ROBERT W. BAIRD LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT W. BAIRD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT W. BAIRD LIMITED was incorporated 40 years ago on 11/08/1983 and has the registered number: 01745463. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERT W. BAIRD 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
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
BRIAN DOYAL Nov 1963 American Director 2019-02-05 CURRENT
STEPHEN HOLT Sep 1971 Irish Director 2015-10-06 CURRENT
JON ANTHONY LANGENFELD Mar 1971 American Director 2013-07-24 CURRENT
MR NICHOLAS SEALY Oct 1960 British Director 2020-12-04 CURRENT
STEPHANIE WARREN Aug 1983 American Director 2023-06-08 CURRENT
MR PETER GEORGE WATSON Jul 1955 British Director 1999-05-21 UNTIL 2001-04-26 RESIGNED
MRS RUTH LOUISE KEATTCH Dec 1959 British Secretary 1994-04-01 UNTIL 1995-01-21 RESIGNED
MR PETER GEORGE WATSON Jul 1955 British Director 2002-03-19 UNTIL 2003-02-28 RESIGNED
MR PETER GEORGE WATSON Jul 1955 British Director 2007-05-01 UNTIL 2015-12-23 RESIGNED
ROBERT VENABLE Nov 1963 American Director 2000-07-19 UNTIL 2001-04-26 RESIGNED
DAVID CHARLES KING Oct 1957 British Director RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1998-04-01 UNTIL 2001-01-01 RESIGNED
PAUL KENDALL SPENCER Jul 1965 British Director 1995-11-06 UNTIL 1996-04-01 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Director 1996-04-01 UNTIL 1996-12-31 RESIGNED
DAVID MICHAEL SILVER Dec 1971 British Director 2012-12-04 UNTIL 2012-12-04 RESIGNED
DAVID MICHAEL SILVER Dec 1971 British Director 2013-02-28 UNTIL 2020-07-29 RESIGNED
LEONARD RUSH Jan 1946 American Director 2007-08-14 UNTIL 2011-04-13 RESIGNED
MARK ROBLE Apr 1955 American Director 2003-02-13 UNTIL 2007-03-02 RESIGNED
MR MICHAEL NALLY Aug 1953 British Director RESIGNED
PETER ROBIN BRABAZON MORRISON Jan 1944 British Director 1995-11-06 UNTIL 1996-04-01 RESIGNED
MR. CECIL HAROLD NICHOLAS MOY Dec 1938 British Director RESIGNED
MR SEAN PATRICK MCLAUGHLIN Feb 1960 British Director 2001-01-18 UNTIL 2005-12-31 RESIGNED
TERRANCE PATRICK MAXWELL Aug 1960 American Director 2000-07-19 UNTIL 2001-04-26 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 1995-04-03 UNTIL 2001-11-13 RESIGNED
PATRICK HENRI SPENCER Mar 1956 British Director 2006-03-14 UNTIL 2015-10-06 RESIGNED
STEVEN ANTHONY SUSSMAN Oct 1953 British Secretary RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-15 UNTIL 2010-10-29 RESIGNED
MICHAEL JOHN COBB Nov 1958 British Director 1994-04-01 UNTIL 1994-06-24 RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1996-12-31 UNTIL 2006-03-15 RESIGNED
MR NICHOLAS CHARLES HARVEY Nov 1953 British Director 1996-04-01 UNTIL 2001-04-26 RESIGNED
GLEN FREDRICK HACKMANN Apr 1941 American Director 2007-08-14 UNTIL 2013-07-25 RESIGNED
PENELOPE ANNE FREER Sep 1960 British Director 2000-06-16 UNTIL 2005-11-11 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 2001-12-31 UNTIL 2013-02-28 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director RESIGNED
MR RICHARD PHILIP WEBBER DONNER Nov 1960 British Director 1998-04-01 UNTIL 2001-04-26 RESIGNED
MR NICHOLAS JOHN DONALDSON Dec 1953 British Director 2000-07-03 UNTIL 2002-01-11 RESIGNED
SHAUN HOWARD DOBSON Mar 1966 British Director 2004-10-20 UNTIL 2005-11-11 RESIGNED
GRAEME FRANK CULL Mar 1952 British Director 1999-01-25 UNTIL 1999-12-01 RESIGNED
MR BRUCE ALLAN WEIR Oct 1973 British Director 2009-03-02 UNTIL 2013-02-15 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 1994-10-20 UNTIL 1996-04-01 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 1998-07-24 UNTIL 1999-06-08 RESIGNED
STEVEN GREGORY BOOTH Oct 1960 American Director 2013-07-22 UNTIL 2019-02-05 RESIGNED
TIMOTHY JAMES STEPHEN BAKER May 1957 British Director RESIGNED
ANDREW PETER BAKER Aug 1961 British Director 2000-06-16 UNTIL 2005-11-11 RESIGNED
MRS RUTH LOUISE KEATTCH Dec 1959 British Director 1996-12-20 UNTIL 1999-01-31 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
MR JOHN WAYLETT MATTHEWS Sep 1944 British Director 1998-04-01 UNTIL 2001-04-26 RESIGNED
MR JAMES DERMOT WELLESLEY-WESLEY Jul 1957 British Director 1998-04-01 UNTIL 2001-04-26 RESIGNED
MR JAMES DERMOT WELLESLEY-WESLEY Jul 1957 British Director 2003-02-13 UNTIL 2005-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert W. Baird Group 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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