CBRE INDIRECT INVESTMENT SERVICES LIMITED

CBRE INDIRECT INVESTMENT SERVICES LIMITED is a Ltd currently active, incorporated on 1990-08-29. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BASTIBLE, Eoin Brendan· Director
Appointed 2026-04-15
ALLEN, Julian· Director
Resigned 2025-06-30
DAKIN, Richard David Charles· Director
Resigned 2024-12-20
NAFTIS, Alex Constantinos· Secretary
Resigned 2023-09-27

BASTIBLE, Eoin Brendan

Director

Active

Appointed: 2026-04-15
Nationality: Irish
Residence: England
Born: 08/1974

See every company they're a director of →

MERCADO, David Simon

Director

Active

Appointed: 2020-06-22
Nationality: British
Residence: England
Born: 07/1976

See every company they're a director of →

ROBINSON, Paul Royston

Director

Active

Appointed: 2005-01-24
Nationality: British
Residence: England
Born: 12/1962

See every company they're a director of →

RUTTER, Graeme Andrew

Director

Active

Appointed: 2020-07-01
Nationality: British
Residence: England
Born: 10/1970

See every company they're a director of →

ALLANSON, Peter Bowyer

Secretary

Resigned

Appointed: 2000-09-20
Resigned: 2002-01-25
Nationality: British

See every company they're a director of →

ALLANSON, Peter Bowyer

Secretary

Resigned

Appointed: 1992-11-30
Resigned: 1997-10-08
Nationality: British

See every company they're a director of →

BUTTERY, Alison

Secretary

Resigned

Appointed: 2002-02-18
Resigned: 2003-01-31
Nationality: British

See every company they're a director of →

DICKSON, Valerie Anne

Secretary

Resigned

Appointed: 1997-10-08
Resigned: 2000-09-20
Nationality: British

See every company they're a director of →

LUBIENIECKI, Martin Victor

Secretary

Resigned

Appointed: 2003-01-31
Resigned: 2004-08-17
Nationality: British

See every company they're a director of →

NAFTIS, Alex Constantinos

Secretary

Resigned

Appointed: 2004-08-17
Resigned: 2023-09-27
Nationality: British

See every company they're a director of →

TAYLOR, Neil Philip

Secretary

Resigned

Appointed: —
Resigned: 1992-11-30
Nationality: British

See every company they're a director of →

ALLANSON, Peter Bowyer

Director

Resigned

Appointed: 1999-07-21
Resigned: 2002-01-25
Nationality: British
Born: 09/1955

See every company they're a director of →

ALLANSON, Peter Bowyer

Director

Resigned

Appointed: 1995-11-14
Resigned: 1998-04-06
Nationality: British
Born: 09/1955

See every company they're a director of →

ALLEN, Julian

Director

Resigned

Appointed: 2022-04-27
Resigned: 2025-06-30
Nationality: American,French
Residence: England
Born: 12/1975

See every company they're a director of →

BARNES, Graham John

Director

Resigned

Appointed: 2015-05-19
Resigned: 2023-04-28
Nationality: British
Residence: England
Born: 02/1964

See every company they're a director of →

BARTER, Stephen Leslie

Director

Resigned

Appointed: 1995-11-14
Resigned: 2000-04-14
Nationality: British
Residence: United Kingdom
Born: 03/1957

See every company they're a director of →

BAYLISS, John

Director

Resigned

Appointed: 1995-02-01
Resigned: 2000-02-09
Nationality: British
Born: 01/1934

See every company they're a director of →

BRODTMAN, Michael Harris

Director

Resigned

Appointed: 2000-02-09
Resigned: 2001-03-13
Nationality: British
Residence: England
Born: 09/1960

See every company they're a director of →

CREAMER, Mark Francis

Director

Resigned

Appointed: 2008-09-02
Resigned: 2013-01-21
Nationality: British
Residence: United Kingdom
Born: 01/1957

See every company they're a director of →

CROPPER, Philip John

Director

Resigned

Appointed: 2004-11-18
Resigned: 2020-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

