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Companies/13962675

Baytree Logistics Developments Limited

Management of real estate on a fee or contract basis · Reading

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-06-15 · No cessation recorded

Source record 145422155
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-15 · No cessation recorded

Source record 145422156
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-06-15

Source record 149330910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AB
Anne BonCurrent director
Appointed 2024-11-27 · 1 yr · Chief Operating Officer
+1 other
RM
Rabih ModadCurrent director
Appointed 2022-03-08 · 4 yrs · Property Developer
+2 others
TK
Thomas KarmannCurrent director
Appointed 2022-03-08 · 4 yrs · Global Head Of Logistics
+7 others
JF
Jonathan Fenton JonesCurrent director
Appointed 2022-03-08 · 4 yrs · Property Developer
+5 others
IC
Ian ChappellCurrent director
Appointed 2022-03-08 · 4 yrs · Chartered Surveyor
+11 others
Show 2 historical appointments
OT
Olivier ThoralResigned director
Resigned 2024-04-16 · Director
LL
Laurent LavergneResigned director
Resigned 2022-03-08 · 2 yrs · Head Of Asset Management & Development

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active