ROBERT W. BAIRD GROUP LIMITED

00863502
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB

People & Contacts

Contact Details
Registered Address FINSBURY CIRCUS HOUSE
15 FINSBURY CIRCUS LONDON

EC2M 7EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRANVILLE PLC 23 Sep 1997 - 09 Mar 2000
M.J.H.NIGHTINGALE & CO.LIMITED 08 Nov 1965 - 30 Mar 1983
GRANVILLE & CO. LIMITED 30 Mar 1983 - 10 Apr 1991
GRANVILLE BAIRD GROUP LIMITED 09 Mar 2000 - 02 Jan 2002
GRANVILLE HOLDINGS LIMITED 10 Apr 1991 - 10 Sep 1991
GRANVILLE HOLDINGS PLC 10 Sep 1991 - 20 Oct 1991
GRANVILLE HOLDINGS PLC 07 Jan 1992 - 23 Sep 1997
GRANVILLE HOLDINGS LIMITED 20 Oct 1991 - 07 Jan 1992
People

Current directors

JAMES OLIVER BENFIELD

Birthdate: May 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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JAMES OLIVER BENFIELD

Birthdate: May 1974

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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BRIAN DOYAL

Birthdate: Oct 1963

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 05 Feb 2019

Appointment Type: D

Other Appointments: None

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STEPHEN HOLT

Birthdate: Aug 1971

Nationality: IRISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Apr 2017

Appointment Type: D

Other Appointments: None

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JON ANTHONY LANGENFELD

Birthdate: Feb 1971

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Apr 2017

Appointment Type: D

Other Appointments: None

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GORDON PAN

Birthdate: Feb 1968

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Apr 2017

Appointment Type: D

Other Appointments: None

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MR NICHOLAS RAWSON SEALY

Birthdate: Sep 1960

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 04 Dec 2020

Appointment Type: D

Other Appointments: None

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STEPHANIE WARREN

Birthdate: Jul 1983

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 02 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANVILLE BAIRD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 07 Apr 2000

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 16 Jan 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR CHARLES BASIL TILLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 58 BRODRICK ROAD SW177DY

Date Appointed: 06 Apr 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DAVID SIMON WILLIAMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 GROVE PARK GARDENS W43RY

Date Appointed: 31 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWARD RANULPH ALLSOPP

Birthdate: Sep 1930

Nationality: BRITISH

Address: BACCARAT LITTLE COXWELL OXFORDSHIRE SN77LW

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER ANDREWS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 18 FERNDOWN EMERSON PARK ESSEX RM113JL

Date Appointed: 20 May 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES STEPHEN BAKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 BELMONT ROAD SW40BZ

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOSE MARIA BLANC

Birthdate: Nov 1955

Nationality: SPANISH

Address: FLAT 45 MATLOCK COURT 46 KENSINGTON PARK ROAD W113BS

Date Appointed: 11 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STEVEN GREGORY BOOTH

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 28TH FLOOR WI 53202

Date Appointed: 31 Mar 2006

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER BORRELLI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 40 DUKES AVENUE W42AE

Date Appointed: 07 May 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL BRAKELL

Birthdate: Jun 1935

Nationality: BRITISH

Address: 19 WILLOWS PATH SURREY KT187TD

Date Appointed: 30 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PAUL CARBONE

Birthdate: May 1961

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 28TH FLOOR WI 53202

Date Appointed: 19 Jul 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CONWAY

Birthdate: Oct 1944

Nationality: IRISH

Address: 32 PENSFORD AVENUE SURREY TW94HP

Date Appointed: 01 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP WEBBER DONNER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 12 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB N20DG

Date Appointed: 07 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERIC DRAKE

Birthdate: Nov 1953

Nationality: BRITISH

Address: TWINSTEAD MANOR SUFFOLK CO107NA

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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HENRY GUY EASTMAN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 55 BRITANNIA ROAD SW62JR

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM FELL

Birthdate: May 1957

Nationality: BRITISH

Address: 85 HIGH STREET CAMBRIDGESHIRE CB25PZ

Date Appointed: 01 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW FERGUSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Apr 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY FORDHAM

Birthdate: May 1948

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS PENELOPE ANNE FREER

Birthdate: Aug 1960

Nationality: BRITISH

Address: LARCHWOOD HOUSE GREEN DENE EAST HORSLEY SURREY KT245TA

Date Appointed: 13 Feb 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GLEN FREDRICK HACKMANN

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 18TH FLOOR WI 53202

Date Appointed: 31 Dec 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES HARVEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 31 ALLEYN PARK SE218AT

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM HAVERS

Birthdate: Feb 1966

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 11 Apr 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH ANTHONY HOAD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 19 HILLCREST WINCHMORE HILL N211AT

Date Appointed: 09 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LORD ROBIN GRANVILLE HODGSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 SCARSDALE VILLAS W86PT

Date Appointed: 11 Aug 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN JORDAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 FAIRLAWN PARK SURREY GU214HT

