Company 05854265
05854265
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Companies House dossier
Company 05854265
05854265
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROANTREE, Gillian Anne· DirectorAppointed 2016-05-16
- HORN, Andrew Nicholas· DirectorResigned 2016-05-16
- SAVIDGE, Stuart· DirectorResigned 2015-09-30
- PLUMMER, Jeremy James· DirectorAppointed 2013-11-25
CBRE GLOBAL INVESTORS (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-01-16
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PLUMMER, Jeremy James
Director
- Appointed
- 2013-11-25
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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ROANTREE, Gillian Anne
Director
- Appointed
- 2016-05-16
- Nationality
- Irish
- Residence
- England
- Born
- 04/1960
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NAFTIS, Alex Constantinos
Secretary
- Appointed
- 2006-08-25
- 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
- 2006-06-22
- Resigned
- 2006-08-25
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CHRISTMAS, Jamie Graham
Director
- Appointed
- 2012-01-10
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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COLMAN, Andrew James
Director
- Appointed
- 2006-08-25
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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HORN, Andrew Nicholas
Director
- Appointed
- 2015-09-30
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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KING, Giles Edward Ayliffe
Director
- Appointed
- 2008-12-25
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MARSHALL, Michael James Ettrick
Director
- Appointed
- 2006-08-25
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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PRESTON, Nicholas Oliver
Director
- Appointed
- 2008-12-25
- Resigned
- 2012-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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SAVIDGE, Stuart
Director
- Appointed
- 2013-11-25
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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SPENCER JONES, Fiona Kathleen
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-12-23
- Nationality
- British
- Born
- 08/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-06-22
- Resigned
- 2006-08-25
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