CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Company number SC084451

103 officers / 101 resignations

GREENSHIELDS, William

• Correspondence address: 71 March Court, London, SW15 6LD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 20 June 1989
• Resigned on: 9 November 1993
• Nationality: British
• Occupation: Director

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

HENDERSON, Andrew

• Correspondence address: 136 Albert Road, Epsom, Surrey, KT17 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Banker

HORNER, Elizabeth Anne

• Correspondence address: Semple Fraser Ws, 80 George Street, Edinburgh, Midlothian, EH2 3BU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOUSTON, Robert Ian

• Correspondence address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 March 1995
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

KERR, Graeme James

• Correspondence address: 37 Vine Way, Brentwood, Essex, CM14 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 1992
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

LOVE, David Arthur

• Correspondence address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 May 2003
• Resigned on: 2 February 2007
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Daniel James

• Correspondence address: 21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 20 June 1989
• Resigned on: 29 April 1991
• Nationality: British
• Occupation: Director

MACNAB, Robert Watt

• Correspondence address: Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 20 June 1989
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Director

MACPHERSON, Peter Neil

• Correspondence address: 80 Clapham Common, Westside, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 May 1999
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAKELE, Ahmed Remi

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 April 2014
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Fund Management

MCCANN, John

• Correspondence address: 76 Swanston Muir, Edinburgh, EH10 7HS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 March 1998
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

MORGAN, Robert Peter

• Correspondence address: Citypoint, 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 30 April 2018
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Cfo

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 July 1996
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Director

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 November 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 11 June 1991
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

RENNIE, Ian Barnett

• Correspondence address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 April 1991
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Banker

ROBERTSON, Lesley Ann Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 November 1993
• Resigned on: 7 October 1994
• Nationality: British

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Banker

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 20 June 1989
• Resigned on: 12 January 1990
• Nationality: British
• Occupation: Banker

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 July 1990
• Resigned on: 18 August 1998
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 March 1996
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Banker

STRACHAN, Michael Francis

• Correspondence address: 9 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RU
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 20 June 1989
• Resigned on: 5 June 1990
• Nationality: British
• Occupation: Company Director

WALKER, Alan Alfred Edward

• Correspondence address: 38 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 20 June 1989
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Director

WILLETTS, Amanda Jane

• Correspondence address: 6 Kent Close, Laindon, Basildon, Essex, SS15 6PW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

YOUNG, Hugh Kenneth

• Correspondence address: 30 Braid Hills Road, Edinburgh, EH10 6HY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 20 June 1989
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Banker

YOUNG, Richard

• Correspondence address: 38 Acredales, Linlithgow, West Lothian, EH49 6HY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 June 1989
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Director