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 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
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 |