CBRE INDIRECT INVESTMENT SERVICES LIMITED

Henrietta House Henrietta House, London, W1G 0NB, England
StatusACTIVE
Company No.02535405
CategoryPrivate Limited Company
Incorporated29 Aug 1990
Age33 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

CBRE INDIRECT INVESTMENT SERVICES LIMITED is an active private limited company with number 02535405. It was incorporated 33 years, 8 months, 11 days ago, on 29 August 1990. The company address is Henrietta House Henrietta House, London, W1G 0NB, England.



People

ALLEN, Julian

Director

Investment Banker

ACTIVE

Assigned on 27 Apr 2022

Current time on role 2 years, 12 days

DAKIN, Richard David Charles

Director

Managing Director

ACTIVE

Assigned on 19 May 2015

Current time on role 8 years, 11 months, 21 days

MERCADO, David Simon

Director

Cfo

ACTIVE

Assigned on 22 Jun 2020

Current time on role 3 years, 10 months, 17 days

ROBINSON, Paul Royston

Director

Surveyor

ACTIVE

Assigned on 24 Jan 2005

Current time on role 19 years, 3 months, 16 days

RUTTER, Graeme Andrew

Director

Chartered Surveyor

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 10 months, 8 days

ALLANSON, Peter Bowyer

Secretary

RESIGNED

Assigned on 20 Sep 2000

Resigned on 25 Jan 2002

Time on role 1 year, 4 months, 5 days

ALLANSON, Peter Bowyer

Secretary

Company Secretary

RESIGNED

Assigned on 30 Nov 1992

Resigned on 08 Oct 1997

Time on role 4 years, 10 months, 8 days

BUTTERY, Alison

Secretary

RESIGNED

Assigned on 18 Feb 2002

Resigned on 31 Jan 2003

Time on role 11 months, 13 days

DICKSON, Valerie Anne

Secretary

RESIGNED

Assigned on 08 Oct 1997

Resigned on 20 Sep 2000

Time on role 2 years, 11 months, 12 days

LUBIENIECKI, Martin Victor

Secretary

RESIGNED

Assigned on 31 Jan 2003

Resigned on 17 Aug 2004

Time on role 1 year, 6 months, 17 days

NAFTIS, Alex Constantinos

Secretary

RESIGNED

Assigned on 17 Aug 2004

Resigned on 27 Sep 2023

Time on role 19 years, 1 month, 10 days

TAYLOR, Neil Philip

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1992

Time on role 31 years, 5 months, 9 days

ALLANSON, Peter Bowyer

Director

Company Secretary

RESIGNED

Assigned on 21 Jul 1999

Resigned on 25 Jan 2002

Time on role 2 years, 6 months, 4 days

ALLANSON, Peter Bowyer

Director

Deputy Partnership Secretary

RESIGNED

Assigned on 14 Nov 1995

Resigned on 06 Apr 1998

Time on role 2 years, 4 months, 22 days

BARNES, Graham John

Director

Corporate Financier

RESIGNED

Assigned on 19 May 2015

Resigned on 28 Apr 2023

Time on role 7 years, 11 months, 9 days

BARTER, Stephen Leslie

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Nov 1995

Resigned on 14 Apr 2000

Time on role 4 years, 5 months

BAYLISS, John

Director

Director

RESIGNED

Assigned on 01 Feb 1995

Resigned on 09 Feb 2000

Time on role 5 years, 8 days

BRODTMAN, Michael Harris

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Feb 2000

Resigned on 13 Mar 2001

Time on role 1 year, 1 month, 4 days

CREAMER, Mark Francis

Director

Chartered Surveyor

RESIGNED

Assigned on 02 Sep 2008

Resigned on 21 Jan 2013

Time on role 4 years, 4 months, 19 days

CROPPER, Philip John

Director

Surveyor

RESIGNED

Assigned on 18 Nov 2004

Resigned on 31 Aug 2020

Time on role 15 years, 9 months, 13 days

DAWSON, Andrew Laurence

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Jun 1998

Resigned on 14 Apr 2000

Time on role 1 year, 10 months, 11 days

EVANS, Mark Anthony

Director

Real Estate Advisor

RESIGNED

Assigned on 12 Aug 2011

Resigned on 30 Sep 2020

Time on role 9 years, 1 month, 18 days

FITZGERALD, Michael Thomas