See every company they're a director of →

DAKIN, Richard David Charles

Director

Resigned

Appointed: 2015-05-19
Resigned: 2024-12-20
Nationality: British
Residence: United Kingdom
Born: 12/1963

See every company they're a director of →

DAWSON, Andrew Laurence

Director

Resigned

Appointed: 1998-06-03
Resigned: 2000-04-14
Nationality: British
Born: 05/1964

See every company they're a director of →

EVANS, Mark Anthony

Director

Resigned

Appointed: 2011-08-12
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 08/1973

See every company they're a director of →

FITZGERALD, Michael Thomas

Director

Resigned

Appointed: 1995-11-14
Resigned: 1999-09-30
Nationality: British
Born: 05/1956

See every company they're a director of →

HAY, Andrew John

Director

Resigned

Appointed: 2007-10-02
Resigned: 2012-04-27
Nationality: British
Residence: United Kingdom
Born: 10/1962

See every company they're a director of →

HUBBARD, Robin William

Director

Resigned

Appointed: 2009-04-20
Resigned: 2012-02-20
Nationality: British
Residence: United Kingdom
Born: 12/1967

See every company they're a director of →

HUNTLEY, Andrew John Mack

Director

Resigned

Appointed: 1992-12-17
Resigned: 1995-11-14
Nationality: British
Residence: United Kingdom
Born: 01/1939

See every company they're a director of →

LEWIS, Martin Sean

Director

Resigned

Appointed: 2012-11-02
Resigned: 2017-12-07
Nationality: British
Residence: England
Born: 04/1963

See every company they're a director of →

LUBIENIECKI, Martin Victor

Director

Resigned

Appointed: 2002-06-14
Resigned: 2002-12-20
Nationality: British
Born: 09/1963

See every company they're a director of →

LUKER, Edward Thomas David

Director

Resigned

Appointed: 2001-03-13
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 04/1949

See every company they're a director of →

MALIN, Richard William

Director

Resigned

Appointed: 1992-12-17
Resigned: 1995-07-01
Nationality: British
Residence: United Kingdom
Born: 05/1948

See every company they're a director of →

MARTIN, Anthony

Director

Resigned

Appointed: 2012-02-13
Resigned: 2020-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1958

See every company they're a director of →

MARTIN, David Commerford

Director

Resigned

Appointed: 2005-01-24
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1953

See every company they're a director of →

PRINGLE, Alastair Charles Mackenzie

Director

Resigned

Appointed: 1995-02-01
Resigned: 1995-11-14
Nationality: British
Born: 06/1943

See every company they're a director of →

RYAN, Timothy Vincent Richardson

Director

Resigned

Appointed: 2016-01-04
Resigned: 2021-05-28
Nationality: Australian
Residence: England
Born: 05/1968

See every company they're a director of →

SIZER, David Anthony

Director

Resigned

Appointed: 1995-02-01
Resigned: 1998-02-25
Nationality: British
Born: 04/1939

See every company they're a director of →

SMITH, John Alexander

Director

Resigned

Appointed: 2004-11-18
Resigned: 2014-12-31
Nationality: British
Residence: England
Born: 11/1954

See every company they're a director of →

STRONG, Mark Nicholas

Director

Resigned

Appointed: 2012-04-27
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

See every company they're a director of →

SWAINE, Richard David

Director

Resigned

Appointed: 1995-11-14
Resigned: 1997-04-30
Nationality: British
Born: 11/1962

See every company they're a director of →

TAYLOR, Neil Philip

Director

Resigned

Appointed: —
Resigned: 1992-11-30
Nationality: British
Born: 08/1957

See every company they're a director of →

TINKER, Jonathan Richard Elder

Director

Resigned

Appointed: —
Resigned: 1997-06-01
Nationality: British
Born: 02/1956

See every company they're a director of →

WILSON, Malcolm Mcneil

Director

Resigned

Appointed: 1998-06-03
Resigned: 2008-12-31
Nationality: British
Born: 12/1950

See every company they're a director of →