ROBERT W. BAIRD LIMITED

Company number 01745463

54 officers / 48 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 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

FETZER, Thomas

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 December 2025
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Thomas Fetzer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

GUERIN, Pierre

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Pierre Patrice Guerin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 November 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

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: 6 October 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Stephen Holt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 December 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

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: 24 July 2013
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jon Anthony Langenfeld to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 December 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

WARREN, Stephanie

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 8 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Stephanie Warren to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 December 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

KEATTCH, Ruth Louise

• Correspondence address: 13 Friars Stile Road, Richmond, Surrey, TW10 6NH
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 21 January 1995
• Nationality: British

SUSSMAN, Steven Anthony

• Correspondence address: Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed before: 21 January 1993
• Resigned on: 31 December 1996
• Nationality: British

GRANVILLE BAIRD SECRETARIES LIMITED

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 15 March 2006

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 29 October 2010

BAKER, Andrew Peter

• Correspondence address: Claremont House, Bunce Court Road, Otterden, Kent, ME13 0BY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 June 2000
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England

BAKER, Timothy James Stephen

• Correspondence address: 5 Belmont Road, London, SW4 0BZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 21 January 1993
• Resigned on: 20 December 1996
• Nationality: British

BOOTH, Steven Gregory

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 July 2013
• Resigned on: 5 February 2019
• Nationality: American
• Country of residence: United States

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 July 1998
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: England

BORRELLI, Michael Alexander

• Correspondence address: 40 Dukes Avenue, London, W4 2AE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 October 1994
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England

COBB, Michael John

• Correspondence address: 6 Studd Street, London, N1 0QJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 April 1994
• Resigned on: 24 June 1994
• Nationality: British

CULL, Graeme Frank

• Correspondence address: Strathbeg 6 Park Road, Woking, Surrey, GU22 7BW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 January 1999
• Resigned on: 1 December 1999
• Nationality: British

DOBSON, Shaun Howard

• Correspondence address: Clare Cottage, Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 October 2004
• Resigned on: 11 November 2005
• Nationality: British

DONALDSON, Nicholas John

• Correspondence address: 22 St Marys Grove, London, SW13 0JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 July 2000
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom

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: 1 April 1998
• Resigned on: 26 April 2001
• Nationality: British

DOYAL, Brian

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 February 2019
• Resigned on: 9 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 18 January 2026

DRAKE, William Eric

• Correspondence address: Twinstead Manor, Sudbury, Suffolk, CO10 7NA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 21 January 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom

FORDHAM, John Anthony

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 December 2001
• Resigned on: 28 February 2013
• Nationality: British

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: 16 June 2000
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: England

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: 14 August 2007
• Resigned on: 25 July 2013
• Nationality: American

HARVEY, Nicholas Charles

• Correspondence address: 31 Alleyn Park, London, SE21 8AT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1996
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom

HODGSON, Robin Granville, Lord

• Correspondence address: 15 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 21 January 1993
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: England

KEATTCH, Ruth Louise

• Correspondence address: 13 Friars Stile Road, Richmond, Surrey, TW10 6NH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 December 1996
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England

KING, David Charles

• Correspondence address: 25 Lauradale Road, East Finchley, London, N2 9LT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 21 January 1993
• Resigned on: 3 May 1994
• Nationality: British

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 1998
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: England

MAXWELL, Terrance Patrick

• Correspondence address: 639 East Day Avenue, Whitefish Bay, Wisconsin 53217, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 July 2000
• Resigned on: 26 April 2001
• Nationality: American

MCLAUGHLIN, Sean Patrick

• Correspondence address: 38 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 January 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England

MORRISON, Peter Robin Brabazon

• Correspondence address: 35 Grange View, The Lanes, Pudsey, West Yorkshire, LS28 7AR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 November 1995
• Resigned on: 1 April 1996
• Nationality: British

MOY, Cecil Harold Nicholas, Mr.

• Correspondence address: 37 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 21 January 1993
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England

NALLY, Michael

• Correspondence address: 16 Woodstock Road, Broxbourne, Hertfordshire, EN10 7NX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 January 1993
• Resigned on: 1 April 1996
• Nationality: British

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