Director

Chartered Accountant

RESIGNED

Assigned on 14 Nov 1995

Resigned on 30 Sep 1999

Time on role 3 years, 10 months, 16 days

HAY, Andrew John

Director

Accountant

RESIGNED

Assigned on 02 Oct 2007

Resigned on 27 Apr 2012

Time on role 4 years, 6 months, 25 days

HUBBARD, Robin William

Director

Investment Banker

RESIGNED

Assigned on 20 Apr 2009

Resigned on 20 Feb 2012

Time on role 2 years, 10 months

HUNTLEY, Andrew John Mack

Director

Chartered Surveyor

RESIGNED

Assigned on 17 Dec 1992

Resigned on 14 Nov 1995

Time on role 2 years, 10 months, 28 days

LEWIS, Martin Sean

Director

Chief Operating Officer Uk

RESIGNED

Assigned on 02 Nov 2012

Resigned on 07 Dec 2017

Time on role 5 years, 1 month, 5 days

LUBIENIECKI, Martin Victor

Director

Chief Operating Officer

RESIGNED

Assigned on 14 Jun 2002

Resigned on 20 Dec 2002

Time on role 6 months, 6 days

LUKER, Edward Thomas David

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Mar 2001

Resigned on 31 Dec 2008

Time on role 7 years, 9 months, 18 days

MALIN, Richard William

Director

Company Director

RESIGNED

Assigned on 17 Dec 1992

Resigned on 01 Jul 1995

Time on role 2 years, 6 months, 14 days

MARTIN, Anthony

Director

Company Director

RESIGNED

Assigned on 13 Feb 2012

Resigned on 31 Aug 2020

Time on role 8 years, 6 months, 18 days

MARTIN, David Commerford

Director

Surveyor

RESIGNED

Assigned on 24 Jan 2005

Resigned on 31 Dec 2021

Time on role 16 years, 11 months, 7 days

PRINGLE, Alastair Charles Mackenzie

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Feb 1995

Resigned on 14 Nov 1995

Time on role 9 months, 13 days

RYAN, Timothy Vincent Richardson

Director

Company Director

RESIGNED

Assigned on 04 Jan 2016

Resigned on 28 May 2021

Time on role 5 years, 4 months, 24 days

SIZER, David Anthony

Director

Chatered Surveyor

RESIGNED

Assigned on 01 Feb 1995

Resigned on 25 Feb 1998

Time on role 3 years, 24 days

SMITH, John Alexander

Director

Chartered Surveyor

RESIGNED

Assigned on 18 Nov 2004

Resigned on 31 Dec 2014

Time on role 10 years, 1 month, 13 days

STRONG, Mark Nicholas

Director

Company Director

RESIGNED

Assigned on 27 Apr 2012

Resigned on 31 Jul 2015

Time on role 3 years, 3 months, 4 days

SWAINE, Richard David

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Nov 1995

Resigned on 30 Apr 1997

Time on role 1 year, 5 months, 16 days

TAYLOR, Neil Philip

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1992

Time on role 31 years, 5 months, 9 days

TINKER, Jonathan Richard Elder

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 01 Jun 1997

Time on role 26 years, 11 months, 7 days

WILSON, Malcolm Mcneil

Director

Company Director

RESIGNED

Assigned on 03 Jun 1998

Resigned on 31 Dec 2008

Time on role 10 years, 6 months, 28 days


Some Companies

A J C LAND LTD

22 MAIN STREET,MELTON MOWBRAY,LE14 2EA

Number:07867744
Status:ACTIVE
Category:Private Limited Company

BEST THEATRE ARTS LLP LLP

61 MARSHALSWICK LANE,ST ALBANS,AL1 4UT

Number:OC422987
Status:ACTIVE
Category:Limited Liability Partnership

CASEY A LAZONICK PHOTOGRAPHY LTD

95 FAIRFIELD ROAD,LONDON,E3 2QA

Number:11946640
Status:ACTIVE
Category:Private Limited Company

DENNIS (ONE) LIMITED

MAYFLOWER HOUSE,HIGH WYCOMBE,HP10 9RF

Number:00396876
Status:ACTIVE
Category:Private Limited Company

NIRU GLOBAL LIMITED

UNIT 11, MITCHAM INDUSTRIAL,MITCHAM,CR4 2AP

Number:05998704
Status:ACTIVE
Category:Private Limited Company

NW INVESTMENTS (UK) LTD

21 HYDE PARK ROAD,LEEDS,LS6 1PY

Number:09065084
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source