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Officers

peter southee

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SOUTHEE, Peter Henry Leonard
Nationality: British
Address: TN34 2JW, United Kingdom

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

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

MAKELE, Ahmed Remi
Director - Active
Appointed: 2016-12-01

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

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

MILLBANK SECURITIES LIMITED
01719696
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-30

BENTLEY, Anthony Colin
Director - Expired
Appointed: 2008-04-16

BOTT, Stephen John
Director - Expired
Appointed: 2009-11-30

MOORE, Joy
Director - Expired
Appointed: 2003-12-15

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

ALLEN, Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-04-22

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

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-03-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-01-26

BUTLER, John Barry
Director - Resigned
Appointed: 1994-07-01
Resigned: 2007-02-05

COTTERELL, John William
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-06-12

DYKE, John Thomas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-02-05

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

HAMILTON, William
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-07-31

HARMER, Alan Malcolm
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-12-15

JOHNSTON, Terence Allan Rae
Director - Resigned
Appointed:
Resigned: 2000-05-30

LEWIS, Charles Denis
Director - Resigned
Appointed:
Resigned: 1994-06-30

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

SAVINSON, Richard
Director - Resigned
Appointed: 2002-01-02
Resigned: 1993-03-31

WARDLEY, Robert Charles Tongate
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-01-02

WILSON, Brian Joseph
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-11-17

WALLIS, Paul Michael
Secretary - Expired
Appointed: 2006-10-02

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-08-11

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

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

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 2005-08-11

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

E.P.E.A. LIMITED
02690849
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-10

ENGLISH, David
Director - Expired
Appointed: 1998-06-26

ATKINSON, Harrison
Director - Resigned
Appointed: 1992-02-21
Resigned: 1992-04-15

CLAYTON, Anthony Brian
Director - Resigned
Appointed: 1992-03-04
Resigned: 1993-04-14

COOPER, Derek Anthony
Director - Resigned
Appointed: 1992-03-04
Resigned: 2002-07-31

FORSTER, James Geoffrey
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-17

HANSON, Patrick Robert
Director - Resigned
Appointed: 1992-02-21
Resigned: 1995-02-22

HIBDIGE, Brian Maurice
Director - Resigned
Appointed: 1996-06-24
Resigned: 2001-02-23

HODGE, Terence John Dennis
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-02-12

HUNTER, Michael
Director - Resigned
Appointed: 1993-06-08
Resigned: 1994-05-04

LONGWORTH, Jaquelyn Patricia
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-06-24

MILKINS, Robert
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-06-25

SUTHERLAND, Brian James
Director - Resigned
Appointed: 1992-03-04
Resigned: 1993-04-14

WATSON, Peter Rattray
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-02-23

WHITE, John Frederick
Director - Resigned
Appointed: 1992-04-15
Resigned: 1994-04-05

COLLINS DRYER, Simon John
Secretary - Expired
Appointed: 1992-02-25

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-02-21
Resigned: 1992-02-25

WARLEY HILL MANAGEMENT COMPANY LIMITED
02744200
LIVE
Date Incorporated:

LAW, Charles Owen
Director - Resigned
Appointed: 2015-02-05
Resigned: 2022-02-24

THOMPSON, Duncan Edward
Director - Resigned
Appointed: 2015-06-17
Resigned: 2023-01-27

ALLEN, Anthony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-22

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-03-31

BELL, Timothy Mark
Director - Resigned
Appointed: 1992-09-29
Resigned: 2007-02-01

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-12-31

CHAPMAN, Piers Christopher
Director - Resigned
Appointed: 2007-08-28
Resigned: 2011-10-20

COLYER, Jacqueline Ann
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-06-17

DARK, Nicola Kate
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

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

HALLIDAY, Gavin Stewart
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-02-05

HARRINGTON, Peter Gerald
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-05-02

LAWRIE, William Kenneth Macpherson
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-11-08

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1992-09-08
Resigned: 1992-09-29

MATTHEWS, William Brian
Director - Resigned
Appointed: 1992-09-29
Resigned: 1998-12-31

MCDONNELL, Alastair Patrick
Director - Resigned
Appointed: 2007-08-20
Resigned: 2011-10-20

RUSSELL, Alastair
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

SALWAY, Francis William
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-09-29

SAYERS, David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-01-06

TERRAFRANCA, Raymond John
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-09-05

TUCKER, Christopher Benedict
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-05

WALL, John James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-02-05

WATT, Mark Brian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2005-10-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-08

GARNER, Matthew James
Director - Active
Appointed: 2023-01-27

HEWITT, James Patrick
Director - Active
Appointed: 2023-01-27

MCCANN, David Michael
Director - Active
Appointed: 2023-01-27

COLES, Julie Dawn
Director - Resigned
Appointed: 2022-02-24
Resigned: 2023-01-27

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2005-08-11

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

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 1992-09-29

LEE, Christine Ann
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-20

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: 2015-02-05

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1995-09-30
Resigned: 2005-08-11

WRIGHT, Percy John
Secretary - Resigned
Appointed: 1992-09-29
Resigned: 1993-06-11

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1992-09-08

EDFG (NOMINEES) LIMITED
SC147164
LIVE
Date Incorporated:

DARK, Nicola Kate
Director - Active
Appointed: 2012-08-01

RUSSELL, Alastair
Director - Active
Appointed: 2012-08-01

WALL, John James
Director - Active
Appointed: 2012-08-01

ALLEN, Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-04-22

ARMOUR, Robert Malcolm
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-11

BARLOW, Richard Alexander
Director - Resigned
Appointed: 1999-10-01
Resigned: 2010-03-31

BENTLEY, Anthony Colin
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-09-30

BOTT, Stephen John
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-12-31

BROWNE, Peter Miles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-01-26

COTTERELL, John William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-12

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

HAMILTON, William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-31

KENNEDY, John
Director - Resigned
Appointed: 1993-10-20
Resigned: 1999-06-30

MACDONALD, Jean Elizabeth, Dr
Director - Resigned
Appointed: 1996-09-11
Resigned: 1999-10-01

MACLEAN, Sarah Ann
Director - Resigned
Appointed: 1993-10-20
Resigned: 1999-10-01

POAD, Ian Arnold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-01

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

WALLIS, Paul Michael
Secretary - Active
Appointed: 2006-10-02

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

BOOTHROYD BROOKS, Clare Efa
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2002-07-08

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

MACDONALD, Ronald Ian Alexander
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1999-10-01

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

WILLIAMS, Alison Susan
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2005-08-11

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