Cbre Ukpf Paif Nominee No.2 Unlimited

Management of real estate on a fee or contract basis · Edinburgh

ActiveUnited KingdomIncorporated 1988Private Unlimited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased

Cbre Uk Property Paif Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-25 · No cessation recorded

Source record 4759656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 110 historical

Daniel BuckleCurrent director

Appointed 2024-09-27 · 1 yr · Solicitor

+12 others

CorpCbre Investment Management UK LimitedCurrent secretary

Appointed 2002-08-01 · 24 yrs

+35 others

Show 110 historical appointments

Huw MorrisonResigned director

Resigned 2024-04-18 · Solicitor

Sadish KumarResigned director

Resigned 2020-07-08 · 4 yrs · Accountant

Robert MorganResigned director

Resigned 2018-04-30 · 2 yrs · UK Cfo

Ahmed MakeleResigned director

Resigned 2014-04-23 · 9 yrs · Real Estate Fund Management

Jonathan Dale HarrisResigned director

Resigned 2012-10-12 · 4 yrs · Chartered Surveyor

Jamie ChristmasResigned director

Resigned 2011-11-15 · 2 yrs · Chartered Accountant

Michael DaggettResigned director

Resigned 2010-11-12 · 7 yrs · Property Fund Manager

Elizabeth HornerResigned director

Resigned 2010-10-04 · 1 yr · Solicitor

David GibbsResigned director

Resigned 2007-02-02 · 3 yrs · Operational Risk Manager

Andrew DewhirstResigned director

Resigned 2007-02-02 · 3 yrs · Chartered Accountant

David LoveResigned director

Resigned 2003-05-12 · 3 yrs · Company Director

Oliver BartrumResigned director

Resigned 2003-05-12 · 8 yrs · Head Of Operations

Andrew BeatonResigned director

Resigned 2003-05-12 · 7 yrs · Chartered Surveyor

Arthur JonesResigned secretary

Resigned 2001-10-22

Nicholas GillResigned director

Resigned 1999-10-18 · 3 yrs · Chartered Surveyor

Robin TagartResigned secretary

Resigned 1999-10-18 · 2 yrs

Peter MacphersonResigned director

Resigned 1999-10-18 · 3 yrs · Chartered Surveyor

Nicholas CooperResigned director

Resigned 1999-10-18 · 3 yrs · Chartered Surveyor

Robert HoustonResigned director

Resigned 1999-10-18 · 3 yrs · Chartered Surveyor

Patricia RushResigned director

Resigned 1999-05-28 · Bank Officer

Kate SmithResigned secretary

Resigned 1999-05-21 · Legal Manager

Linda McnallyResigned director

Resigned 1999-05-21 · Operations Manager

James LyallResigned director

Resigned 1999-05-21 · Compliance Officer

Lynn WitherowResigned secretary

Resigned 1998-03-17 · Banker

Richard AndersonResigned directorResigned secretary

Resigned 1998-03-17 · 1 yr · Banker

William GreenshieldsResigned director

Resigned 1998-03-02 · 1 yr · Banker

Robert GreenshieldsResigned director

Resigned 1998-03-02 · 1 yr · Banker

John MccannResigned director

Resigned 1998-03-02 · Banker

Susan HaywardResigned secretary

Resigned 1997-09-12

Lesley SuttonResigned secretary

Resigned 1997-09-12 · 1 yr

June GlancyResigned secretary

Resigned 1997-09-12 · 1 yr

Rhona AtkinsonResigned director

Resigned 1997-09-12 · 1 yr · Banker

Robin McleanResigned directorResigned secretary

Resigned 1997-09-12 · 1 yr · Banker

Ian HarrisResigned directorResigned secretary

Resigned 1997-09-12 · 1 yr · Banker

Laurence HendryResigned secretaryResigned director

Resigned 1997-09-12 · 1 yr

Arlene ForbesResigned directorResigned secretary

Resigned 1997-09-12 · 1 yr · Banker

Iain ScottResigned director

Resigned 1997-09-01 · 1 yr · Banker

Stella CapellosResigned secretary

Resigned 1996-09-17 · 1 yr

Julie RawlingsResigned secretary

Resigned 1996-09-17 · 1 yr

