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 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
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 |