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Companies/01799580

Cbre Managed Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cbre Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · No cessation recorded

Source record 132677099
Show 3 ceased records
Norland Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-27 · Ceased 2022-07-29

Source record 125206921
Norland Enablement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-27

Source record 121935434
Norland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125808854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 54 historical
JC
James William CarrCurrent director
Appointed 2025-02-03 · 1 yr · Director
JK
Jai KaiadawsenCurrent director
Appointed 2025-01-16 · 1 yr · Director
+2 others
DH
David HinchliffeCurrent director
Appointed 2023-11-09 · 2 yrs · Cfo
RK
Raman KaurCurrent secretary
Appointed 2023-08-25 · 3 yrs
KL
Kevin LynnCurrent director
Appointed 2018-01-15 · 8 yrs · Company Director
Show 54 historical appointments
TC
Tejender ChaudharyResigned secretary
Resigned 2023-02-20
JL
Justin LawsonResigned director
Resigned 2022-07-22 · 2 yrs · Director
EG
Elena GifonResigned director
Resigned 2022-05-25 · 3 yrs · Financial Controller
MF
Matthew FarrantResigned director
Resigned 2022-05-25 · 1 yr · Chief Operating Officer
EM
Eve MikoResigned secretary
Resigned 2021-06-17 · 1 yr
ME
Matthew EastwoodResigned director
Resigned 2021-03-25 · 3 yrs · Director
PS
Paul SkertchlyResigned director
Resigned 2020-04-27 · 3 yrs · Company Director
JH
Jim HardingResigned director
Resigned 2019-08-05 · 2 yrs · Company Director
JD
John DunstanResigned director
Resigned 2018-03-06 · 1 yr · Company Director
GP
Guy PhillipsResigned director
Resigned 2016-09-19 · 4 yrs · Director
AS
Anthony SmithResigned director
Resigned 2016-09-19 · 4 yrs · Director
SM
Sarah MasseyResigned director
Resigned 2016-09-19 · 1 yr · Director
PS
Paul Saville KingResigned director
Resigned 2016-09-19 · 4 yrs · Director
JW
James WilsonResigned director
Resigned 2013-12-23 · 1 yr · Director
RH
Rachael HendersonResigned director
Resigned 2013-08-12 · Human Resources Director
JA
Julie ArcherResigned director
Resigned 2012-04-03 · 1 yr · Human Resources Director
JM
John MaidmentResigned director
Resigned 2012-02-02 · 1 yr · Sales Director
AS
Anthony SmithResigned director
Resigned 2011-09-06 · 2 yrs · Director
PL
Paul LesterResigned director
Resigned 2011-09-01 · 2 yrs · Chairman
KL
Kevin LynnResigned director
Resigned 2010-03-16 · 3 yrs · Director
EB
Edward BrownResigned director
Resigned 2009-04-30 · 4 yrs · Director
DC
Daphne CashResigned secretary
Resigned 2009-04-30 · 7 yrs
TM
Thomas MeikleResigned director
Resigned 2009-03-05 · 4 yrs · Director
GW
Godfrey WhiteheadResigned director
Resigned 2008-01-01 · 3 yrs · Chairman
SD
Stuart DaviesResigned director
Resigned 2007-02-27 · 1 yr · Director
GH
Grahame HartResigned director
Resigned 2006-05-23 · 1 yr · Sales And Marketing Director
PS
Paul Saville KingResigned director
Resigned 2006-05-23 · 7 yrs · Divisional Managing Director
KA
Kenneth AllisonResigned director
Resigned 2006-01-03 · 2 yrs · Non Executive Director
MB
Michael BurdettResigned director
Resigned 2004-09-01 · 9 yrs · Non Executive Director
GP
Gary PerryResigned director
Resigned 2004-04-26 · 6 yrs · Director
TB
Timothy BarnesResigned director
Resigned 2003-01-28 · 1 yr · Director
DG
Duncan GreenResigned directorResigned secretary
Resigned 2001-09-26 · 18 yrs · Director
BP
Barry PeatResigned secretaryResigned director
Resigned 2001-03-09
WM
William MccallResigned director
Resigned 2000-07-03 · 7 yrs · Director
NP
Nicholas PanesResigned directorResigned secretary
Resigned 1999-06-28 · 1 yr · Accountant
DH
Daniel HodsonResigned director
Resigned 1999-05-27 · 6 yrs · Company Director
IE
Ian EntwisleResigned director
Resigned 1997-06-05 · 23 yrs · Managing Director
DD
Derek DaviesResigned director
Resigned 1997-05-21 · 3 yrs · Consultant
JR
John RobertsResigned director
Resigned 1996-03-21 · 4 yrs · Manager
BH
Barry HolmesResigned director
Resigned 1995-01-03 · 3 yrs · Chartered Engineer
DM
David MatthewsResigned directorResigned secretary
Resigned 1994-11-30 · 4 yrs · Financial Director
JW
John WarburtonResigned director
Resigned 1992-04-13 · 9 yrs · Operations Director
HM
Henry MillerResigned director
Resigned 1992-01-31 · 3 yrs · Director
PS
Peter SwinburnResigned director
Resigned 1992-01-31 · 2 yrs · Director
EJ
Edward JacksonResigned director
Resigned 1992-01-31 · 6 yrs · Director
JH
James HarrisResigned director
Resigned 1992-01-31 · 2 yrs · Director
BK
Brian KinghamResigned director
Resigned 1992-01-31 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active