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BARTRUM, Oliver Patrick
Nationality: British
Address: EC2M 5TQ, United Kingdom

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2014-04-23

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

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

MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824
LIVE
Date Incorporated:

MONGIA, Surinder Kumar
Director - Active
Appointed: 2004-08-31

MURPHY, Brendan Joseph
Director - Active
Appointed: 2004-08-20

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-08-31

LOVE, David Arthur
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-08-31

MILES, Nigel Derek
Director - Resigned
Appointed: 2004-08-31
Resigned: 2018-08-24

MILES, Nigel Derek
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2018-08-24

ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2004-08-31

CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
05422214
LIVE
Date Incorporated:

GROVES, Richard Jeremy Ferris
Director - Active
Appointed: 2014-06-16

HOWES, Suzanne
Director - Active
Appointed: 2019-02-25

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-06-10

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-10

BULLINGHAM, Simon David
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

BULLINGHAM, William Victor Peter
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-10-10

FORBER, Gareth Stephen
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-10-17

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-10-10

LOVE, David Arthur
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-02-02

THOMAS, Arthur John, Dr
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-04-03

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD
Secretary - Active
Appointed: 2019-02-25

BULLINGHAM, Simon David
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2014-06-16

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-06-10

THOMAS, Arthur John, Dr
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2018-07-24

ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-10

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
03108769
LIVE
Date Incorporated:

CHOPRA, Manu Sheel
Director - Active
Appointed: 2019-11-28

MARSHALL, Hannah
Director - Active
Appointed: 2018-05-25

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-05-30
Resigned: 2020-07-27

NESS, Michael Alistair
Director - Resigned
Appointed: 2013-06-14
Resigned: 2020-09-08

SEATON, Stuart Neil
Director - Resigned
Appointed: 2020-01-10
Resigned: 2023-06-30

VANDERSPAR, Cathryn Grace
Director - Active
Appointed: 2020-01-10

AITCHISON, Kevin Michael
Director - Resigned
Appointed: 2009-01-07
Resigned: 2011-11-25

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2005-02-14
Resigned: 2009-11-23

BUNNEY, Mark Geoffrey Stephen
Director - Resigned
Appointed: 2005-02-14
Resigned: 2010-02-11

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2012-01-12
Resigned: 2014-04-09

CLIFTON-BROWN, James Benedict
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-04-21

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1996-03-07
Resigned: 2009-12-31

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-15

GLEESON, Ian Murrough Joseph
Director - Resigned
Appointed: 2011-12-08
Resigned: 2013-05-03

HENDRIKSE, Pieter Adrianus
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-04-29

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-09-27

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1996-03-07
Resigned: 2008-01-14

KING, Thomas Francis Hazell
Director - Resigned
Appointed: 1997-07-17
Resigned: 2006-12-29

LAMOTHE, Jean
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-04-16

LATHAM, Simon John
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-12-31

LOVE, David Arthur
Director - Resigned
Appointed: 2006-09-20
Resigned: 2018-05-18

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 2000-08-08
Resigned: 2005-02-14

MUNN, Timothy John
Director - Resigned
Appointed: 2016-09-19
Resigned: 2019-11-26

PLUMMER, Jeremy James
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-05-03

PYNE, Stephen Colin
Director - Resigned
Appointed: 1996-03-07
Resigned: 2009-09-30

SAVIDGE, Stuart, Mt
Director - Resigned
Appointed: 2011-12-09
Resigned: 2015-01-07

WHITTOCK, Ian
Director - Resigned
Appointed: 2000-08-08
Resigned: 2005-02-14

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-03-04

ROANTREE, Gillian Anne
Director - Active
Appointed: 2020-11-24

GIBSON, Paul Andrew
Director - Active
Appointed: 2023-05-22

SPENCER, Nina Elizabeth
Director - Active
Appointed: 2023-08-01

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1998-08-31

KING, Thomas Francis Hazell
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-06

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1996-03-04

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2002-07-16

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

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2020-07-08

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2020-07-08

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

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2020-07-08

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2014-04-23

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

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

COLCHESTER MANAGEMENT COMPANY LIMITED
02442584
LIVE
Date Incorporated:

CABLE, Edward Jay Rory
Director - Active
Appointed: 2011-10-31

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

MORRIS, Michael James
Director - Active
Appointed: 2011-03-08

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2006-06-02
Resigned: 2010-10-01

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-06-02

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2011-03-08

EDMUNDS, Hugh Thornley
Director - Resigned
Appointed:
Resigned: 1995-08-11

FREDERIKSEN, John Rene
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

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

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-08-03

LOVE, David Arthur
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-02-02

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-06-02

LYNCH, Alan Kevin
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

MACKIE, Colin Mathison
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-09-27

MCKEAN, David Hugh
Director - Resigned
Appointed: 2000-11-23
Resigned: 2005-09-15

ROGER, Philip George Buchanan
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

WAKELING, Philip James
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

WESTHEAD, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1995-08-11

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

DEWHIRST, Andrew David
Secretary - Active
Appointed: 2011-12-15

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1998-08-27

EDMUNDS, Hugh Thornley
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2004-07-30

SP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1995-08-11

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-06-02

CBRE GLOBAL INVESTORS (UK) LIMITED
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2011-12-15

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 2000-11-23

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

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2014-04-23

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

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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