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ahmed makele

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MAKELE, Ahmed Remi
Nationality: British
Address: London, EC4M 9AF

CBRE PIF (NORTHAMPTON) NO.1 LIMITED
04729653
LIVE
Date Incorporated:

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-07-27

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2003-05-12
Resigned: 2012-01-20

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2018-04-30

DALE-HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-04-30

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-30

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-31

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-09-27

LE STRANGE BEATON, Andrew Guy
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-10-01

LOVE, David Arthur
Director - Resigned
Appointed: 2003-08-26
Resigned: 2007-02-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-05-12

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2003-05-12

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2003-05-12

CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
10255552
LIVE
Date Incorporated:

MORGAN, Robert Peter
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-07-27

LOVE, David Arthur
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-05-18

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

CBRE UK PROPERTY PAIF HOLDCO LIMITED
10256973
LIVE
Date Incorporated:

MORGAN, Robert Peter
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-07-27

LOVE, David Arthur
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-05-18

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
06536388
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

KUMAR, Sadish
Director - Expired
Appointed: 2020-07-08

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-09-30

HOUSTON, Robert Ian
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-07-31

LATHAM, Simon John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-12-31

LOVE, David Arthur
Director - Resigned
Appointed: 2008-03-17
Resigned: 2018-05-18

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-09-30

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-07-27

PICKUP, Nigel Jonathan
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-01-29

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Expired
Appointed: 2008-03-17

CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
00689632
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

ALLEN, Anthony
Director - Resigned
Appointed: 2000-06-12
Resigned: 2008-04-22

ALLISON, John Connell
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1996-05-01
Resigned: 2010-03-31

BEEADLE, John Arthur
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-04-01

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-12-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-01-26

CANNAN, Michael Barry
Director - Resigned
Appointed:
Resigned: 1994-06-01

COTTERELL, John William
Director - Resigned
Appointed:
Resigned: 2000-06-12

DARK, Nicola Kate
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

DOWN, Roy Malcolm
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-01

HAMILTON, William
Director - Resigned
Appointed:
Resigned: 2000-07-31

LOVE, David Arthur
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-05-18

MATTHEWS, William Brian
Director - Resigned
Appointed:
Resigned: 1996-05-01

MORGAN, Robert Peter
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-07-27

RUSSELL, Alastair
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

SAVINSON, Richard
Director - Resigned
Appointed:
Resigned: 1993-03-31

SAYERS, David
Director - Resigned
Appointed: 2006-01-27
Resigned: 2006-10-12

SOUTHEE, Peter Henry Leonard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-01

THOMAS, Debbie
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-31

WALL, John James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-12-01

BOLAND, Sharon Maria
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-04-24

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2002-07-08

COLLIS, Brian George
Secretary - Resigned
Appointed: 1993-06-12
Resigned: 1995-09-30

HUTSON-POPE, Lee
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1994-05-06

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-02

MCQUILLAN, Sinead Frances Mary
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2010-07-30

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-06-02

WALLIS, Paul Michael
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2016-12-01

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 2005-08-11

WRIGHT, Percy John
Secretary - Resigned
Appointed:
Resigned: 1993-06-11

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2016-12-01

CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
03377515
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-01-01

CHAPMAN, David Edwin Harold
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-12-31

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-08-30

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-04-30

DALE-HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-04-30

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 1999-01-22
Resigned: 2009-09-30

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1997-07-21
Resigned: 2009-07-31

JENNINGS, Celia Jane
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-07-27

LATHAM, Simon John
Director - Resigned
Appointed: 1999-08-14
Resigned: 1999-08-31

LOVE, David Arthur
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-01-01

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 1997-07-21
Resigned: 2010-09-27

MIKJON LIMITED
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-21

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-07-27

MUNN, Timothy John
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-12-12

NESS, Michael Alistair
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-09-15

PICKUP, Nigel Jonathan
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-01-29

PRICE, Nicholas John
Director - Resigned
Appointed: 1998-01-23
Resigned: 2006-03-31

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Active
Appointed: 2002-07-16

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-21

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1998-08-31

KING, Thomas Francis Hazell
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1999-08-16

TAGART, Robin Nicholas
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2001-09-28

CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
05943824
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

AITCHISON, Kevin Michael
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-11-25

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2006-09-22
Resigned: 2012-01-20

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

LOVE, David Arthur
Director - Resigned
Appointed: 2006-09-22
Resigned: 2018-05-18

