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Companies/05469838

Cbre Loan Services Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Cbre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115605935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DH
Dean Stanley HarrisCurrent director
Appointed 2025-07-01 · 1 yr · Loan Servicer
PT
Piotr TokarskiCurrent director
Appointed 2024-07-01 · 2 yrs · Manager
DM
David MercadoCurrent director
Appointed 2017-12-07 · 8 yrs · Finance Director
+9 others
CD
Clarence DixonCurrent director
Appointed 2013-09-17 · 13 yrs · Managing Director
Show 16 historical appointments
AH
Anthony HaddadResigned director
Resigned 2024-07-01 · Accountant
AB
Andrew BuchanResigned director
Resigned 2021-02-16 · 3 yrs · Chief Operating Officer
RD
Richard DakinResigned director
Resigned 2017-07-27 · 7 yrs · Financial Services
AH
Anthony HaddadResigned director
Resigned 2015-12-18 · 5 yrs · Company Director
CB
Ciaran BirdResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
ML
Martin LewisResigned director
Resigned 2011-12-13 · 5 yrs · Chief Operating Officer UK
PL
Paul LloydResigned director
Resigned 2010-06-03 · 2 yrs · Head Of Loan Servicing
PC
Philip CropperResigned director
Resigned 2009-10-23 · 7 yrs · Chartered Surveyor
PE
Philip EmbureyResigned director
Resigned 2008-05-19 · 5 yrs · Chief Operating Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-02
CorpInstant Companies LimitedResigned director
Resigned 2005-06-02
BS
Brian StoffersResigned director
Resigned 2005-06-02 · 8 yrs · Mortgage Banker
WF
William FrazerResigned director
Resigned 2005-06-02 · 6 yrs · Chief Financial Officer
MS
Martin SamworthResigned director
Resigned 2005-06-02 · 7 yrs · Director
ML
Martin LubienieckiResigned director
Resigned 2005-06-02 · 2 yrs · Coo
AN
Alex NaftisResigned secretary
Resigned 2005-06-02 · 18 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active