Cbre Loan Services Limited
Company 05469838 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Cbre Management Services Limited 1 shared director
- Cbre Indirect Investment Services Limited 1 shared director
- Cbre Limited 1 shared director
- Sovereign Land (Management) Limited 1 shared director
- Real Estate Balance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05469838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2005 |
| Address | HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cbre Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Harris, Dean Stanley Director · appointed 2025
- Tokarski, Piotr Maria Director · appointed 2024
- Mercado, David Simon Director · appointed 2017
- Dixon, Clarence Emmett Director · appointed 2013
- Haddad, Anthony Nassib Former Director · appointed 2024 · resigned 2025
- Buchan, Andrew David Former Director · appointed 2021 · resigned 2024
- David Charles Dakin, Richard Former Director · appointed 2017 · resigned 2024
- Haddad, Anthony Former Director · appointed 2015 · resigned 2021
- Bird, Ciaran Edward Former Director · appointed 2013 · resigned 2015
- Lewis, Martin Sean Former Director · appointed 2011 · resigned 2017
- Lloyd, Paul David Former Director · appointed 2010 · resigned 2013
- Cropper, Philip John Former Director · appointed 2009 · resigned 2017
- Emburey, Philip George Former Director · appointed 2008 · resigned 2013
- Samworth, Martin David Former Director · appointed 2005 · resigned 2012
- Naftis, Alex Constantinos Former Secretary · appointed 2005 · resigned 2023
- Stoffers, Brian Francis Former Director · appointed 2005 · resigned 2013
- Lubieniecki, Martin Victor Former Director · appointed 2005 · resigned 2008
- Frazer, William Reinhart Former Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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