ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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