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-07-27

PYNE, Stephen Colin
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-06-10

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Active
Appointed: 2006-09-22

PARTNERSHIP SHARES LIMITED
03826976
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2007-09-04
Resigned: 2012-01-20

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1999-10-07
Resigned: 2007-09-04

GOLDSMITH, Helen Jane
Director - Resigned
Appointed: 1999-09-02
Resigned: 1999-10-07

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-15

LOVE, David Arthur
Director - Resigned
Appointed: 2007-09-04
Resigned: 2018-05-18

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-08-17
Resigned: 1999-09-02

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-07-27

PYNE, Stephen Colin
Director - Resigned
Appointed: 2007-09-04
Resigned: 2009-09-30

REED, Philip Brian
Director - Resigned
Appointed: 1999-10-07
Resigned: 2007-09-04

WESTON, Clive
Director - Resigned
Appointed: 1999-09-02
Resigned: 1999-10-07

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Active
Appointed: 2007-09-04

TAGART, Robin Nicholas
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2007-09-04

WESTON, Clive
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 1999-10-07

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 1999-09-02

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
SC148063
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

ADAM, Robert Russell
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-07-13

ANDERSON, Donald Bremner
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-05-26

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2003-05-12
Resigned: 2012-01-20

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-10-01

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2018-04-30

DALE-HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-04-30

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-30

FAWCETT, John Andrew
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-07-13

FISKEN, James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1998-02-27

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-31

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-26

GREENSHIELDS, William
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-26

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

HENDERSON, Andrew
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-09-27

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-05-26

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-05-26

KERR, Graeme James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

LOVE, David Arthur
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-02-02

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

MCCANN, John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-26

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-07-27

PEACOCKE, John
Director - Resigned
Appointed: 1993-12-13
Resigned: 1998-11-26

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-09-12

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1993-12-21
Resigned: 1994-12-10

ROBERTSON, James Mcnicol
Director - Resigned
Appointed: 1993-12-13
Resigned: 1994-12-10

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-05-26

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-17

WALKER, Alan Alfred Edward
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-03-23

WATSON, James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-15

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

YOUNG, Hugh Kenneth
Director - Resigned
Appointed: 1993-12-10
Resigned: 1996-03-15

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-03-17

ATTLEY, Denise Roberta
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-02-27

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1999-05-26

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1995-09-04

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-09-24

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-26

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1999-05-26

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-08

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-05-26

JAMIESON, Irene Margaret
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 2001-10-22
Resigned: 2002-07-31

KING, Thomas Francis Hazell
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-08-16

LYALL, James Ross
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-11-26

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PRYDE, Catherine Joyce
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTS, Arlene
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-12-10

ROBERTSON, Lesley Ann Frances
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-10-07

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

TAGART, Robin Nicholas
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2001-10-22

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-11-04

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2002-08-01

CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED
SC084451
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-05-26

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2003-05-12
Resigned: 2012-01-20

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-10-01

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-09-22

DALE-HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-04-30

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-30

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FISKEN, James
Director - Resigned
Appointed:
Resigned: 1998-02-27

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-31

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-26

GREENSHIELDS, William
Director - Resigned
Appointed: 1998-03-02
Resigned: 1993-11-09

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-11-23

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-09-27

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-05-26

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-05-26

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-05-26

LOVE, David Arthur
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-02-02

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MACNAB, Robert Watt
Director - Resigned
Appointed:
Resigned: 1996-03-14

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

MCCANN, John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-26

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-07-27

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-05-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-11-22
Resigned: 1997-09-12

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

RENNIE, Ian Barnett
Director - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

ROBERTSON, Lesley Ann Frances
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-10-07

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-03-17

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-06-05

WALKER, Alan Alfred Edward
Director - Resigned
Appointed:
Resigned: 1995-03-23

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2002-08-01

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1998-03-17

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1999-05-26

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-05-26

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1999-05-26

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-26

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1994-06-10

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDERSON, Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-06-28

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-08

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-05-26

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 2001-10-22
Resigned: 2002-07-31

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

KING, Thomas Francis Hazell
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-08-16

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PEACOCKE, John
Secretary - Resigned
Appointed:
Resigned: 1998-11-26

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PRYDE, William
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

TAGART, Robin Nicholas
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2001-10-22

WATSON, James
Secretary - Resigned
Appointed:
Resigned: 1998-09-24

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

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