 UNTIL 2005-12-31 RESIGNED
CHRISTINE JORDAN Jan 1956 British Director 1999-04-01 UNTIL 1999-12-09 RESIGNED
LORD ROBIN GRANVILLE OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
MR KEITH ANTHONY HOAD Dec 1965 British Director 2006-05-09 UNTIL 2008-08-31 RESIGNED
MR SIMON WILLIAM HAVERS Mar 1966 British Director 2011-04-11 UNTIL 2012-09-27 RESIGNED
MR NICHOLAS CHARLES HARVEY Nov 1953 British Director RESIGNED
MR NICHOLAS CHARLES HARVEY Nov 1953 British Director 2001-01-31 UNTIL 2002-12-31 RESIGNED
GLEN FREDRICK HACKMANN Apr 1941 American Director 1999-12-31 UNTIL 2017-04-18 RESIGNED
PAUL DAVID MACINTOSH Sep 1960 British Director 1996-06-20 UNTIL 1999-12-09 RESIGNED
MICHAEL JOHN OLIVER PROUDLOCK May 1949 British Director RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Secretary 1996-12-31 UNTIL 1997-04-06 RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Secretary 1997-04-06 UNTIL 2000-04-07 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
JOSE MARIA BLANC Dec 1955 Spanish Director RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 2000-04-07 UNTIL 2006-01-16 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-01-16 UNTIL 2010-10-29 RESIGNED
HENRY GUY EASTMAN Nov 1955 British Director RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director RESIGNED
MR RICHARD PHILIP WEBBER DONNER Nov 1960 British Director 1997-05-07 UNTIL 1999-12-09 RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director 1997-10-01 UNTIL 1999-12-09 RESIGNED
PAUL CARBONE Jun 1961 American Director 2000-07-19 UNTIL 2012-02-24 RESIGNED
JOHN RUSSELL BRAKELL Jul 1935 British Director 1994-06-30 UNTIL 1995-06-29 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 1997-05-07 UNTIL 1999-06-08 RESIGNED
STEVEN GREGORY BOOTH Oct 1960 American Director 2006-03-31 UNTIL 2019-02-05 RESIGNED
PETER ROBIN BRABAZON MORRISON Jan 1944 British Director 1997-05-07 UNTIL 1998-04-30 RESIGNED
TIMOTHY JAMES STEPHEN BAKER May 1957 British Director RESIGNED
MR MARK CHRISTOPHER ANDREWS Sep 1956 British Director 1993-05-20 UNTIL 1997-05-16 RESIGNED
MR MICHAEL EDWARD RANULPH ALLSOPP Oct 1930 British Director RESIGNED
MR ANDREW FERGUSON Apr 1965 British Director 2017-04-18 UNTIL 2023-07-01 RESIGNED
MICHAEL WILLIAM FELL Jun 1957 British Director 1996-04-01 UNTIL 1999-12-09 RESIGNED
PENELOPE ANNE FREER Sep 1960 British Director 2003-02-13 UNTIL 2005-11-11 RESIGNED
RONALD GEORGE NOBLE Apr 1930 British Director RESIGNED
CHRISTOPHER WILLIAM KENNETH NEVILE Apr 1957 British Director 1997-05-07 UNTIL 1999-12-09 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baird Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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