CBRE LIMITED

Company number 03536032

45 officers / 39 resignations

BIRD, Ciaran Edward

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

GIFON, Elena

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 October 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Emea Controller

HETHERINGTON, Adam John

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERCADO, David Simon

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

MINETTI, Maria Mancini

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 12 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VOSKUILEN, Hendrikus Johannes Bernadus

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 27 April 2021
• Nationality: Dutch
• Country of residence: United States
• Occupation: Global Chief Financial Officer

NAFTIS, Alex Constantinos

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 27 September 2023
• Nationality: British

SWAIN, John Kenneth

• Correspondence address: The Olives London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 31 March 2000
• Nationality: British

THETFORD, Elizabeth

• Correspondence address: 78 Sterndale Road, London, W14 0HX
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 2 November 1998
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 10 June 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1998
• Resigned on: 21 April 1998

BAZZANO, Dara Ann

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2018
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

BOROK, Gil

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2010
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Global Chief Financial Officer

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: 19 September 2000
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DIDION, James

• Correspondence address: PO BOX 1441 Pebble Beach, California 93953, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 July 1998
• Resigned on: 15 September 1999
• Nationality: American
• Occupation: Real Estate

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 March 1998
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Solicitor

EMBUREY, Philip George

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FARNES, Robert Andrew

• Correspondence address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 July 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FOLEY, Enda Gerard

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 August 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

FROGGATT, Alan Charles

• Correspondence address: Bedford Farmhouse, Portsmouth Road Thursley, Godalming, Surrey, GU8 6NN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 December 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GAFFNER, Arlin E.

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 November 2017
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Svp

GILES, Michael John

• Correspondence address: 149 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Chartered Accountant

GRANT, Roderick Andrew

• Correspondence address: 1 Tarrant Place, Crawford Street, London, W1H 1AD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Surveyor

GREEN, Duncan James

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 November 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAECKEL, John Christopher

• Correspondence address: 121 S Hope Street 610, Los Angeles 90012 California, U S A
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 June 1998
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Financial Officer

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 December 2002
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEONETTI, James

• Correspondence address: 12101 Pine Street, Los Alamitos, Orange County, Usa, 90720
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2001
• Resigned on: 2 January 2002
• Nationality: American
• Occupation: Chief Financial Officer

LEWIS, Martin Sean

• Correspondence address: St Martins Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 August 2010
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Uk

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: 26 January 2006
• 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: 12 December 2003
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Offic

MIDLER, Laurence Howard

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 July 2005
• Resigned on: 31 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

NEWELL, Donald

• Correspondence address: 73 Sussex Square, London, W2 2SS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ODUNAIKE, Okubanke Adebola

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 February 2021
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSTER, Christopher Rush

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2020
• Resigned on: 25 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Vice President, Tax

REID, James Armistead

• Correspondence address: Flat 3 197 Queens Gate, London, SW7 5EU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2001
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Chairman Of Emea