Date Appointed: 01 Apr 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK JR KASTEN

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 9501 NORTH RIVER BEND COURT WISCONSIN 53217

Date Appointed: 31 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS RUTH LOUISE KEATTCH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 13 FRIARS STILE ROAD SURREY TW106NH

Date Appointed: 01 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID MACINTOSH

Birthdate: Aug 1960

Nationality: BRITISH

Address: THE MANOR HOUSE BLACKO LANCASHIRE BB96NB

Date Appointed: 20 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WALTER MAHLER

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE GALLERIA LEVEL WI 53202

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE MARTIN

Birthdate: Dec 1949

Nationality: BRITISH

Address: CRAIGNOOK 11 SOUTHFIELD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS297PA

Date Appointed: 07 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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TERRANCE PATRICK MAXWELL

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 639 EAST DAY AVENUE WISCONSIN 53217

Date Appointed: 31 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN PATRICK MCLAUGHLIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 38 THURLEIGH ROAD SW128UD

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM KENNEDY MERRIAM

Birthdate: Apr 1948

Nationality: BRITISH

Address: OAK LAWN HOUSE SUFFOLK IP237NN

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER ROBIN BRABAZON MORRISON

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD GATEHOUSE ELTOFTS PARK CARR LANE THORNER WEST YORKSHIRE LS143HF

Date Appointed: 07 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR. CECIL HAROLD NICHOLAS MOY

Birthdate: Nov 1938

Nationality: BRITISH

Address: 37 JAMESON STREET W87SH

Date Appointed: 11 Aug 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM KENNETH NEVILE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 214 CAMBERWELL GROVE SE58RT

Date Appointed: 07 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RONALD GEORGE NOBLE

Birthdate: Mar 1930

Nationality: BRITISH

Address: 8 WOODCOTE GREEN SURREY SM69NN

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN OLIVER PROUDLOCK

Birthdate: Apr 1949

Nationality: BRITISH

Address: 10 TREBOR AVENUE SURREY GU98JH

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN OLIVER PROUDLOCK

Birthdate: Apr 1949

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 19 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD PURCELL

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 28TH FLOOR WI 53202

Date Appointed: 31 Dec 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR BADEN COLIN RICHARDSON

Birthdate: Feb 1942

Nationality: BRITISH

Address: JERSEY COTTAGE BASHURST HILL ITCHINGFIELD WEST SUSSEX RH137PA

Date Appointed: 11 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW ROBERTS

Birthdate: Dec 1946

Nationality: BRITISH

Address: NORTH END FARM INGERSLEY VALE BOLLINGTON CHESHIRE SK105BP

Date Appointed: 11 Aug 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MARK ROBLE

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 1300 N. PROSPECT AVENUE SUITE 300 WISCONSIN 53202

Date Appointed: 26 Jun 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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LEONARD RUSH

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 777 WISCONSIN AVENUE 27TH FLOOR WI 53202

Date Appointed: 13 Feb 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JEREMY SCOTT KNIGHT

Birthdate: May 1940

Nationality: BRITISH

Address: POUND HOUSE BLACKTHORN OXON OX60TE

Date Appointed: 11 Aug 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL SILVER

Birthdate: Nov 1971

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 18 Apr 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR GAVIN NAPIER SIMONDS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 BEDFORD ROAD W41HU

Date Appointed: 15 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 HILLSLEIGH ROAD W87LE

Date Appointed: 11 Aug 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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GARY SOLOMON

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 180 EAST END AVENUE APARTMENT 10D NEW YORK NY10128

Date Appointed: 09 Jun 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK HENRI SPENCER

Birthdate: Feb 1956

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 31 Mar 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES BASIL TILLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 58 BRODRICK ROAD SW177DY

Date Appointed: 07 May 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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THOMAS TOLLETTE

Birthdate: May 1938

Nationality: AMERICAN

Address: 17 PARKSIDE SW1X7JW

Date Appointed: 19 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN TOREVELL

Birthdate: Dec 1936

Nationality: BRITISH

Address: LOWER CALF COTE LUMB EDENFIELD RAMSBOTTOM LANCASHIRE BL00QR

Date Appointed: 11 Aug 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE TREMERIE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 SQUIRES COURT 80 ARTHUR ROAD SW197DJ

Date Appointed: 18 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERT VENABLE

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 10413 BIRCH CT WISCONSIN 53092

Date Appointed: 26 Jun 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WEBB

Birthdate: Aug 1960

Nationality: BRITISH

Address: COVAL LODGE VALLETTA CLOSE ESSEX CM12PT

Date Appointed: 01 Apr 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN WEIR

Birthdate: Sep 1973

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 02 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES DERMOT WELLESLEY WESLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE OLD RECTORY NACTON SUFFOLK IP100HY

Date Appointed: 11 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID SIMON WILLIAMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 GROVE PARK GARDENS W43RY

Date Appointed: 11 Aug 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR DOMINICK PAUL ZARCONE

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE WI 53202

Date Appointed: 11 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director