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CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

Company number 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