ROBERT W. BAIRD LIMITED

01745463
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 LIMITED 01 Apr 1996 - 23 Sep 1997
GRANVILLE BUSINESS EXPANSION FUND LIMITED 11 Aug 1983 - 20 Jul 1984
GRANVILLE DAVIES LIMITED 11 Apr 1988 - 01 Apr 1996
GRANVILLE BAIRD LIMITED 09 Mar 2000 - 02 Jan 2002
GRANVILLE MARKETS LIMITED 23 Sep 1997 - 09 Mar 2000
GRANVILLE DAVIES COLEMAN LIMITED 08 Aug 1986 - 11 Apr 1988
GRANVILLE COLEMAN LIMITED 20 Jul 1984 - 08 Aug 1986
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

View Director

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

View Director

STEPHEN HOLT

Birthdate: Aug 1971

Nationality: IRISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 06 Oct 2015

Appointment Type: D

Other Appointments: None

View Director

JON ANTHONY LANGENFELD

Birthdate: Feb 1971

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

View Director

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

View Director

STEPHANIE WARREN

Birthdate: Jul 1983

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 08 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRANVILLE BAIRD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 31 Dec 1996

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS RUTH LOUISE KEATTCH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 13 FRIARS STILE ROAD SURREY TW106NH

Date Appointed: 01 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 15 Mar 2006

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

ANDREW PETER BAKER

Birthdate: Jul 1961

Nationality: BRITISH

Address: CLAREMONT HOUSE BUNCE COURT ROAD KENT ME130BY

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES STEPHEN BAKER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 BELMONT ROAD SW40BZ

Date Appointed: 21 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

STEVEN GREGORY BOOTH

Birthdate: Sep 1960

Nationality: AMERICAN

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 22 Jul 2013

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALEXANDER BORRELLI

Birthdate: Jan 1956

Nationality: BRITISH

Address: 40 DUKES AVENUE W42AE

Date Appointed: 20 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN COBB

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 STUDD STREET N10QJ

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

GRAEME FRANK CULL

Birthdate: Feb 1952

Nationality: BRITISH

Address: STRATHBEG 6 PARK ROAD SURREY GU227BW

Date Appointed: 25 Jan 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

SHAUN HOWARD DOBSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: CLARE COTTAGE FARNHAM LANE SURREY GU271EU

Date Appointed: 20 Oct 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN DONALDSON

Birthdate: Nov 1953

Nationality: BRITISH

Address: 22 ST MARYS GROVE SW130JA

Date Appointed: 03 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PHILIP WEBBER DONNER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 12 GURNEY DRIVE HAMPSTEAD GARDEN SUBURB N20DG

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ERIC DRAKE

Birthdate: Nov 1953

Nationality: BRITISH

Address: TWINSTEAD MANOR SUFFOLK CO107NA

Date Appointed: 21 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY FORDHAM

Birthdate: May 1948

Nationality: BRITISH

Address: MINT HOUSE 77 MANSELL STREET E18AF

Date Appointed: 31 Dec 2001

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MS PENELOPE ANNE FREER

Birthdate: Aug 1960

Nationality: BRITISH

Address: LARCHWOOD HOUSE GREEN DENE EAST HORSLEY SURREY KT245TA

Date Appointed: 16 Jun 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

GLEN FREDRICK HACKMANN

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE 18TH FLOOR WI 53202

Date Appointed: 14 Aug 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS CHARLES HARVEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 31 ALLEYN PARK SE218AT

Date Appointed: 01 Apr 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

LORD ROBIN GRANVILLE HODGSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 15 SCARSDALE VILLAS W86PT

Date Appointed: 21 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS RUTH LOUISE KEATTCH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 13 FRIARS STILE ROAD SURREY TW106NH

Date Appointed: 20 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHARLES KING

Birthdate: Sep 1957

Nationality: BRITISH

Address: 25 LAURADALE ROAD EAST FINCHLEY N29LT

Date Appointed: 21 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WAYLETT MATTHEWS

Birthdate: Aug 1944

Nationality: BRITISH

Address: LIMPLEY CREST MIDFORD LANE LIMPLEY STOKE AVON BA27GW

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

TERRANCE PATRICK MAXWELL

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 639 EAST DAY AVENUE WISCONSIN 53217

Date Appointed: 19 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN PATRICK MCLAUGHLIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 38 THURLEIGH ROAD SW128UD

Date Appointed: 18 Jan 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER ROBIN BRABAZON MORRISON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 35 GRANGE VIEW THE LANES WEST YORKSHIRE LS287AR

Date Appointed: 06 Nov 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR. CECIL HAROLD NICHOLAS MOY

Birthdate: Nov 1938

Nationality: BRITISH

Address: 37 JAMESON STREET W87SH

Date Appointed: 21 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL NALLY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 16 WOODSTOCK ROAD HERTFORDSHIRE EN107NX

Date Appointed: 21 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MARK ROBLE

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 1300 N. PROSPECT AVENUE SUITE 300 WISCONSIN 53202

Date Appointed: 13 Feb 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

LEONARD RUSH

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 777 WISCONSIN AVENUE 27TH FLOOR WI 53202

Date Appointed: 14 Aug 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL SILVER

Birthdate: Nov 1971

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 28 Feb 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK HENRI SPENCER

Birthdate: Feb 1956

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 14 Mar 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

PAUL KENDALL SPENCER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 58 SAVILE PARK ROAD WEST YORKSHIRE HX12EN

Date Appointed: 06 Nov 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ANTHONY SUSSMAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: TILTY HILL FARM CHERRY STREET DUTON HILL ESSEX CM62EE

Date Appointed: 01 Apr 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES BASIL TILLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 58 BRODRICK ROAD SW177DY

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERT VENABLE

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 10413 BIRCH CT WISCONSIN 53092

Date Appointed: 19 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEORGE WATSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: MOSS COTTAGE WORK HOUSE GREEN SUFFOLK CO100PA

Date Appointed: 21 May 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEORGE WATSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS EC2M7EB

Date Appointed: 01 May 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR JAMES DERMOT WELLESLEY WESLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE OLD RECTORY NACTON SUFFOLK IP100HY

Date Appointed: 13 Feb 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMON WILLIAMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 GROVE PARK GARDENS W43RY

Date Appointed: 03 Apr 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN WRIGHT

Birthdate: Dec 1950

Nationality: BRITISH

Address: 55 COXTIE GREEN ROAD PILGRIMS HATCH ESSEX CM145PS

Date Appointed: 21 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINICK PAUL ZARCONE

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 777 EAST WISCONSIN AVENUE WI 53202

Date Appointed: 14 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director