CBRE INDIRECT INVESTMENT SERVICES LIMITED

Profile CBRE INDIRECT INVESTMENT SERVICES LIMITED

Actual on 01.02.2021
Company name
CBRE INDIRECT INVESTMENT SERVICES LIMITED
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Company number
02535405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 September 2021 due by Monday, 27 September 2021

Last statement dated Sunday, 13 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
ST MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP
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PSC and Officers CBRE INDIRECT INVESTMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

BARNES, Graham John
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Corporate Financier
Country of residence: England
DAKIN, Richard David Charles
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: England
EVANS, Mark Anthony
Status: Active
Appointed on: Friday, 12 August 2011
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Real Estate Advisor
Country of residence: England
MARTIN, David Commerford
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MERCADO, David Simon
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Cfo
Country of residence: England
NAFTIS, Alex Constantinos
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Role: Secretary
ROBINSON, Paul Royston
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Surveyor
Country of residence: England
RUTTER, Graeme Andrew
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RYAN, Timothy Vincent Richardson
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: Australian
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
BARTER, Stephen Leslie
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Friday, 14 April 2000
Correspondence address: Penshurst, Westerfield, Suffolk, Ipswich, IP6 9AL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
DAWSON, Andrew Laurence
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Braid Court, Lawford Road, London, W4 3HS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Surveyor
LUBIENIECKI, Martin Victor
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Friday, 20 December 2002
Correspondence address: 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Operating Officer
ALLANSON, Peter Bowyer
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Friday, 25 January 2002
Correspondence address: 53 High Street, Buckinghamshire, Great Missenden, HP16 0PL
Role: Secretary
ALLANSON, Peter Bowyer
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Friday, 25 January 2002
Correspondence address: 53 High Street, Buckinghamshire, Great Missenden, HP16 0PL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Secretary
HAY, Andrew John
Status: Not active
Appointed on: Tuesday, 02 October 2007
Resigned on: Friday, 27 April 2012
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BUTTERY, Alison
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Friday, 31 January 2003
Correspondence address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
Role: Secretary
STRONG, Mark Nicholas
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Friday, 31 July 2015
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLANSON, Peter Bowyer
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 11 Dawlish Drive, Middlesex, Pinner, HA5 5LJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Deputy Partnership Secretary
HUBBARD, Robin William
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Monday, 20 February 2012
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CREAMER, Mark Francis
Status: Not active
Appointed on: Tuesday, 02 September 2008
Resigned on: Monday, 21 January 2013
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TAYLOR, Neil Philip
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Riverside House, The Causeway, Hampshire, Petersfield, GU31 4JS
Role: Secretary
TAYLOR, Neil Philip
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Riverside House, The Causeway, Hampshire, Petersfield, GU31 4JS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Secretary
CROPPER, Philip John
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Monday, 31 August 2020
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MARTIN, Anthony
Status: Not active
Appointed on: Monday, 13 February 2012
Resigned on: Monday, 31 August 2020
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MALIN, Richard William
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Saturday, 01 July 1995
Correspondence address: 21 Molyneux Street, London, W1H 5HN
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TINKER, Jonathan Richard Elder
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: 16 Nethford Road, London, SW4 6AE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Surveyor
LEWIS, Martin Sean
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Thursday, 07 December 2017
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Operating Officer Uk
Country of residence: England
FITZGERALD, Michael Thomas
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Thursday, 30 September 1999
Correspondence address: Whin Cottage St Michaels Drive, Kent, Otford, TN14 5SA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
BRODTMAN, Michael Harris
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Tuesday, 13 March 2001
Correspondence address: 25 Park Avenue, London, NW11 7SL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HUNTLEY, Andrew John Mack
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Tuesday, 14 November 1995
Correspondence address: Ashurst, Fernhurst, Surrey, Haslemere, GU27 3JB
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PRINGLE, Alastair Charles Mackenzie
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 14 November 1995
Correspondence address: Scullsgate House, Benenden, Kent, Cranbrook, TN17 4LD
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Surveyor
LUBIENIECKI, Martin Victor
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Tuesday, 17 August 2004
Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
Role: Secretary
ALLANSON, Peter Bowyer
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Wednesday, 08 October 1997
Correspondence address: 11 Dawlish Drive, Middlesex, Pinner, HA5 5LJ
Role: Secretary
BAYLISS, John
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 09 February 2000
Correspondence address: Gun Green Oast Water Lane, Kent, Hawkhurst, TN18 5BA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
DICKSON, Valerie Anne
Status: Not active
Appointed on: Wednesday, 08 October 1997
Resigned on: Wednesday, 20 September 2000
Correspondence address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role: Secretary
SIZER, David Anthony
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 25 February 1998
Correspondence address: Grasslands The Ridge, Surrey, Woldingham, CR3 7AL
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chatered Surveyor
SWAINE, Richard David
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Wednesday, 30 April 1997
Correspondence address: 48 Woodland Gardens, Muswell Hill, London, N10 3UA
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Surveyor
LUKER, Edward Thomas David
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: Beetle Cottage Carthouse Lane, Horsell, Surrey, Woking, GU21 4XT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WILSON, Malcolm Mcneil
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Wednesday, 31 December 2008
Correspondence address: 9 Fairfield Way, West Sussex, Haywards Heath, RH16 1UT
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
SMITH, John Alexander
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Wednesday, 31 December 2014
Correspondence address: 10 Paternoster Row, London, EC4M 7HP, St Martin's Court
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Cbre Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control