Baywa R.e. UK (Developments) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private 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 R.E. Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-20 · No cessation recorded
Source record 133130723Show 1 ceased record
Forsa Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-20
Source record 132086002People 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 2020-10-16 · 5 yrs · Director
GM
Gordan MacdougallResigned director
Resigned 2019-05-20 · 3 yrs · Managing Director
JR
Joris RademakersResigned director
Resigned 2016-07-14 · 2 yrs · Senior Investment Professional
AM
Alasdair MacleodResigned director
Resigned 2015-10-15 · 7 yrs · Development Director
DP
Dorothee PrivatResigned director
Resigned 2014-06-10 · 2 yrs · Company Director
JC
Julie CoyleResigned secretary
Resigned 2013-02-04 · 5 yrs
AB
Alan BakerResigned director
Resigned 2013-02-01 · 6 yrs · None
GG
Gary GrayResigned director
Resigned 2013-02-01 · Chartered Secretary
AL
Andrew LeeResigned director
Resigned 2013-02-01 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active