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CBRE LOAN SERVICES LIMITED

Company number 05469838

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Officers: 19 officers / 14 resignations

DAKIN, Richard David Charles

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
December 1963
Appointed on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Financial Services

DIXON, Clarence

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
January 1961
Appointed on
17 September 2013
Nationality
American
Country of residence
Germany
Occupation
Managing Director

HADDAD, Anthony Nassib

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
September 1963
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

MERCADO, David Simon

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
July 1976
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

TOKARSKI, Piotr Maria

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Active
Director
Date of birth
July 1973
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Manager

NAFTIS, Alex Constantinos

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Secretary
Appointed on
2 June 2005
Resigned on
27 September 2023
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 2005
Resigned on
2 June 2005

BIRD, Ciaran Edward

Correspondence address
St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7HP
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2013
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BUCHAN, Andrew David

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Director
Date of birth
June 1980
Appointed on
16 February 2021
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CROPPER, Philip John

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 October 2009
Resigned on
28 July 2017
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

EMBUREY, Philip George

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 May 2008
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FRAZER, William Reinhart

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 June 2005
Resigned on
18 May 2012
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

HADDAD, Anthony

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 December 2015
Resigned on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Martin Sean

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 December 2011
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer Uk

LLOYD, Paul David

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 June 2010
Resigned on
18 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Loan Servicing

LUBIENIECKI, Martin Victor

Correspondence address
25 Abinger Road, Chiswick, London, W4 1EU
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 June 2005
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

SAMWORTH, Martin David

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 June 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

STOFFERS, Brian Francis

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 June 2005
Resigned on
6 September 2013
Nationality
American
Country of residence
Usa
Occupation
Mortgage Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 2005
Resigned on
2 June 2005