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 - LONDON

This company is listed in the following categories:
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

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