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Cbre Limited (No: 03536032)

Address: HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB, ENGLAND

Status: Operating Company

Incorporated: 27-Mar-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 41100 - Development of building projects

Current Director: DARA ANN BAZZANO ( DOB: Jun-1968   From: Jun-2018  )

Current Director: CIARAN EDWARD BIRD ( DOB: Nov-1971   From: Jan-2013  )

Current Director: ENDA GERARD FOLEY ( DOB: Jan-1971   From: Aug-2019  )

Current Director: ELENA GIFON ( DOB: Dec-1976   From: Oct-2022  )

Current Director: ADAM JOHN HETHERINGTON ( DOB: May-1965   From: Feb-2021  )

Current Director: ANDREW STEVEN HORN ( DOB: Dec-1987   From: May-2024  )

Current Director: DAVID MERCADO ( DOB: Jul-1976   From: Dec-2017  )

Current Director: DAVID SIMON MERCADO ( DOB: Jul-1976   From: Dec-2017  )

Current Director: MARIA MANCINI MINETTI ( DOB: Nov-1981   From: Apr-2022  )

Current Director: MARTIN DAVID SAMWORTH ( DOB: Nov-1960   From: Jul-2003  )

Current Director: PASHA ZARGAROF ( DOB: Dec-1973   From: Oct-2018  )

Resigned Director: GIL BOROK (   From: Aug-2010   To: Nov-2017  )

Resigned Director: MARK FRANCIS CREAMER ( DOB: Jan-1957   From: Sep-2000   To: Sep-2017  )

Resigned Director: JAMES DIDION ( DOB: Dec-1939   From: Jul-1998   To: Sep-1999  )

Resigned Director: PAMELA ELIZABETH DUNNING ( DOB: Jan-1969   From: Mar-1998   To: Jun-1998  )

Resigned Director: PHILIP GEORGE EMBUREY ( DOB: Sep-1955   From: May-2008   To: Nov-2015  )

Resigned Director: ROBERT ANDREW FARNES ( DOB: Oct-1945   From: Jul-1998   To: Dec-2002  )

Resigned Director: ALAN CHARLES FROGGATT ( DOB: Jul-1949   From: Dec-2003   To: May-2005  )

Resigned Director: ARLIN E. GAFFNER (   From: Nov-2017   To: Jun-2018  )

Resigned Director: MICHAEL JOHN GILES (   From: Jun-1998   To: Nov-1998  )

Resigned Director: RODERICK ANDREW GRANT (   From: Jul-1998   To: Dec-2000  )

Resigned Director: DUNCAN JAMES GREEN ( DOB: Oct-1962   From: Nov-2015   To: Aug-2019  )

Resigned Director: JOHN CHRISTOPHER HAECKEL ( DOB: Jan-1959   From: Jun-1998   To: Feb-2000  )

Resigned Director: JEREMY DAVID KRAFT ( DOB: Apr-1965   From: Dec-2002   To: Jul-2004  )

Resigned Director: JAMES LEONETTI (   From: Jan-2001   To: Jan-2002  )

Resigned Director: MARTIN SEAN LEWIS ( DOB: Apr-1963   From: Aug-2010   To: Dec-2017  )

Resigned Director: ALEXIS JOHN LOWTH ( DOB: Oct-1971   From: Jan-2006   To: Aug-2010  )

Resigned Director: MARTIN VICTOR LUBIENIECKI ( DOB: Sep-1963   From: Dec-2003   To: May-2008  )

Resigned Director: LAURENCE HOWARD MIDLER (   From: Jul-2005   To: Oct-2018  )

Resigned Director: DONALD NEWELL ( DOB: Aug-1942   From: Jul-1998   To: Dec-2000  )

Resigned Director: OKUBANKE ADEBOLA ODUNAIKE ( DOB: Jul-1979   From: Feb-2021   To: Jun-2022  )

Resigned Director: CHRISTOPHER RUSH OSTER ( DOB: Jun-1970   From: Jul-2020   To: Mar-2022  )

Resigned Director: JAMES ARMISTEAD REID ( DOB: Oct-1954   From: Jan-2001   To: Oct-2002  )

Resigned Director: ELLIS DEWITT REITER ( DOB: Jun-1938   From: Jan-2002   To: Jul-2005  )

Resigned Director: WALTER VAUGHN STAFFORD ( DOB: May-1940   From: Jun-1998   To: Dec-2001  )

Resigned Director: MICHAEL JOHN STRONG ( DOB: Dec-1947   From: Jul-2003   To: Nov-2015  )

Resigned Director: NEIL VAUGHAN THOMAS ( DOB: Jun-1956   From: Oct-2002   To: Apr-2003  )

Resigned Director: HENDRIKUS JOHANNES BERNADUS VOSKUILEN ( DOB: Feb-1967   From: Apr-2021   To: May-2024  )

Resigned Director: BARRY DOUGLAS WHITE ( DOB: May-1939   From: Jun-1998   To: Dec-2000  )

Resigned Director: BRETT WHITE (   From: Jan-2002   To: Aug-2010  )

Resigned Director: CLARE ALICE WILSON ( DOB: May-1965   From: Mar-1998   To: Jun-1998  )

Resigned Director: RAY WIRTA (   From: Jul-1998   To: Jan-2002  )

Resigned Secretary: ALEX CONSTANTINOS NAFTIS ( DOB: Nov-1964   From: Mar-2000   To: Sep-2023  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Apr-1998   To: Jun-1998  )

Resigned Secretary: JOHN KENNETH SWAIN ( DOB: Dec-1947   From: Nov-1998   To: Mar-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1998   To: Apr-1998  )

Resigned Secretary: ELIZABETH THETFORD ( DOB: Nov-1954   From: Jun-1998   To: Nov-1998  )

Persons of Significant Control:

Cbre Holdings Limited, St Martin's Court 10 Paternoster Row, London, EC4M 7HP, England: Has significant influence or control (Notified: 2016-04-06)

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