ROBERT W. BAIRD GROUP LIMITED
LONDON GRANVILLE BAIRD GROUP LIMITED GRANVILLE HOLDINGS PLC

Hellopages » City of London » City of London » EC2M 7EB

Company number 00863502
Status Active
Incorporation Date 8 November 1965
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Gordan Pan on 18 April 2017; Appointment of Jon Anthony Langenfeld as a director on 18 April 2017; Appointment of Gordan Pan as a director on 18 April 2017. The most likely internet sites of ROBERT W. BAIRD GROUP LIMITED are www.robertwbairdgroup.co.uk, and www.robert-w-baird-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert W Baird Group Limited is a Private Limited Company. The company registration number is 00863502. Robert W Baird Group Limited has been working since 08 November 1965. The present status of the company is Active. The registered address of Robert W Baird Group Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BOOTH, Steven Gregory is a Director of the company. FERGUSON, Andrew is a Director of the company. HOLT, Stephen is a Director of the company. LANGENFELD, Jon Anthony is a Director of the company. PAN, Gordon is a Director of the company. SILVER, David Michael is a Director of the company. Secretary SUSSMAN, Steven Anthony has been resigned. Secretary TILLEY, Charles Basil has been resigned. Secretary WILLIAMSON, David Simon has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ALLSOPP, Michael Edward Ranulph has been resigned. Director ANDREWS, Mark Christopher has been resigned. Director BAKER, Timothy James Stephen has been resigned. Director BLANC, Jose Maria has been resigned. Director BORRELLI, Michael Alexander has been resigned. Director BRAKELL, John Russell has been resigned. Director CARBONE, Paul has been resigned. Director CONWAY, Christopher John has been resigned. Director DONNER, Richard Philip Webber has been resigned. Director DRAKE, William Eric has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FELL, Michael William has been resigned. Director FORDHAM, John Anthony has been resigned. Director FREER, Penelope Anne has been resigned. Director HACKMANN, Glen Fredrick has been resigned. Director HARVEY, Nicholas Charles has been resigned. Director HARVEY, Nicholas Charles has been resigned. Director HAVERS, Simon William has been resigned. Director HOAD, Keith Anthony has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director JORDAN, Christine Ann has been resigned. Director KASTEN, George Frederick Jr has been resigned. Director KEATTCH, Ruth Louise has been resigned. Director MACINTOSH, Paul David has been resigned. Director MAHLER, William Walter has been resigned. Director MARTIN, David George has been resigned. Director MAXWELL, Terrance Patrick has been resigned. Director MCLAUGHLIN, Sean Patrick has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director MORRISON, Peter Robin Brabazon has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director NEVILE, Christopher William Kenneth has been resigned. Director NOBLE, Ronald George has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director PURCELL, Paul Edward has been resigned. Director RICHARDSON, Baden Colin has been resigned. Director ROBERTS, Richard Andrew has been resigned. Director ROBLE, Mark has been resigned. Director RUSH, Leonard has been resigned. Director SCOTT KNIGHT, Adrian Jeremy has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director SINGER, John Brian Harold Christopher Anthony has been resigned. Director SOLOMON, Gary has been resigned. Director SPENCER, Patrick Henri has been resigned. Director SUSSMAN, Steven Anthony has been resigned. Director TILLEY, Charles Basil has been resigned. Director TOLLETTE, Thomas has been resigned. Director TOREVELL, Alan has been resigned. Director TREMERIE, Elizabeth Anne has been resigned. Director VENABLE, Robert has been resigned. Director WEBB, Peter has been resigned. Director WEIR, Bruce Allan has been resigned. Director WELLESLEY WESLEY, James Dermot has been resigned. Director WELLESLEY WESLEY, James Dermot has been resigned. Director WILLIAMSON, David Simon has been resigned. Director ZARCONE, Dominick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
BOOTH, Steven Gregory
Appointed Date: 31 March 2006
65 years old
Director
FERGUSON, Andrew
Appointed Date: 18 April 2017
60 years old
Director
HOLT, Stephen
Appointed Date: 18 April 2017
54 years old
Director
LANGENFELD, Jon Anthony
Appointed Date: 18 April 2017
54 years old
Director
PAN, Gordon
Appointed Date: 18 April 2017
57 years old
Director
SILVER, David Michael
Appointed Date: 18 April 2017
53 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Secretary
TILLEY, Charles Basil
Resigned: 07 April 2000
Appointed Date: 06 April 1997
Secretary
WILLIAMSON, David Simon
Resigned: 06 April 1997
Appointed Date: 31 December 1996
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 07 April 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 January 2006
Director
ALLSOPP, Michael Edward Ranulph
Resigned: 09 December 1999
