CBRE INDIRECT INVESTMENT SERVICES LIMITED

Company number 02535405

41 officers / 36 resignations

ALLEN, Julian

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 April 2022
• Nationality: American,French
• Country of residence: England
• Occupation: Investment Banker

DAKIN, Richard David Charles

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MERCADO, David Simon

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROBINSON, Paul Royston

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

RUTTER, Graeme Andrew

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ALLANSON, Peter Bowyer

• Correspondence address: 53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 25 January 2002
• Nationality: British

ALLANSON, Peter Bowyer

• Correspondence address: 11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Company Secretary

BUTTERY, Alison

• Correspondence address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 31 January 2003
• Nationality: British

DICKSON, Valerie Anne

• Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 20 September 2000
• Nationality: British

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 17 August 2004
• Nationality: British

NAFTIS, Alex Constantinos

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 27 September 2023
• Nationality: British

TAYLOR, Neil Philip

• Correspondence address: Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 30 November 1992
• Nationality: British

ALLANSON, Peter Bowyer

• Correspondence address: 53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Company Secretary

ALLANSON, Peter Bowyer

• Correspondence address: 11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 November 1995
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Deputy Partnership Secretary

BARNES, Graham John

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2015
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

BARTER, Stephen Leslie

• Correspondence address: Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 1995
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAYLISS, John

• Correspondence address: Gun Green Oast Water Lane, Hawkhurst, Kent, TN18 5BA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 February 1995
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

BRODTMAN, Michael Harris

• Correspondence address: 25 Park Avenue, London, NW11 7SL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 February 2000
• Resigned on: 13 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CREAMER, Mark Francis

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 September 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CROPPER, Philip John

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 November 2004
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DAWSON, Andrew Laurence

• Correspondence address: 4 Braid Court, Lawford Road, London, W4 3HS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 June 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Chartered Surveyor

EVANS, Mark Anthony

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 August 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Advisor

FITZGERALD, Michael Thomas

• Correspondence address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 November 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

HAY, Andrew John

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 October 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUBBARD, Robin William

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 April 2009
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HUNTLEY, Andrew John Mack

• Correspondence address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 December 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, Martin Sean

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 November 2012
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Uk

LUBIENIECKI, Martin Victor

• Correspondence address: 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Operating Officer

LUKER, Edward Thomas David

• Correspondence address: Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 March 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MALIN, Richard William

• Correspondence address: 21 Molyneux Street, London, W1H 5HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 December 1992
• Resigned on: 1 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Anthony

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 February 2012
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, David Commerford

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 January 2005
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PRINGLE, Alastair Charles Mackenzie

• Correspondence address: Scullsgate House, Benenden, Cranbrook, Kent, TN17 4LD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 February 1995
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Chartered Surveyor

RYAN, Timothy Vincent Richardson

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 January 2016
• Resigned on: 28 May 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SIZER, David Anthony

• Correspondence address: Grasslands The Ridge, Woldingham, Surrey, CR3 7AL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 February 1995
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Chatered Surveyor