CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
Company number SC113057
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- Filing history for CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED (SC113057)
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Officers: 110 officers / 107 resignations
GAY, Gary Mclean
- Correspondence address
- Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 13 July 1995
- Resigned on
- 8 March 1996
- 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
- 18 October 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
- 21 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
- 21 May 1999
- Nationality
- British
- Occupation
- Banker
GREENSHIELDS, William
- Correspondence address
- 71 March Court, London, SW15 6LD
- Role Resigned
- Director
- Date of birth
- April 1950
- Resigned on
- 9 November 1993
- Nationality
- British
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
- 21 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
- 18 October 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
- 21 May 1999
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
JONSTON, Allanfarquhar
- Correspondence address
- 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 23 March 1995
- Resigned on
- 21 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
- 21 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
LYALL, James Ross
- Correspondence address
- 9 Lennox Street Lane, Edinburgh, Midlothian, EH4 1PZ
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 21 May 1999
- Resigned on
- 18 October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Officer
MACDONALD, Daniel James
- Correspondence address
- 21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
- Role Resigned
- Director
- Date of birth
- April 1931
- Resigned on
- 29 April 1991
- Nationality
- British
MACNAB, Robert Watt
- Correspondence address
- Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
- Role Resigned
- Director
- Date of birth
- March 1941
- Resigned on
- 14 March 1996
- Nationality
- British
MACPHERSON, Peter Neil
- Correspondence address
- 80 Clapham Common, Westside, London, SW4 9AY
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 18 October 1999
- Resigned on
- 12 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
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
MCNALLY, Linda
- Correspondence address
- 7 Macdowall Road, Edinburgh, Midlothian, EH9 3EE
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 21 May 1999
- Resigned on
- 18 October 1999
- Nationality
- British
- Occupation
- Operations Manager
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 September 1996
- Resigned on
- 21 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
- 21 May 1999
- 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
- Company 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
- Resigned on
- 7 October 1994
- Nationality
- British
- Occupation
- Banker
RUSH, Patricia
- Correspondence address
- 9/3 Trinity Way, Edinburgh, Midlothian, EH5 3PY
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 28 May 1999
- Resigned on
- 18 October 1999
- Nationality
- American
- Occupation
- Bank Officer
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
- 21 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
- 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 July 1995
- Resigned on
- 17 March 1998
- Nationality
- British
- Occupation
- Banker