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Companies/08851465

Baywa R.e. Operation Services Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 111215305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MM
Michael MckenzieCurrent director
Appointed 2024-04-24 · 2 yrs · Head Of Finance
+1 other
MH
Morgan HarrisCurrent director
Appointed 2022-05-19 · 4 yrs · Managing Director
+1 other
Show 16 historical appointments
FS
Fraser SmithResigned director
Resigned 2024-04-25 · Head Of Commercial
PG
Philip GolebyResigned director
Resigned 2023-08-01 · Managing Director
DB
Douglas BanksResigned director
Resigned 2022-05-19 · 2 yrs · Head Of Technical Services
SI
Steven IkinResigned director
Resigned 2022-04-19 · Managing Director
MP
Meena PatelResigned director
Resigned 2020-01-08 · 2 yrs · Company Director
AB
Andrew BeattieResigned director
Resigned 2019-03-15 · 1 yr · Director
ID
Ian DraiseyResigned director
Resigned 2017-11-16 · 1 yr · Managing Director
ON
Oliver NiedhoeferResigned director
Resigned 2017-04-24 · 2 yrs · Director
ME
Mark EvansResigned director
Resigned 2016-12-14 · Managing Director
AW
Andrew WoodResigned director
Resigned 2016-02-04 · Director
NK
Niels KroningerResigned director
Resigned 2014-09-24 · 1 yr · Director
AB
Antony BergResigned director
Resigned 2014-08-04 · 1 yr · Director
TS
Therese SundelinResigned director
Resigned 2014-01-20 · 3 yrs · Director
CW
Charles WebsterResigned director
Resigned 2014-01-20 · 1 yr · Director
RS
Robin StoneResigned director
Resigned 2014-01-20 · 2 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active