Amanda WillettsResigned directorResigned secretary

Resigned 1996-09-17 · Director

Lesley PierceResigned directorResigned secretary

Resigned 1996-09-17 · 2 yrs · Director

Sharron GlendinningResigned secretary

Resigned 1996-09-17 · 2 yrs

Helen CameronResigned secretary

Resigned 1996-06-28 · 2 yrs · Banker

Andrew HendersonResigned directorResigned secretary

Resigned 1996-06-28 · 1 yr · Banker

Steven ImrieResigned secretary

Resigned 1996-05-17 · 3 yrs · Banker

Kim GoldsmithResigned secretary

Resigned 1996-05-17 · Banker

Marian GalleyResigned secretary

Resigned 1996-05-17 · Banker

Irene JamiesonResigned secretary

Resigned 1996-05-01 · 1 yr

Donald AndersonResigned director

Resigned 1996-05-01 · 1 yr · Banker

Catherine PrydeResigned secretary

Resigned 1996-05-01 · 1 yr

John HunterResigned directorResigned secretary

Resigned 1996-03-15 · 3 yrs · Banker

Robin McleanResigned director

Resigned 1996-03-08 · Banker

Gary GayResigned secretaryResigned director

Resigned 1996-03-08 · 2 yrs

Lysanne BlackResigned secretary

Resigned 1996-02-15 · 3 yrs

Simon BlackborrowResigned director

Resigned 1995-11-23 · 1 yr · Banker

Lorraine FarnhamResigned secretary

Resigned 1995-11-23 · 2 yrs

Janet StaceResigned directorResigned secretary

Resigned 1995-07-13 · 2 yrs · Banker

Allanfarquhar JonstonResigned director

Resigned 1995-03-23 · 4 yrs · Banker

Haley CowanResigned secretary

Resigned 1994-10-07 · 3 yrs

Lesley RobertsonResigned directorResigned secretary

Resigned 1994-06-10 · Banker

Carole DonaldResigned secretary

Resigned 1994-05-09 · 4 yrs

David PulferResigned directorResigned secretary

Resigned 1993-11-22 · 5 yrs · Banker

Stephanie ColeResigned secretary

Resigned 1993-11-09 · 4 yrs

Karen BothwellResigned secretary

Resigned 1993-01-08 · 2 yrs

Kevin O HareResigned secretary

Resigned 1992-11-19 · 5 yrs

Graeme KerrResigned directorResigned secretary

Resigned 1992-10-06 · 6 yrs · Banker

Maureen WilsonResigned secretary

Resigned 1992-07-27 · 2 yrs

Ozgul BuchanResigned secretary

Resigned 1991-07-26 · 7 yrs

Alick RankinResigned director

Resigned 1991-06-11 · 7 yrs · Company Director

Ian RennieResigned directorResigned secretary

Resigned 1991-04-29 · 1 yr · Banker

John ShawResigned director

Resigned 1990-07-24 · 8 yrs

Alistair MacraeResigned secretary

Resigned 1990-02-12 · 2 yrs

James BrowningResigned director

Resigned 1990-02-09 · 7 yrs · Banker

Antony BrianResigned secretary

Resigned 1989-06-20

James FiskenResigned director

Resigned 1989-06-20 · 8 yrs

Allan JohnstonResigned secretary

Resigned 1989-06-20 · 5 yrs

John FawcettResigned director

Resigned 1989-06-20 · 6 yrs

John PeacockeResigned secretary

Resigned 1989-06-20 · 9 yrs

Robert AdamResigned director

Resigned 1989-06-20 · 6 yrs

Robert MacnabResigned director

Resigned 1989-06-20 · 6 yrs

James WatsonResigned secretary

Resigned 1989-06-20 · 6 yrs

Alan WalkerResigned director

Resigned 1989-06-20 · 5 yrs

William PrydeResigned secretary

Resigned 1989-06-20 · 4 yrs

Daniel MacdonaldResigned director

Resigned 1989-06-20 · 1 yr

William ReidResigned secretary

Resigned 1989-06-20 · 1 yr

Edward NewnhamResigned secretary

Resigned 1989-06-20 · 4 yrs

Antony HartResigned secretary

Resigned 1989-06-20 · 2 yrs

Richard YoungResigned director

Resigned 1989-06-20 · 9 yrs

Michael StrachanResigned director

Resigned 1989-06-20 · Company Director

Hugh YoungResigned director

Resigned 1989-06-20 · 6 yrs · Banker

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active