Baywa R.e. UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaywa AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106229386Show 1 ceased record
Baywa AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118242771People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
CM
Christine McgregorResigned director
Resigned 2023-03-01 · 2 yrs · Managing Director
JM
John MilliganResigned director
Resigned 2020-07-05 · 5 yrs · Director
GM
Gordon MacdougallResigned director
Resigned 2018-08-13 · 4 yrs · Managing Director
KH
Katy HoggResigned director
Resigned 2017-10-27 · 1 yr · Director
MK
Michael KohnResigned director
Resigned 2015-11-04 · Director
ME
Mark EvansResigned director
Resigned 2015-05-19 · 2 yrs · Managing Director
MR
Martin ReckmannResigned director
Resigned 2012-10-19 · 2 yrs · Project Manager
CB
Christian BracklowResigned director
Resigned 2011-02-22 · 1 yr · None
EH
Elke HanelResigned director
Resigned 2011-02-22 · 3 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active