CBRE INDIRECT INVESTMENT SERVICES LIMITED

02535405
HENRIETTA HOUSE HENRIETTA PLACE LONDON ENGLAND W1G 0NB

People & Contacts

Contact Details
Registered Address HENRIETTA HOUSE
HENRIETTA PLACE LONDON ENGLAND

W1G 0NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RICHARD ELLIS CORPORATE FINANCE LIMITED 05 Jul 1993 - 06 Mar 2000
CBRE FINANCIAL LIMITED 23 Jul 2003 - 24 Aug 2004
WALBROOK PROPERTY FINANCE LIMITED 29 Aug 1990 - 05 Jul 1993
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED 06 Mar 2000 - 23 Jul 2003
CBRE INDIRECT INVESTMENT SERVICES LIMITED 24 Aug 2004 - 20 Sep 2004
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED 20 Sep 2004 - 30 Nov 2011
People

Current directors

MR JULIAN ALLEN

Birthdate: Nov 1975

Nationality: AMERICAN,FRENCH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 27 Apr 2022

Appointment Type: D

Other Appointments: None

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MR DAVID SIMON MERCADO

Birthdate: Jun 1976

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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PAUL ROYSTON ROBINSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 24 Jan 2005

Appointment Type: D

Other Appointments: None

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MR GRAEME ANDREW RUTTER

Birthdate: Sep 1970

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER BOWYER ALLANSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 53 HIGH STREET BUCKINGHAMSHIRE HP160PL

Date Appointed: 20 Sep 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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PETER BOWYER ALLANSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 DAWLISH DRIVE MIDDLESEX HA55LJ

Date Appointed: 30 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ALISON BUTTERY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 9 CORNISH COURT 16 BRIDLINGTON ROAD EDMONTON N97RS

Date Appointed: 18 Feb 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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VALERIE ANNE DICKSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 12A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE SW114BG

Date Appointed: 08 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MARTIN VICTOR LUBIENIECKI

Birthdate: Aug 1963

Nationality: BRITISH

Address: 25 ABINGER ROAD CHISWICK W41EU

Date Appointed: 31 Jan 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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ALEX CONSTANTINOS NAFTIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR NEIL PHILIP TAYLOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: RIVERSIDE HOUSE THE CAUSEWAY HAMPSHIRE GU314JS

Date Appointed: 29 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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PETER BOWYER ALLANSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 53 HIGH STREET BUCKINGHAMSHIRE HP160PL

Date Appointed: 21 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER BOWYER ALLANSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 DAWLISH DRIVE MIDDLESEX HA55LJ

Date Appointed: 14 Nov 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN BARNES

Birthdate: Jan 1964

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 19 May 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LESLIE BARTER

Birthdate: Feb 1957

Nationality: BRITISH

Address: PENSHURST WESTERFIELD SUFFOLK IP69AL

Date Appointed: 14 Nov 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN BAYLISS

Birthdate: Dec 1933

Nationality: BRITISH

Address: GUN GREEN OAST WATER LANE KENT TN185BA

Date Appointed: 01 Feb 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRIS BRODTMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 25 PARK AVENUE NW117SL

Date Appointed: 09 Feb 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK FRANCIS CREAMER

Birthdate: Dec 1956

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 02 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CROPPER

Birthdate: Mar 1959

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 18 Nov 2004

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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ANDREW LAURENCE DAWSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 4 BRAID COURT LAWFORD ROAD W43HS

Date Appointed: 03 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY EVANS

Birthdate: Jul 1973

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 12 Aug 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS FITZGERALD

Birthdate: Apr 1956

Nationality: BRITISH

Address: WHIN COTTAGE ST MICHAELS DRIVE KENT TN145SA

Date Appointed: 14 Nov 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HAY

Birthdate: Sep 1962

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 02 Oct 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ROBIN WILLIAM HUBBARD

Birthdate: Nov 1967

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 20 Apr 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACK HUNTLEY

Birthdate: Dec 1938

Nationality: BRITISH

Address: ASHURST FERNHURST SURREY GU273JB

Date Appointed: 17 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN SEAN LEWIS

Birthdate: Mar 1963

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 02 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MARTIN VICTOR LUBIENIECKI

Birthdate: Aug 1963

Nationality: BRITISH

Address: 60 CHISWICK GREEN STUDIOS 1 EVERSHED WALK CHISWICK W45BW

Date Appointed: 14 Jun 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR EDWARD THOMAS DAVID LUKER

Birthdate: Mar 1949

Nationality: BRITISH

Address: BEETLE COTTAGE CARTHOUSE LANE HORSELL SURREY GU214XT

Date Appointed: 13 Mar 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM MALIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 21 MOLYNEUX STREET W1H5HN

Date Appointed: 17 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN

Birthdate: Dec 1957

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 13 Feb 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DAVID COMMERFORD MARTIN

Birthdate: May 1953

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 24 Jan 2005

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ALASTAIR CHARLES MACKENZIE PRINGLE

Birthdate: May 1943

Nationality: BRITISH

Address: SCULLSGATE HOUSE BENENDEN KENT TN174LD

Date Appointed: 01 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY VINCENT RICHARDSON RYAN

Birthdate: Apr 1968

Nationality: AUSTRALIAN

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 04 Jan 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY SIZER

Birthdate: Mar 1939

Nationality: BRITISH

Address: GRASSLANDS THE RIDGE SURREY CR37AL

Date Appointed: 01 Feb 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER SMITH

Birthdate: Oct 1954

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 18 Nov 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARK NICHOLAS STRONG

Birthdate: Dec 1962

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 27 Apr 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID SWAINE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 48 WOODLAND GARDENS MUSWELL HILL N103UA

Date Appointed: 14 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL PHILIP TAYLOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: RIVERSIDE HOUSE THE CAUSEWAY HAMPSHIRE GU314JS

Date Appointed: 29 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICHARD ELDER TINKER

Birthdate: Jan 1956

Nationality: BRITISH

Address: 16 NETHFORD ROAD SW46AE

Date Appointed: 29 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MALCOLM MCNEIL WILSON

Birthdate: Nov 1950

Nationality: BRITISH

Address: 9 FAIRFIELD WAY WEST SUSSEX RH161UT

Date Appointed: 03 Jun 1998

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID CHARLES DAKIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: HENRIETTA HOUSE HENRIETTA PLACE W1G0NB

Date Appointed: 19 May 2015

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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