Cbre Ukpf Paif Nominee No. 3 Unlimited
Development of building projects · London
ActiveUnited KingdomIncorporated 1961Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCbre Uk Property Paif Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-25 · No cessation recorded
Source record 110252589Show 1 ceased record
Electricity Pensions Trustee LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-25
Source record 113351597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalHT
Hugh John TobinCurrent director
Appointed 2026-03-10
CorpCbre Investment Management UK LimitedCurrent secretary
Appointed 2016-12-01 · 9 yrs
Show 37 historical appointments
HM
Huw MorrisonResigned director
Resigned 2024-04-18 · Solicitor
SK
Sadish KumarResigned director
Resigned 2020-07-08 · 4 yrs · Accountant
RM
Robert MorganResigned director
Resigned 2016-12-01 · 3 yrs · Accountant
DL
David LoveResigned director
Resigned 2016-12-01 · 1 yr · Cfo
AM
Ahmed MakeleResigned director
Resigned 2016-12-01 · 7 yrs · Head Of Compliance
JW
John WallResigned director
Resigned 2012-08-01 · 4 yrs · Electricity Generation
AR
Alastair RussellResigned director
Resigned 2012-08-01 · 4 yrs · Chartered Accountant
ND
Nicola DarkResigned director
Resigned 2012-08-01 · 4 yrs · Finance Manager
RD
Roy DownResigned director
Resigned 2012-01-01 · Retired
PS
Peter SoutheeResigned director
Resigned 2012-01-01 · Retired
SB
Stephen BottResigned director
Resigned 2009-11-25 · 2 yrs · Accountant
DS
David SayersResigned director
Resigned 2006-10-13 · 5 yrs · Accountant
SM
Sinead McquillanResigned secretary
Resigned 2006-10-02 · 3 yrs
PW
Paul WallisResigned secretary
Resigned 2006-10-02 · 10 yrs
CR
Caroline RoseResigned secretary
Resigned 2005-08-11
CL
Christine LeeResigned secretary
Resigned 2005-08-11 · 1 yr
CB
Clare Boothroyd BrooksResigned secretary
Resigned 2003-04-24 · 2 yrs
SB
Sharon BolandResigned secretary
Resigned 2002-07-08
AB
Anthony BentleyResigned director
Resigned 2001-06-01 · 10 yrs · Manager Unitisation And Segreg
DT
Debbie ThomasResigned director
Resigned 2000-06-12 · Financial Accounts Manager
AA
Anthony AllenResigned director
Resigned 2000-06-12 · 7 yrs · Head Of Consultancy
PB
Peter BrowneResigned director
Resigned 1998-04-01 · 7 yrs · Accountant
JB
John BeeadleResigned director
Resigned 1996-05-01 · 1 yr · Accountant
JA
John AllisonResigned director
Resigned 1996-05-01 · Director
RB
Richard BarlowResigned director
Resigned 1996-05-01 · 13 yrs · Director
RG
Robert GibsonResigned director
Resigned 1994-06-01 · 1 yr · Investment Manager
AW
Alison WilliamsResigned secretary
Resigned 1994-05-12 · 11 yrs
BC
Brian CollisResigned secretary
Resigned 1993-06-12 · 2 yrs · Company Secretary
LH
Lee Hutson PopeResigned secretary
Resigned 1992-07-30 · 1 yr
RS
Richard SavinsonResigned director
Resigned 1991-09-05 · 1 yr · Managing Director
PW
Percy WrightResigned secretary
Resigned 1991-09-05 · 1 yr
MC
Michael CannanResigned director
Resigned 1991-09-05 · 2 yrs · Chartered Accountant
WM
William MatthewsResigned director
Resigned 1991-09-05 · 4 yrs · Chartered Accountant
WH
William HamiltonResigned director
Resigned 1991-09-05 · 8 yrs · Director
JC
John CotterellResigned director
Resigned 1991-09-05 · 8 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active