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CB RICHARD ELLIS LIMITED

Company number 02704074

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Officers: 53 officers / 50 resignations

NAFTIS, Alex Constantinos

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Secretary
Appointed on
17 August 2004
Nationality
British

BIRD, Ciaran Edward

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Director
Date of birth
November 1971
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MERCADO, David Simon

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Director
Date of birth
July 1976
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

ALLANSON, Peter Bowyer

Correspondence address
53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
25 January 2002
Nationality
British

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
31 March 1999
Resigned on
24 June 1999
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

OSMAN, Philip Arthur Victor Selim

Correspondence address
St. Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Solicitor

TKB REGISTRARS LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
6 April 1992
Resigned on
30 June 1992

ARDING, Clive Nicholas Gerald

Correspondence address
1 Wingate Road, London, W6 0UR
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 June 1992
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ARDLEY, John Richard

Correspondence address
Churdles Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 March 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Chartered Surveyor

BARTER, Stephen Leslie

Correspondence address
Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 1993
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRODTMAN, Michael Harris

Correspondence address
25 Park Avenue, London, NW11 7SL
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 March 1999
Resigned on
23 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CAESAR, Kenneth John

Correspondence address
3 The Rye Field, Little Baddow, Essex, CM3 4TR
Role Resigned
Director
Date of birth
September 1942
Appointed on
29 May 1992
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARR-JONES, Grenville

Correspondence address
Brook Cottage, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NW
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 June 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Chartered Surveyor

CLAYTON, Susan Vivien

Correspondence address
11 Patten Road, London, SW18 3RH
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 March 1995
Resigned on
30 April 1997
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
31 August 2010
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CROFT, James Anthony Deriaz

Correspondence address
Five Oaks 32 Ninhams Wood, Farnborough, Kent, BR6 8NJ
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 June 1992
Resigned on
30 April 1997
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVENPORT, Anthony John

Correspondence address
29 Octavia House, Medway Street, London, SW1P 2TA
Role Resigned
Director
Date of birth
May 1943
Appointed on
20 April 1994
Resigned on
31 May 1996
Nationality
British
Occupation
Chartered Accountant

DAVENPORT, Anthony John

Correspondence address
Selwood, Crakell Road, Reigate, Surrey, RH2 7DT
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 June 1992
Resigned on
1 August 1993
Nationality
British
Occupation
Chartered Accountant

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 1993
Resigned on
23 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ELLIS, Ian David

Correspondence address
Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 1993
Resigned on
30 April 1997
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EVANS, Robert William Greenham

Correspondence address
Redwood Place, High Street Green, Chiddingfold, Godalming, Surrey, GU8 4XY
Role Resigned
Director
Date of birth
January 1952
Appointed on
10 March 1999
Resigned on
23 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FORBES, Alan

Correspondence address
60 Woodside Avenue, Highgate, London, N6 4ST
Role Resigned
Director
Date of birth
March 1939
Appointed on
30 June 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Chartered Surveyor

FROGGATT, Alan Charles

Correspondence address
Bedford Farmhouse, Portsmouth Road Thursley, Godalming, Surrey, GU8 6NN
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 June 1992
Resigned on
16 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GLOVER, Robert George

Correspondence address
Enderby 2 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 June 1992
Resigned on
19 August 1997
Nationality
British
Occupation
Chartered Surveyor

HARRIS, Brian Nicholas

Correspondence address
Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
December 1931
Appointed on
25 September 1992
Resigned on
30 April 1997
Nationality
British
Country of residence
U.K.
Occupation
Chartered Surveyor

HARVEY, Ian

Correspondence address
109 Wynchgate, Southgate, London, N14 6RJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 April 1997
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

HUBBARD, Stephen Arthur

Correspondence address
Flat 7 74 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 1992
Resigned on
23 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HUNTLEY, Andrew John Mack

Correspondence address
Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 June 1992
Resigned on
1 January 2002
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
13 December 2011
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer Uk

LISTER, Roger Patrick

Correspondence address
Fircroft, Linersh Wood Road, Bramley Guildford, Surrey, GU5 0EE
Role Resigned
Director
Date of birth
October 1954
Appointed on
31 March 1995
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOWTH, Alexis John

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 May 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LUBIENIECKI, Martin Victor

Correspondence address
25 Abinger Road, Chiswick, London, W4 1EU
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 July 2001
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LUCAS, Roger David

Correspondence address
Manor Farm, Manor House Lane, Little Bookham, Surrey, KT23 4EW
Role Resigned
Director
Date of birth
August 1940
Appointed on
30 June 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Chartered Surveyor