95 years old
Director
ANDREWS, Mark Christopher
Resigned: 16 May 1997
Appointed Date: 20 May 1993
69 years old
Director
BAKER, Timothy James Stephen
Resigned: 31 December 1996
68 years old
Director
BLANC, Jose Maria
Resigned: 15 March 1996
69 years old
Director
BORRELLI, Michael Alexander
Resigned: 08 June 1999
Appointed Date: 07 May 1997
69 years old
Director
BRAKELL, John Russell
Resigned: 29 June 1995
Appointed Date: 30 June 1994
90 years old
Director
CARBONE, Paul
Resigned: 24 February 2012
Appointed Date: 19 July 2000
64 years old
Director
CONWAY, Christopher John
Resigned: 09 December 1999
Appointed Date: 01 October 1997
81 years old
Director
DONNER, Richard Philip Webber
Resigned: 09 December 1999
Appointed Date: 07 May 1997
65 years old
Director
DRAKE, William Eric
Resigned: 31 December 1997
71 years old
Director
EASTMAN, Henry Guy
Resigned: 09 December 1999
70 years old
Director
FELL, Michael William
Resigned: 09 December 1999
Appointed Date: 01 April 1996
68 years old
Director
FORDHAM, John Anthony
Resigned: 30 June 2016
Appointed Date: 20 December 2001
77 years old
Director
FREER, Penelope Anne
Resigned: 11 November 2005
Appointed Date: 13 February 2003
65 years old
Director
HACKMANN, Glen Fredrick
Resigned: 18 April 2017
Appointed Date: 31 December 1999
84 years old
Director
HARVEY, Nicholas Charles
Resigned: 31 December 2002
Appointed Date: 31 January 2001
72 years old
Director
HARVEY, Nicholas Charles
Resigned: 09 December 1999
72 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 11 April 2011
59 years old
Director
HOAD, Keith Anthony
Resigned: 31 August 2008
Appointed Date: 09 May 2006
59 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 31 December 2001
83 years old
Director
JORDAN, Christine Ann
Resigned: 09 December 1999
Appointed Date: 01 April 1999
69 years old
Director
KASTEN, George Frederick Jr
Resigned: 31 December 2005
Appointed Date: 31 December 1999
86 years old
Director
KEATTCH, Ruth Louise
Resigned: 31 January 1999
Appointed Date: 01 January 1997
65 years old
Director
MACINTOSH, Paul David
Resigned: 09 December 1999
Appointed Date: 20 June 1996
65 years old
Director
MAHLER, William Walter
Resigned: 18 April 2017
Appointed Date: 31 March 2006
65 years old
Director
MARTIN, David George
Resigned: 09 December 1999
Appointed Date: 07 May 1997
75 years old
Director
MAXWELL, Terrance Patrick
Resigned: 31 December 2005
Appointed Date: 31 December 1999
65 years old
Director
MCLAUGHLIN, Sean Patrick
Resigned: 31 December 2005
Appointed Date: 31 January 2001
65 years old
Director
MERRIAM, Andrew William Kennedy
Resigned: 09 December 1999
77 years old
Director
MORRISON, Peter Robin Brabazon
Resigned: 30 April 1998
Appointed Date: 07 May 1997
81 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 18 May 2000
86 years old
Director
NEVILE, Christopher William Kenneth
Resigned: 09 December 1999
Appointed Date: 07 May 1997
68 years old
Director
NOBLE, Ronald George
Resigned: 31 December 1997
95 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 19 July 2000
76 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 09 December 1999
76 years old
Director
PURCELL, Paul Edward
Resigned: 18 April 2017
Appointed Date: 31 December 1999
79 years old
Director
RICHARDSON, Baden Colin
Resigned: 02 November 1992
83 years old
Director
ROBERTS, Richard Andrew
Resigned: 01 May 1998
78 years old
Director
ROBLE, Mark
Resigned: 02 March 2007
Appointed Date: 26 June 2002
70 years old
Director
RUSH, Leonard
Resigned: 13 April 2011
Appointed Date: 13 February 2003
79 years old
Director
SCOTT KNIGHT, Adrian Jeremy
Resigned: 02 November 1992
85 years old
Director
SIMONDS, Gavin Napier
Resigned: 09 December 1999
Appointed Date: 15 June 1999
70 years old
Director
SINGER, John Brian Harold Christopher Anthony
Resigned: 21 October 1993
74 years old
Director
SOLOMON, Gary
Resigned: 09 December 1999
Appointed Date: 09 June 1998
75 years old
Director
SPENCER, Patrick Henri
Resigned: 18 April 2017
Appointed Date: 31 March 2006
69 years old
Director
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
72 years old
Director
TILLEY, Charles Basil
Resigned: 04 May 2001
Appointed Date: 07 May 1997
74 years old
Director
TOLLETTE, Thomas
Resigned: 18 July 2001
Appointed Date: 19 July 2000
87 years old
Director
TOREVELL, Alan
Resigned: 31 January 1997
88 years old
Director
TREMERIE, Elizabeth Anne
Resigned: 05 July 2002
Appointed Date: 18 July 2001
63 years old
Director
VENABLE, Robert
Resigned: 31 January 2006
Appointed Date: 26 June 2002
62 years old
Director
WEBB, Peter
Resigned: 09 December 1999
Appointed Date: 01 April 1999
65 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2009
52 years old
Director
WELLESLEY WESLEY, James Dermot
Resigned: 11 November 2005
Appointed Date: 13 February 2003
68 years old
Director
WELLESLEY WESLEY, James Dermot
Resigned: 09 December 1999
68 years old
Director
WILLIAMSON, David Simon
Resigned: 13 November 2001
68 years old
Director
ZARCONE, Dominick
Resigned: 06 March 2015
Appointed Date: 11 April 2011
67 years old

