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CBRE INVESTMENT MANAGEMENT LIMITED

Company number 03805106

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Officers: 36 officers / 32 resignations

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
Third Floor, One New Change, London, England, EC4M 9AF
Role Active
Secretary
Appointed on
16 January 2013

UK Limited Company What's this?

Registration number
1232680

CHOPRA, Manu Sheel

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Active
Director
Date of birth
July 1977
Appointed on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Legal And Commercial Adviser

MARSHALL, Hannah

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Active
Director
Date of birth
February 1980
Appointed on
2 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate

ROANTREE, Gillian Anne

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Active
Director
Date of birth
April 1960
Appointed on
20 May 2021
Nationality
Irish
Country of residence
England
Occupation
Accountant

ALLANSON, Peter Bowyer

Correspondence address
53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
Role Resigned
Secretary
Appointed on
16 November 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

LUBIENIECKI, Martin Victor

Correspondence address
60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
3 November 2003
Nationality
British

NAFTIS, Alex Constantinos

Correspondence address
20 Hurst Road, Sidcup, Kent, DA15 9AA
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
30 June 2009
Nationality
British

ROCHU, Fabrice

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
16 January 2013
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
12 July 1999
Resigned on
16 November 1999

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
1 November 2004

ARDLEY, John Richard

Correspondence address
Churdles Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 November 2001
Resigned on
9 April 2002
Nationality
British
Occupation
Chartered Surveyor

BRODTMAN, Michael Harris

Correspondence address
25 Park Avenue, London, NW11 7SL
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 April 2002
Resigned on
30 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHRISTMAS, Jamie Graham

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
June 1981
Appointed on
29 February 2012
Resigned on
9 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLIFTON BROWN, James Benedict

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 January 2004
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COLMAN, Andrew James

Correspondence address
46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 November 2004
Resigned on
29 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DALE-HARRIS, Jonathan Roderick

Correspondence address
21 Bryanston Street, London, W1H 7PR
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 March 2005
Resigned on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEAN, Richard William Ian

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 June 2017
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERETT, Richard

Correspondence address
21 Bryanston Street, London, W1H 7PR
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 August 2006
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FARNSWORTH, Simon Mark

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 February 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Paul Andrew

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
March 1980
Appointed on
2 June 2017
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

HUNTLEY, Andrew John Mack

Correspondence address
Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
Role Resigned
Director
Date of birth
January 1939
Appointed on
19 April 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KING, Giles Edward Ayliffe

Correspondence address
21 Bryanston Street, London, W1H 7PR
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 March 2005
Resigned on
23 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAMOTHE, Jean

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 February 2012
Resigned on
16 April 2014
Nationality
Canadian
Country of residence
England
Occupation
Country Manager Uk

LOVE, David Arthur

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 February 2012
Resigned on
18 May 2018
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

MARSHALL, Michael James Ettrick

Correspondence address
14 Palmerston House, London, W8 7PU
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 January 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MUNN, Timothy John

Correspondence address
Third Floor, One New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
May 1976
Appointed on
19 September 2016
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

NESS, Michael Alistair

Correspondence address
Third Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
June 1973
Appointed on
16 May 2012
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Fund Manager

PRESTON, Nicholas Oliver

Correspondence address
21 Bryanston Street, London, W1H 7PR
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 March 2005
Resigned on
10 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RADFORD, Simon John

Correspondence address
2 Sunderland Avenue, St Albans, Hertfordshire, AL1 4HJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 January 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Chartered Surveyor

SHAOUL, Joseph Michael

Correspondence address
20 Hazelmere Avenue, Hale Barns, Altrincham, Cheshire, WA15 0AU
Role Resigned
Director
Date of birth
February 1940
Appointed on
19 April 2000
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

SOUTHERN, Mark Peter

Correspondence address
113 Saint Marys Road, Weybridge, Surrey, KT13 9QA
Role Resigned
Director
Date of birth
September 1959
Appointed on
11 January 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Officer

SPENCER JONES, Fiona Kathleen

Correspondence address
108 Bronsart Road, London, SW6 6AB
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 August 2006
Resigned on
15 October 2008
Nationality
British
Occupation
Property Consultant

STRONG, Michael John, Mr.

Correspondence address
The Coolins Manor House Lane, Little Bookham, Surrey, KT23 4EJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 July 2002
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WEBSTER, George Edward

Correspondence address
25 Spencer Walk, London, NW3 1QZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
16 November 1999
Resigned on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor