Company information:
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)