CBRE FM SERVICES LIMITED - LONDON
Overview
CBRE FM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBRE FM SERVICES LIMITED was incorporated 37 years ago on 22/01/1987 and has the registered number: 02092435. The accounts status is DORMANT.
CBRE FM SERVICES LIMITED was incorporated 37 years ago on 22/01/1987 and has the registered number: 02092435. The accounts status is DORMANT.
CBRE FM SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ST MARTINS COURT
LONDON
EC4M 7HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE MASSEY | Apr 1973 | British | Director | 2015-12-31 | CURRENT |
MR MICHAEL JOHN HALLETT | May 1933 | British | Director | RESIGNED | |
ALAN CHARLES FROGGATT | Jul 1949 | British | Director | 2003-10-01 UNTIL 2003-12-18 | RESIGNED |
JOHN KENNETH SWAIN | Dec 1947 | Secretary | RESIGNED | ||
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Secretary | 2003-02-12 UNTIL 2003-12-18 | RESIGNED |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2000-03-31 UNTIL 2003-02-12 | RESIGNED |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Secretary | 2004-07-16 UNTIL 2009-01-16 | RESIGNED |
MR PETER WILLIAM GINGELL | Jun 1954 | English | Secretary | 2003-12-18 UNTIL 2004-07-16 | RESIGNED |
MARK CASKEY | Jun 1972 | British | Secretary | 2009-01-16 UNTIL 2012-07-05 | RESIGNED |
MR DONALD NEWELL | Aug 1942 | British | Director | 1991-07-22 UNTIL 1998-11-18 | RESIGNED |
SIMON JOSEPH GUY PASCOE | Feb 1957 | British | Director | 2009-01-16 UNTIL 2014-03-31 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2003-10-01 UNTIL 2003-12-18 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2005-07-05 UNTIL 2009-01-16 | RESIGNED |
MATTHEW BARRINGTON PULLEN | Jun 1968 | British | Director | 2008-08-01 UNTIL 2012-11-05 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2004-06-30 UNTIL 2005-07-05 | RESIGNED |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Director | 2003-02-12 UNTIL 2003-12-18 | RESIGNED |
JOHN THOMAS THORNTON | May 1955 | American | Director | 2003-02-12 UNTIL 2003-12-18 | RESIGNED |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2002-12-16 UNTIL 2003-02-12 | RESIGNED |
MS ELIZABETH CORMACK THETFORD | Nov 1954 | British,American | Director | 2006-11-30 UNTIL 2009-01-16 | RESIGNED |
MR ANDREW MICHAEL SMART | Jan 1967 | British | Director | 2005-07-05 UNTIL 2006-11-30 | RESIGNED |
ELLIS DEWITT REITER | Jun 1938 | American | Director | 2003-02-12 UNTIL 2003-12-18 | RESIGNED |
MR PETER WILLIAM GINGELL | Jun 1954 | English | Director | 2003-12-18 UNTIL 2004-07-16 | RESIGNED |
MR MARK FRANCIS CREAMER | Jan 1957 | British | Director | 2001-01-04 UNTIL 2003-02-12 | RESIGNED |
MR MICHAEL ESSEX DIGBY | Jul 1933 | British | Director | RESIGNED | |
MARK CASKEY | Jun 1972 | British | Director | 2009-01-16 UNTIL 2015-01-31 | RESIGNED |
CHRISTOPHER J BROWNE | Jan 1963 | American | Director | 2006-11-30 UNTIL 2008-08-01 | RESIGNED |
NIGEL BARRY ANDERSON | Mar 1951 | British | Director | 2004-06-30 UNTIL 2005-07-05 | RESIGNED |
MR ROBERT MARK DUNK | Jul 1971 | British | Director | 2015-01-31 UNTIL 2015-12-31 | RESIGNED |
ROBERT ANDREW FARNES | Oct 1945 | British | Director | 1998-11-18 UNTIL 2002-12-16 | RESIGNED |
MR COLIN ERIC HALL | Jul 1960 | Director | 2003-12-18 UNTIL 2004-07-16 | RESIGNED | |
MR RODERICK ANDREW GRANT | May 1942 | British | Director | 1991-07-22 UNTIL 2001-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Corporate Outsourcing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |