Baltic Wharf Properties Limited
Other letting and operating of own or leased real estate · Rochford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBergs Uk Holdings LimitedCorporate
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 114625698People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
NH
Naomi HopkinsResigned director
Resigned 2024-03-19 · Director
NM
Nigel MckillopResigned director
Resigned 2019-08-01 · 5 yrs · Chief Executive Officer
SM
Stuart McintyreResigned director
Resigned 2019-03-20 · 4 yrs · Business Consultant
BH
Brynja HalldorsdottirResigned director
Resigned 2016-04-21 · 2 yrs · General Manager / Cfo
SA
Sampsa AuvinenResigned director
Resigned 2016-04-21 · 2 yrs · Ceo
AG
Alexander GambroudesResigned director
Resigned 2016-04-21 · 2 yrs · Group Managing Director
JG
Jon GudmundssonResigned director
Resigned 2016-04-21 · 2 yrs · President / Ceo
JP
Jonathan PhillipsResigned director
Resigned 2015-03-10 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active