Cbre Ukpf Paif Nominee NO.1 Unlimited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Cbre Uk Property Paif Holdco Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (83)

• Buckle, Daniel Ross Director · appointed 2024
• Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2002
• Morrison, Huw Robert Former Director · appointed 2024 · resigned 2024
• Kumar, Sadish Former Director · appointed 2020 · resigned 2024
• Morgan, Robert Peter Former Director · appointed 2018 · resigned 2020
• Daggett, Michael Christopher Former Director · appointed 2016 · resigned 2018
• Makele, Ahmed Remi Former Director · appointed 2014 · resigned 2024
• Dale Harris, Jonathan Roderick Former Director · appointed 2012 · resigned 2017
• Horner, Elizabeth Anne Former Director · appointed 2010 · resigned 2012
• Dewhirst, Andrew David Former Director · appointed 2007 · resigned 2010
• Gibbs, David John Former Director · appointed 2007 · resigned 2010
• Love, David Arthur Former Director · appointed 2003 · resigned 2007
• Bartrum, Oliver Patrick Former Director · appointed 2003 · resigned 2012
• Beaton, Andrew Guy Le Strange Former Director · appointed 2003 · resigned 2010
• Jones, Arthur Philip Warriner Former Secretary · appointed 2001 · resigned 2002
• Tagart, Robin Nicholas Former Secretary · appointed 1999 · resigned 2001
• Cooper, Nicholas Peter Former Director · appointed 1999 · resigned 2003
• Gill, Nicholas Simon Barkley Former Director · appointed 1999 · resigned 2003
• Macpherson, Peter Neil Former Director · appointed 1999 · resigned 2003
• Houston, Robert Ian Former Director · appointed 1999 · resigned 2003
• King, Thomas Francis Hazell Former Secretary · appointed 1999 · resigned 1999
• Witherow, Lynn Jane Former Secretary · appointed 1998 · resigned 1998
• Mccann, John Gerard Former Director · appointed 1998 · resigned 1998
• Greenshields, Robert Alan Former Director · appointed 1998 · resigned 1999
• Greenshields, William Former Director · appointed 1998 · resigned 1999
• Sutton, Lesley Former Secretary · appointed 1997 · resigned 1999
• Atkinson, Rhona Elizabeth Former Director · appointed 1997 · resigned 1999
• Glancy, June Wendy Former Secretary · appointed 1997 · resigned 1998
• Hayward, Susan Teresa Former Secretary · appointed 1997 · resigned 1998
• Scott, Iain William St Clair Former Director · appointed 1997 · resigned 1999
• Glendinning, Sharron Louise Former Secretary · appointed 1996 · resigned 1999
• Rawlings, Julie Former Secretary · appointed 1996 · resigned 1998
• Capellos, Stella Former Secretary · appointed 1996 · resigned 1998
• Cameron, Helen Joan Former Secretary · appointed 1996 · resigned 1999
• Henderson, Andrew Former Director · appointed 1996 · resigned 1997
• Galley, Marian Former Secretary · appointed 1996 · resigned 1996
• Imrie, Steven William Former Secretary · appointed 1996 · resigned 1999
• Goldsmith, Kim Former Secretary · appointed 1996 · resigned 1996
• Mclean, Robin Kean Former Director · appointed 1996 · resigned 1998
• GAY, Gary Mclean Former Secretary · appointed 1996 · resigned 1998
• Hendry, Laurence John Former Secretary · appointed 1996 · resigned 1999
• Black, Lysanne Jane Warren Former Secretary · appointed 1996 · resigned 1999
• Farnham, Lorraine Susan Former Secretary · appointed 1995 · resigned 1998
• Harris, Ian Robert Former Director · appointed 1995 · resigned 1999
• Blackborrow, Simon Ashley Former Director · appointed 1995 · resigned 1997
• Hunter, John Stewart Former Director · appointed 1995 · resigned 1999
• Pierce, Lesley Anne Frances Former Director · appointed 1995 · resigned 1999
• Johnston, Allan Farquhar Former Director · appointed 1995 · resigned 1999
• Cowan, Haley Former Secretary · appointed 1994 · resigned 1998
• Willetts, Amanda Jane Former Director · appointed 1994 · resigned 1997
• Donald, Carole Ann Former Secretary · appointed 1994 · resigned 1998
• Stace, Janet Ellen Former Director · appointed 1994 · resigned 1998
• Robertson, Lesley Ann Frances Former Director · appointed 1993 · resigned 1994
• Cole, Stephanie Margaret Former Secretary · appointed 1993 · resigned 1998
• Forbes, Arlene Former Director · appointed 1993 · resigned 1998
• Bothwell, Karen Margaret Former Secretary · appointed 1993 · resigned 1995
• O'Hare, Kevin Patrick Former Secretary · appointed 1992 · resigned 1998
• Wilson, Maureen Jane Former Secretary · appointed 1992 · resigned 1994
• Anderson, Richard Alexander Former Director · appointed 1991 · resigned 1999
• Buchan, Ozgul Mehmet Former Secretary · appointed 1991 · resigned 1999
• Rankin, Alick Michael, Sir Former Director · appointed 1991 · resigned 1998
• Rennie, Ian Barnett Former Director · appointed 1991 · resigned 1992
• Pulfer, David Brian Former Director · appointed 1991 · resigned 1997
• Kerr, Graeme James Former Director · appointed 1991 · resigned 1999
• Shaw, John Calman, Sir Former Director · appointed 1990 · resigned 1998
• Macrae, Alistair Ian Former Secretary · appointed 1990 · resigned 1993
• Browning, James Robin, Professor Former Director · appointed 1990 · resigned 1997
• Macnab, Robert Watt Former Director · resigned 1996
• Brian, Antony Gerald Shewell Former Secretary · resigned 1990
• Young, Hugh Kenneth Former Director · resigned 1996
• Strachan, Michael Francis Former Director · resigned 1990
• Fawcett, John Andrew Former Director · resigned 1995
• Reid, William Mitchell Mckenzie Former Secretary · resigned 1990
• Adam, Robert Russell Former Director · resigned 1995
• Watson, James Former Secretary · resigned 1998
• Newnham, Edward Gordon Former Secretary · resigned 1993
• Macdonald, Daniel James Former Director · resigned 1991
• Young, Richard Former Director · resigned 1998
• Walker, Alan Alfred Edward Former Director · resigned 1995
• Hart, Antony Former Secretary · resigned 1994
• Pryde, William Former Secretary · resigned 1993
• Fisken, James Former Director · resigned 1998
• Peacocke, John Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.