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Companies/07076171

Barings Real Estate UK Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-12-29 · No cessation recorded

Source record 189459004
Show 1 ceased record
Barings LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 185489682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SF
Sheldon FrancisCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+3 others
JS
Julian SwayneCurrent director
Appointed 2018-04-17 · 8 yrs · Director
+11 others
JP
John PhillipsCurrent secretary
Appointed 2014-11-20 · 11 yrs
Show 8 historical appointments
PT
Paul ThompsonResigned director
Resigned 2018-04-17 · 1 yr · Director
RK
Richard KentResigned director
Resigned 2018-04-17 · 3 yrs · Director
SB
Scott BrownResigned director
Resigned 2015-01-01 · 4 yrs · Ceo
CK
Cj KarbowiczResigned director
Resigned 2014-11-20 · 3 yrs · Lawyer
TD
Thomas DudeckResigned director
Resigned 2010-01-18 · 8 yrs · Chief Of Investment Strategy
CK
Cj KarbowiczResigned secretary
Resigned 2010-01-18 · 4 yrs
AP
Anthony PiersonResigned director
Resigned 2010-01-18 · 4 yrs · Managing Director Portfolio Management
DR
David ReillyResigned director
Resigned 2009-11-13 · 5 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active