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BAYWA R.E. OPERATION SERVICES LIMITED

Company number 08851465

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Officers: 18 officers / 16 resignations

HARRIS, Morgan Leafe Jacqueline

Correspondence address
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Role Active
Director
Date of birth
March 1992
Appointed on
19 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MCKENZIE, Michael

Correspondence address
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Role Active
Director
Date of birth
March 1982
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BANKS, Douglas John

Correspondence address
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 May 2022
Resigned on
31 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Head Of Technical Services

BEATTIE, Andrew Stuart Hugh

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
October 1987
Appointed on
15 March 2019
Resigned on
28 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

BERG, Antony Benjamin

Correspondence address
19 Nassau Street, 1st Floor, London, England, W1W 7AF
Role Resigned
Director
Date of birth
June 1980
Appointed on
4 August 2014
Resigned on
4 February 2016
Nationality
British
Country of residence
England
Occupation
Director

DRAISEY, Ian Leslie

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
December 1967
Appointed on
16 November 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
Wales
Occupation
Managing Director

EVANS, Mark Stanton

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 December 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

GOLEBY, Philip Peter John

Correspondence address
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
August 1986
Appointed on
1 August 2023
Resigned on
12 February 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

IKIN, Steven Robert

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 April 2022
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

KRONINGER, Niels, Dr

Correspondence address
19 Nassau Street, 1st Floor, London, England, W1W 7AF
Role Resigned
Director
Date of birth
December 1976
Appointed on
24 September 2014
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRONINGER, Niels, Dr

Correspondence address
Aee Renewables Plc, 34 Brook Street, London, United Kingdom, W1K 5DN
Role Resigned
Director
Date of birth
December 1976
Appointed on
20 January 2014
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NIEDHOEFER, Oliver

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
October 1979
Appointed on
24 April 2017
Resigned on
8 January 2020
Nationality
German
Country of residence
Germany
Occupation
Director

PATEL, Meena Dalip

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
May 1984
Appointed on
8 January 2020
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Fraser John

Correspondence address
Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
Role Resigned
Director
Date of birth
May 1986
Appointed on
25 April 2024
Resigned on
19 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Head Of Commercial

STONE, Robin James

Correspondence address
19 Nassau Street, 1st Floor, London, England, W1W 7AF
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 January 2014
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Engineer

SUNDELIN, Therese Amanda Karolina

Correspondence address
Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
Role Resigned
Director
Date of birth
September 1982
Appointed on
20 January 2014
Resigned on
13 December 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Charles Robert Clifton

Correspondence address
19 Nassau Street, 1st Floor, London, England, W1W 7AF
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 January 2014
Resigned on
28 September 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director

WOOD, Andrew John

Correspondence address
19 Nassau Street, 1st Floor, London, England, W1W 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 February 2016
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Director