CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Company number 02076511

41 officers / 35 resignations

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: Third Floor, One New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 16 January 2013

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• Registration number: 1232680

BIGNELL, Alexander Robert

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

CHOPRA, Manu Sheel

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GANDHI, Achal

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROANTREE, Gillian Anne

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STORRS, Steven William

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 21 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Head Of Portfolio Management

NAFTIS, Alex Constantinos

• Correspondence address: 20 Hurst Road, Sidcup, Kent, DA15 9AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 30 June 2009
• Nationality: British

NAFTIS, Alex Constantinos

• Correspondence address: 20 Bostall Road, Orpington, Kent, BR5 3DW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 12 December 2003
• Nationality: British

ROCHU, Fabrice

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 16 January 2013
• Nationality: British

SWAIN, John Kenneth

• Correspondence address: The Olives London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 31 March 2000
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 1 November 2004

BAKER, Adrian Lee

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 May 2018
• Resigned on: 8 April 2019
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

BAKER, Adrian Lee

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 July 2009
• Resigned on: 31 January 2017
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Fund Manager

BAUM, Andrew Ellis

• Correspondence address: Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 August 2006
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

BROWN, Scott

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 July 2009
• Resigned on: 15 January 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Investor - Re

CLIFTON-BROWN, James Benedict

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 November 1992
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLMAN, Andrew James

• Correspondence address: 46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2004
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREAMER, Mark Francis

• Correspondence address: Mallingdown Farm Down Street, Piltdown, Uckfield, East Sussex, TN22 3XU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 November 2002
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DALE-HARRIS, Jonathan Roderick

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 November 1992
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DE SAULLES, Bernard John Richard

• Correspondence address: Inglenook, The Green, Leigh, Tonbridge, Kent, TN11 8QE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 November 1992
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Surveyor

DIGBY, Michael Essex

• Correspondence address: 19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 13 June 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Chartered Surveyor

DUNN, Simon

• Correspondence address: 20 Chelmsford Road, London, E18 2PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 July 1999
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

EVERETT, Richard

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 August 2006
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FARNES, Robert Andrew

• Correspondence address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 December 1999
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FARNES, Robert Andrew

• Correspondence address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 May 1998
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARNSWORTH, Simon Mark

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 January 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

GLEESON, Ian

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 October 2008
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Roderick Andrew

• Correspondence address: 7 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 July 1991
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Chartered Surveyor

HALLETT, Michael John

• Correspondence address: Burney Cottage, West Humble, Dorking, Surrey, RH5 6AN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 13 June 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Chartered Surveyor

HORN, Andrew Nicholas

• Correspondence address: Third Floor, One New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 30 September 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Giles Edward Ayliffe

• Correspondence address: 21 Bryanston Street, London, W1H 7PR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2006
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMOTHE, Jean

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 2011
• Resigned on: 18 April 2013
• Nationality: Canadian
• Country of residence: France
• Occupation: Ceo

MARSHALL, Hannah

• Correspondence address: Third Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 April 2013
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

MARSHALL, Michael James Ettrick

• Correspondence address: 14 Palmerston House, London, W8 7PU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 November 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWELL, Donald

• Correspondence address: 73 Sussex Square, London, W2 2SS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 July 1991
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyors

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