Persons With Significant Control

Baird Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROBERT W. BAIRD GROUP LIMITED Events

19 Apr 2017
Director's details changed for Gordan Pan on 18 April 2017
19 Apr 2017
Appointment of Jon Anthony Langenfeld as a director on 18 April 2017
19 Apr 2017
Appointment of Gordan Pan as a director on 18 April 2017
19 Apr 2017
Appointment of Andrew Ferguson as a director on 18 April 2017
18 Apr 2017
Appointment of David Michael Silver as a director on 18 April 2017
...
... and 240 more events
05 Mar 1996
Director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1996
Secretary's particulars changed;director's particulars changed
04 Mar 1996
Director's particulars changed
04 Mar 1996
Secretary's particulars changed;director's particulars changed
06 Oct 1995
Full group accounts made up to 31 March 1995

ROBERT W. BAIRD GROUP LIMITED Charges

20 June 2007
Assignment by way of security
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Kfw
Description: The assets and all money, assets means all the rights under…
17 May 2007
Assignment by way of security
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Kfw
Description: Assigns the charged assets and all money now and in the…
30 March 2007
Assignment by way of security
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Kfw
Description: Assigns the charged assets and all money now and in the…
6 February 2007
Assignment by way of security
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Kfw
Description: The charged assets being all rights under the relevant…
27 July 2006
Assignment by way of security
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Kfw
Description: The charged assets and all money now and in the future due…
20 April 2006
Assignment by way of security
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Kfw
Description: With full title guarantee the charged assets being all…
20 April 2006
Assignment by way of security
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Kfw
Description: With full title guarantee the charged assets being all…
20 April 2006
Assignment by way of security
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Kfw
Description: With full title guarantee the charged assets being all…
24 February 2006
Assignment by way of security
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Kfw
Description: The charged assets and all money now or in the future due…
26 July 1999
Deposit agreement
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge the deposit (as defined). See the mortgage…
30 June 1999
Deposit agreement to secure own liabilities
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 June 1999
Deposit agreement to secure own liabilities
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 April 1999
Deed of charge security over shares
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the share capital of granville private equity…
18 December 1978
Charge
Delivered: 8 January 1979
Status: Outstanding
Persons entitled: Concord Credit Limited
Description: One carraro web press one carraro guiding system and one…

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