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ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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Officers: 73 officers / 65 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
29 October 2010

UK Limited Company What's this?

Registration number
06902863

BENFIELD, James Oliver

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
June 1974
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYAL, Brian

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Role Active
Director
Date of birth
November 1963
Appointed on
5 February 2019
Nationality
American
Country of residence
United States
Occupation
Investment Banker

HOLT, Stephen

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
September 1971
Appointed on
18 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Us Equities Salesman

LANGENFELD, Jon Anthony

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
March 1971
Appointed on
18 April 2017
Nationality
American
Country of residence
United States
Occupation
Head Of Equities And Director Of Research

PAN, Gordon

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Active
Director
Date of birth
March 1968
Appointed on
18 April 2017
Nationality
American
Country of residence
United States
Occupation
President - Baird Capital

SEALY, Nicholas Rawson

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Role Active
Director
Date of birth
October 1960
Appointed on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Head Of Industrials Europe, Global Investment B

WARREN, Stephanie

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Role Active
Director
Date of birth
August 1983
Appointed on
2 March 2023
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

SUSSMAN, Steven Anthony

Correspondence address
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
Role Resigned
Secretary
Appointed before
11 August 1992
Resigned on
31 December 1996
Nationality
British

TILLEY, Charles Basil

Correspondence address
58 Brodrick Road, London, SW17 7DY
Role Resigned
Secretary
Appointed on
6 April 1997
Resigned on
7 April 2000
Nationality
British

WILLIAMSON, David Simon

Correspondence address
39 Grove Park Gardens, London, W4 3RY
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
6 April 1997
Nationality
British

GRANVILLE BAIRD SECRETARIES LIMITED

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
16 January 2006

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010

ALLSOPP, Michael Edward Ranulph

Correspondence address
Baccarat, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
Role Resigned
Director
Date of birth
October 1930
Appointed before
11 August 1992
Resigned on
9 December 1999
Nationality
British
Country of residence
England
Occupation
Chairman

ANDREWS, Mark Christopher

Correspondence address
18 Ferndown, Emerson Park, Hornchurch, Essex, RM11 3JL
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 May 1993
Resigned on
16 May 1997
Nationality
British
Occupation
Banker

BAKER, Timothy James Stephen

Correspondence address
5 Belmont Road, London, SW4 0BZ
Role Resigned
Director
Date of birth
May 1957
Appointed before
11 August 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Director

BLANC, Jose Maria

Correspondence address
Flat 45 Matlock Court, 46 Kensington Park Road, London, W11 3BS
Role Resigned
Director
Date of birth
December 1955
Appointed before
11 August 1992
Resigned on
15 March 1996
Nationality
Spanish
Occupation
Company Director

BOOTH, Steven Gregory

Correspondence address
777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, United States, 53202
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 March 2006
Resigned on
5 February 2019
Nationality
American
Country of residence
United States
Occupation
Investment Banker

BORRELLI, Michael Alexander

Correspondence address
40 Dukes Avenue, London, W4 2AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 May 1997
Resigned on
8 June 1999
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BRAKELL, John Russell

Correspondence address
19 Willows Path, Epsom, Surrey, KT18 7TD
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 June 1994
Resigned on
29 June 1995
Nationality
British
Occupation
Investment Manager

CARBONE, Paul

Correspondence address
777 East Wisconsin Avenue, 28th Floor, Milwaukee, Wi, Usa, 53202
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 July 2000
Resigned on
24 February 2012
Nationality
American
Occupation
Director

CONWAY, Christopher John

Correspondence address
32 Pensford Avenue, Richmond, Surrey, TW9 4HP
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 October 1997
Resigned on
9 December 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

DONNER, Richard Philip Webber

Correspondence address
12 Gurney Drive, Hampstead Garden Suburb, London, N2 0DG
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 May 1997
Resigned on
9 December 1999
Nationality
British
Occupation
Accountant

DRAKE, William Eric

Correspondence address
Twinstead Manor, Sudbury, Suffolk, CO10 7NA
Role Resigned
Director
Date of birth
December 1953
Appointed before
11 August 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASTMAN, Henry Guy

Correspondence address
55 Britannia Road, London, SW6 2JR
Role Resigned
Director
Date of birth
November 1955
Appointed before
11 August 1992
Resigned on
9 December 1999
Nationality
British
Occupation
Company Director

FELL, Michael William

Correspondence address
85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 1996
Resigned on
9 December 1999
Nationality
British
Occupation
Development Capitalist

FERGUSON, Andrew

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2017
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDHAM, John Anthony

Correspondence address
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 December 2001
Resigned on
30 June 2016
Nationality
British
Occupation
Director

FREER, Penelope Anne

Correspondence address
Larchwood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5TA
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 February 2003
Resigned on
11 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKMANN, Glen Fredrick

Correspondence address
777 East Wisconsin Avenue, 18th Floor, Milwaukee, Wi, Usa, 53202
Role Resigned
Director
Date of birth
April 1941
Appointed on
31 December 1999
Resigned on
18 April 2017
Nationality
American
Occupation
Director

HARVEY, Nicholas Charles

Correspondence address
31 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 January 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Nicholas Charles

Correspondence address
31 Alleyn Park, London, SE21 8AT
Role Resigned
Director
Date of birth
November 1953
Appointed before
11 August 1992
Resigned on
9 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAVERS, Simon William

Correspondence address
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 April 2011
Resigned on
27 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOAD, Keith Anthony

Correspondence address
19 Hillcrest, Winchmore Hill, London, N21 1AT
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 May 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGSON, Robin Granville, Lord

Correspondence address
15 Scarsdale Villas, London, W8 6PT
Role Resigned
Director
Date of birth
April 1942
Appointed before
11 August 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director