Company 05305782
05305782
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Companies House dossier
Company 05305782
05305782
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHOPRA, Manu Sheel· DirectorAppointed 2023-05-15
- PLUMMER, Jeremy James· DirectorResigned 2021-12-13
- ROANTREE, Gillian Anne· DirectorAppointed 2021-08-16
- GIBSON, Paul Andrew· DirectorAppointed 2020-08-01
CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-01-16
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CHOPRA, Manu Sheel
Director
- Appointed
- 2023-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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GIBSON, Paul Andrew
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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ROANTREE, Gillian Anne
Director
- Appointed
- 2021-08-16
- Nationality
- Irish
- Residence
- England
- Born
- 04/1960
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NAFTIS, Alex Constantinos
Secretary
- Appointed
- 2004-12-06
- Resigned
- 2009-06-30
- Nationality
- British
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ROCHU, Fabrice
Secretary
- Appointed
- 2009-06-30
- Resigned
- 2013-01-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-06
- Resigned
- 2004-12-06
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2011-09-09
- Resigned
- 2012-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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COLMAN, Andrew James
Director
- Appointed
- 2004-12-06
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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HENDRIKSE, Pieter Adrianus
Director
- Appointed
- 2012-05-16
- Resigned
- 2016-04-29
- Nationality
- Netherlands
- Residence
- Netherlands
- Born
- 10/1967
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KING, Giles Edward Ayliffe
Director
- Appointed
- 2004-12-06
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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LAMOTHE, Jean
Director
- Appointed
- 2011-09-09
- Resigned
- 2014-04-16
- Nationality
- Canadian
- Residence
- England
- Born
- 02/1961
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LHOTAK, Jiri
Director
- Appointed
- 2016-08-09
- Resigned
- 2020-08-01
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 08/1971
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MARSHALL, Michael James Ettrick
Director
- Appointed
- 2004-12-06
- Resigned
- 2008-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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PLUMMER, Jeremy James
Director
- Appointed
- 2012-02-29
- Resigned
- 2021-12-13
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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PRESTON, Nicholas Oliver
Director
- Appointed
- 2009-01-29
- Resigned
- 2012-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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ROMANAK, Laurie Eleanor
Director
- Appointed
- 2006-07-01
- Resigned
- 2012-03-26
- Nationality
- Usa
- Residence
- Usa
- Born
- 12/1959
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VAN VUGT, Dennis Felix
Director
- Appointed
- 2012-02-29
- Resigned
- 2016-08-04
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1971
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ZERBST, Robert Howard
Director
- Appointed
- 2006-07-01
- Resigned
- 2009-12-31
- Nationality
- Usa
- Born
- 11/1946
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-06
- Resigned
- 2004-12-06
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