CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 05305782

20 officers / 16 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

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• 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: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GIBSON, Paul Andrew

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROANTREE, Gillian Anne

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 August 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NAFTIS, Alex Constantinos

• Correspondence address: 20 Hurst Road, Sidcup, Kent, DA15 9AA
• Role (Resigned): Secretary
• Appointed on: 6 December 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004

CHRISTMAS, Jamie Graham

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 September 2011
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLMAN, Andrew James

• Correspondence address: 46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 December 2004
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDRIKSE, Pieter Adrianus

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2012
• Resigned on: 29 April 2016
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: None

KING, Giles Edward Ayliffe

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 December 2004
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMOTHE, Jean

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 2011
• Resigned on: 16 April 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Corporate President

LHOTAK, Jiri

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 August 2016
• Resigned on: 1 August 2020
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Cfo

MARSHALL, Michael James Ettrick

• Correspondence address: 14 Palmerston House, London, W8 7PU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 December 2004
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PLUMMER, Jeremy James

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 February 2012
• Resigned on: 13 December 2021
• 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: 29 January 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ROMANAK, Laurie Eleanor

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2006
• Resigned on: 26 March 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Finance Officer

VAN VUGT, Dennis Felix

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 February 2012
• Resigned on: 4 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo/Coo

ZERBST, Robert Howard

• Correspondence address: 68 Lincoln Avenue, Piedmont, California 94611, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2006
• Resigned on: 31 December 2009
• Nationality: Usa
• Occupation: Property

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004