CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Company number SC084451

103 officers / 101 resignations

PEACOCKE, John

• Correspondence address: 54 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 26 November 1998
• Nationality: British

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 17 September 1996
• Nationality: British

PRYDE, William

• Correspondence address: 85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 26 August 1993
• Nationality: British

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Secretary
• Appointed on: 29 April 1991
• Resigned on: 9 November 1993
• Nationality: British

PYNER, Amanda Jane

• Correspondence address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 17 September 1996
• Nationality: British

RAWLINGS, Julie

• Correspondence address: 2 Herald Walk, Dartford, Kent, DA1 5SS
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 July 1998
• Nationality: British

REID, William Mitchell Mckenzie

• Correspondence address: 31 Hilltop, Loughton, Essex, IG10 1PX
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 5 October 1990
• Nationality: British

RENNIE, Ian Barnett

• Correspondence address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 29 April 1991
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 13 July 1995
• Nationality: British

SUTTON, Lesley

• Correspondence address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British

TAGART, Robin Nicholas

• Correspondence address: 48 Dunstans Road, London, SE22 0HQ
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 22 October 2001
• Nationality: British

WATSON, James

• Correspondence address: 54 Cherry Orchard, Southminster, Essex, CM0 7HE
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 24 September 1998
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 4 November 1994
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 3 January 1992
• Nationality: British

WITHEROW, Lynn Jane

• Correspondence address: 33 Grove Road, Ashtead, Surrey, KT21 1BE
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 18 August 1998
• Nationality: British

ADAM, Robert Russell

• Correspondence address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 20 June 1989
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Director

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

ATKINSON, Rhona Elizabeth

• Correspondence address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

BARTRUM, Oliver Patrick

• Correspondence address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 May 2003
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

BEATON, Andrew Guy Le Strange

• Correspondence address: 20 Pulborough Road, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 May 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 February 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

CHRISTMAS, Jamie Graham

• Correspondence address: 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 November 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Nicholas Peter

• Correspondence address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAGGETT, Michael Christopher

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 October 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAGGETT, Michael Christopher

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 November 2010
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

DALE-HARRIS, Jonathan Roderick

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 October 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 February 2007
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAWCETT, John Andrew

• Correspondence address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 June 1989
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Director

FISKEN, James

• Correspondence address: 13 Marmion Road, North Berwick, East Lothian, EH39 4PG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 June 1989
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Banker

GIBBS, David John

• Correspondence address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Risk Manager

GILL, Nicholas Simon Barkley

• Correspondence address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

GREENSHIELDS, William

• Correspondence address: Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 1998
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker