CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

Company number 00689632

39 officers / 36 resignations

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: Third Floor One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 1 December 2016

UK Limited Company What's this?

• Registration number: 03108769

BUCKLE, Daniel Ross

• Correspondence address: Third Floor, 1 New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KUMAR, Sadish

• Correspondence address: Third Floor, 1 New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOLAND, Sharon Maria

• Correspondence address: 37 Berengrave Lane, Rainham, Kent, ME8 7NA
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 24 April 2003
• Nationality: British

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 11 August 2005
• Nationality: British

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 18 Vernon Avenue, Raynes Park, London, SW20 8BW
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 8 July 2002
• Nationality: British

COLLIS, Brian George

• Correspondence address: 69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Secretary
• Appointed on: 12 June 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Secretary

HUTSON-POPE, Lee

• Correspondence address: 49 Leathwaite Road, London, SW11 1XG
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 6 May 1994
• Nationality: British

LEE, Christine Ann

• Correspondence address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 October 2006
• Nationality: British

MCQUILLAN, Sinead Frances Mary

• Correspondence address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 30 July 2010
• Nationality: British

ROSE, Caroline Anne

• Correspondence address: 192 Boundary Road, London, N22 6AJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 June 2006
• Nationality: British

WALLIS, Paul Michael

• Correspondence address: C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 1 December 2016
• Nationality: British

WILLIAMS, Alison Susan

• Correspondence address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
• Role (Resigned): Secretary
• Appointed on: 12 May 1994
• Resigned on: 11 August 2005
• Nationality: British

WRIGHT, Percy John

• Correspondence address: 15 Rose Dale, Orpington, Kent, BR6 8LD
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 11 June 1993
• Nationality: British

ALLEN, Anthony

• Correspondence address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 June 2000
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Head Of Consultancy

ALLISON, John Connell

• Correspondence address: 12 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

BARLOW, Richard Alexander

• Correspondence address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1996
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEADLE, John Arthur

• Correspondence address: 23 Fairoak Drive, Eltham, London, SE9 2QG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Accountant

BENTLEY, Anthony Colin

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 2001
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Manager Unitisation And Segreg

BOTT, Stephen John

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWNE, Peter Miles

• Correspondence address: 60 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 1998
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Accountant

CANNAN, Michael Barry

• Correspondence address: 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 5 September 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Chartered Accountant

COTTERELL, John William

• Correspondence address: 79 Grasmere Avenue, Merton Park, London, SW19 3DY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 5 September 1991
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Solicitor

DARK, Nicola Kate

• Correspondence address: C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DOWN, Roy Malcolm

• Correspondence address: 22 Oulton Road, Lowestoft, Suffolk, United Kingdom, NR32 4QP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GIBSON, Robert James Mcintosh

• Correspondence address: 42 Farm Lane, Tonbridge, Kent, TN10 3DG
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 June 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Investment Manager

HAMILTON, William

• Correspondence address: 23 Crescent Road, Sidcup, Kent, DA15 7HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 5 September 1991
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

LOVE, David Arthur

• Correspondence address: Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2016
• Resigned on: 18 May 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Cfo

MAKELE, Ahmed Remi

• Correspondence address: Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2016
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

MATTHEWS, William Brian

• Correspondence address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 September 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Robert Peter

• Correspondence address: Third Floor, 1 New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 December 2016
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRISON, Huw Robert

• Correspondence address: Third Floor, 1 New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 18 April 2024
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RUSSELL, Alastair

• Correspondence address: C/O Equiniti David Venus Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SAVINSON, Richard

• Correspondence address: 12 Beresford Avenue, East Twickenham, Twickenham, Middlesex, TW1 2PY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 5 September 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director

SAYERS, David

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 October 2006
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Accountant