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CBRE CORPORATE OUTSOURCING LIMITED

Company number 04406788

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Officers: 33 officers / 31 resignations

GIFON, Elena

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
December 1976
Appointed on
28 January 2022
Nationality
German
Country of residence
Switzerland
Occupation
Emea Controller

HOLDEN, Guy Fraser

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
March 1962
Appointed on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CASH, Daphne Valerie

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
26 April 2017

CASKEY, Mark

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
31 January 2015
Nationality
British

FINESILVER, Morris Barrie

Correspondence address
30 Ebrington Road, Kenton, Middlesex, HA3 0LT
Role Resigned
Secretary
Appointed on
9 August 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountant

GINGELL, Peter William

Correspondence address
15 Lismore Road, Whitstable, Kent, CT5 3HU
Role Resigned
Secretary
Appointed on
21 April 2004
Resigned on
30 June 2004
Nationality
English
Occupation
Accountant

HALL, Colin Eric

Correspondence address
71 Beaufoys Avenue, Ferndown, Dorset, BH22 9RN
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
21 April 2004
Nationality
British
Occupation
Engineer

NAFTIS, Alex Constantinos

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Secretary
Appointed on
15 April 2021
Resigned on
27 September 2023

THETFORD, Elizabeth Cormack

Correspondence address
39 Stanlake Road, London, W12 7HG
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
16 January 2009
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
9 August 2002

ANDERSON, Nigel Barry

Correspondence address
33 Mariners Quay, Littlehampton, West Sussex, BN17 5DA
Role Resigned
Director
Date of birth
March 1951
Appointed on
30 June 2004
Resigned on
5 July 2005
Nationality
British
Occupation
Director Of Emeifm

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2002
Resigned on
9 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BROWNE, Christopher J

Correspondence address
10 Long Wood Drive, Jordans, Buckinghamshire, HP9 2SS
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 November 2006
Resigned on
1 August 2008
Nationality
American
Occupation
Company Director

CASKEY, Mark

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 January 2009
Resigned on
31 January 2015
Nationality
British
Country of residence
Uk
Occupation
Company Director

DUNK, Robert Mark

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 February 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

ENTWISLE, Ian David

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 February 2015
Resigned on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FINESILVER, Morris Barrie

Correspondence address
30 Ebrington Road, Kenton, Middlesex, HA3 0LT
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 August 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Accountant

GINGELL, Peter William

Correspondence address
15 Lismore Road, Whitstable, Kent, CT5 3HU
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 April 2004
Resigned on
30 June 2004
Nationality
English
Country of residence
England
Occupation
Accountant

GREEN, Duncan James

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 February 2015
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Colin Eric

Correspondence address
71 Beaufoys Avenue, Ferndown, Dorset, BH22 9RN
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 June 2003
Resigned on
30 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HARDING, Angus Hamilton Giles

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 January 2018
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Peter Rudulph

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 November 2012
Resigned on
21 July 2015
Nationality
Irish
Country of residence
England
Occupation
Director

LLOYD, Claire Louisa

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
May 1976
Appointed on
21 February 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LOWTH, Alexis John

Correspondence address
19 Brabourne Rise, Beckenham, Kent, BR3 6SQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
5 July 2005
Resigned on
16 January 2009
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
30 June 2004
Resigned on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Opearating Officer

MASSEY, Sarah Jane

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 December 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

PADUCH, Andreas

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Director
Date of birth
November 1977
Appointed on
15 April 2021
Resigned on
28 January 2022
Nationality
German
Country of residence
England
Occupation
Director

PASCOE, Simon Joseph Guy

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 January 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PULLEN, Matthew Barrington

Correspondence address
St Martins Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 August 2008
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAVILLE-KING, Paul James

Correspondence address
61 Southwark Street, London, England, SE1 0HL
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 September 2018
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMART, Andrew Michael

Correspondence address
5 Scabious Gardens, Fordham, Ely, Cambridgeshire, CB7 5JZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 July 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THETFORD, Elizabeth Cormack

Correspondence address
39 Stanlake Road, London, W12 7HG
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 November 2006
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEELER, David Frederick

Correspondence address
86 Saint Andrews Gardens, Cobham, Surrey, KT11 1HQ
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 August 2002
Resigned on
18 March 2005
Nationality
British
Occupation
Engineer