Company information:
Cbre European Treasury Limited (No: 02076512)
Address: HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND
Status: Active
Incorporated: 21-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARIE-ANGE CORNARDEAU ( DOB: May-1978 From: Apr-2021 )
Current Director: ENDA GERARD FOLEY ( DOB: Jan-1971 From: Jul-2019 )
Current Director: DUNCAN JAMES GREEN ( DOB: Oct-1962 From: Nov-2015 )
Current Director: GARETH TRISTAN HANCOCK ( DOB: Feb-1970 From: May-2022 )
Current Director: EVE MIKO ( DOB: Jun-1979 From: Aug-2023 )
Current Director: MARTIN DAVID SAMWORTH ( DOB: Nov-1960 From: Nov-2015 )
Current Director: PAUL ROBERT SHACKLETON ( DOB: Jul-1974 From: Aug-2019 )
Current Director: PAUL ROBERT SHACKLETON ( DOB: Jul-1974 From: Aug-2019 )
Current Director: ELIZABETH CORMACK THETFORD ( DOB: Nov-1954 From: Dec-2001 )
Resigned Director: MARK FRANCIS CREAMER ( DOB: Jan-1957 From: Jan-2001 To: Dec-2001 )
Resigned Director: MICHAEL ESSEX DIGBY ( DOB: Jul-1933 From: Jun-1991 To: Jul-1991 )
Resigned Director: PHILIP GEORGE EMBUREY ( DOB: Sep-1955 From: May-2008 To: Nov-2015 )
Resigned Director: ROBERT ANDREW FARNES ( DOB: Oct-1945 From: Nov-1998 To: Dec-2001 )
Resigned Director: ALAN CHARLES FROGGATT ( DOB: Jul-1949 From: Oct-2003 To: Jun-2005 )
Resigned Director: RODERICK ANDREW GRANT ( DOB: May-1942 From: Jul-1991 To: Jan-2001 )
Resigned Director: DUNCAN JAMES GREEN ( DOB: Oct-1962 From: Nov-2015 To: Jul-2019 )
Resigned Director: MICHAEL JOHN HALLETT ( DOB: May-1933 From: Jun-1991 To: Jul-1991 )
Resigned Director: ALEXIS JOHN LOWTH ( DOB: Oct-1971 From: Oct-2005 To: Aug-2010 )
Resigned Director: MARTIN VICTOR LUBIENIECKI ( DOB: Sep-1963 From: Oct-2003 To: May-2008 )
Resigned Director: DONALD NEWELL ( DOB: Aug-1942 From: Jul-1991 To: Nov-1998 )
Resigned Director: CHRISTOPHER RUSH OSTER ( DOB: Jun-1970 From: Sep-2021 To: Mar-2022 )
Resigned Director: JAMES ARMISTEAD REID ( DOB: Oct-1954 From: Dec-2001 To: Oct-2002 )
Resigned Director: ELLIS DEWITT REITER JNR ( DOB: Jun-1938 From: Dec-2001 To: Jun-2005 )
Resigned Director: MICHAEL JOHN STRONG ( DOB: Dec-1947 From: Jun-2005 To: Nov-2015 )
Resigned Director: ELIZABETH CORMACK THETFORD ( DOB: Nov-1954 From: Dec-2001 To: Aug-2023 )
Resigned Director: NEIL VAUGHAN THOMAS ( DOB: Jun-1956 From: Oct-2002 To: Apr-2003 )
Resigned Director: JOHN THORNTON ( DOB: May-1955 From: Dec-2001 To: Jun-2005 )
Resigned Secretary: ALEX CONSTANTINOS NAFTIS ( DOB: Nov-1964 From: Mar-2000 To: Dec-2001 )
Resigned Secretary: JOHN KENNETH SWAIN ( DOB: Dec-1947 From: Jun-1991 To: Mar-2000 )
Resigned Secretary: ELIZABETH CORMACK THETFORD ( DOB: Nov-1954 From: Dec-2001 To: Aug-2023 )
Persons of Significant Control:
Cbre Limited, St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-26)
Cbre Evergreen Acquisition Co. 1 Limited, St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-26)