CBRE CORPORATE OUTSOURCING LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE CORPORATE OUTSOURCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBRE CORPORATE OUTSOURCING LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04406788. The accounts status is FULL and accounts are next due on 31/12/2023.

CBRE CORPORATE OUTSOURCING LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED (until 05/01/2012)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HOLDEN Mar 1962 British Director 2021-04-15 CURRENT
ELENA GIFON Dec 1976 German Director 2022-01-28 CURRENT
MS ELIZABETH CORMACK THETFORD Nov 1954 British,American Secretary 2004-06-30 UNTIL 2009-01-16 RESIGNED
MATTHEW BARRINGTON PULLEN Jun 1968 British Director 2008-08-01 UNTIL 2012-11-05 RESIGNED
SIMON JOSEPH GUY PASCOE Feb 1967 British Director 2009-01-16 UNTIL 2014-03-31 RESIGNED
MS ELIZABETH CORMACK THETFORD Nov 1954 British,American Director 2006-11-30 UNTIL 2009-01-16 RESIGNED
MRS SARAH JANE MASSEY Apr 1973 British Director 2015-12-31 UNTIL 2018-03-02 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2004-06-30 UNTIL 2005-07-05 RESIGNED
ALEXIS JOHN LOWTH Oct 1971 British Director 2005-07-05 UNTIL 2009-01-16 RESIGNED
MR ANDREAS PADUCH Nov 1977 German Director 2021-04-15 UNTIL 2022-01-28 RESIGNED
MR ANDREW MICHAEL SMART Jan 1967 British Director 2005-07-05 UNTIL 2006-11-30 RESIGNED
MR PETER WILLIAM GINGELL Jun 1954 English Secretary 2004-04-21 UNTIL 2004-06-30 RESIGNED
MR ALEX CONSTANTINOS NAFTIS Secretary 2021-04-15 UNTIL 2023-09-27 RESIGNED
MR COLIN ERIC HALL Jul 1960 Secretary 2003-06-30 UNTIL 2004-04-21 RESIGNED
MORRIS BARRIE FINESILVER Oct 1950 British Secretary 2002-08-09 UNTIL 2003-06-30 RESIGNED
MARK CASKEY Jun 1972 British Secretary 2009-01-16 UNTIL 2015-01-31 RESIGNED
MS DAPHNE VALERIE CASH Secretary 2015-01-31 UNTIL 2017-04-26 RESIGNED
PAUL JAMES SAVILLE-KING Jun 1969 British Director 2018-09-27 UNTIL 2021-04-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-30 UNTIL 2002-08-09 RESIGNED
MR PETER RUDULPH JONES Nov 1965 Irish Director 2012-11-05 UNTIL 2015-07-21 RESIGNED
MRS CLAIRE LOUISA LLOYD May 1976 British Director 2018-02-21 UNTIL 2020-03-31 RESIGNED
MORRIS BARRIE FINESILVER Oct 1950 British Director 2002-08-09 UNTIL 2003-06-30 RESIGNED
MR ANGUS HAMILTON GILES HARDING Jan 1968 British Director 2018-01-15 UNTIL 2018-10-31 RESIGNED
MR COLIN ERIC HALL Jul 1960 Director 2003-06-30 UNTIL 2004-06-30 RESIGNED
MARK CASKEY Jun 1972 British Director 2009-01-16 UNTIL 2015-01-31 RESIGNED
MR ROBERT MARK DUNK Jul 1971 British Director 2015-02-18 UNTIL 2015-12-31 RESIGNED
MR IAN DAVID ENTWISLE Aug 1963 British Director 2015-02-26 UNTIL 2021-04-15 RESIGNED
MR PETER WILLIAM GINGELL Jun 1954 English Director 2004-04-21 UNTIL 2004-06-30 RESIGNED
MR DUNCAN JAMES GREEN Oct 1962 British Director 2015-02-26 UNTIL 2016-04-06 RESIGNED
CHRISTOPHER J BROWNE Jan 1963 American Director 2006-11-30 UNTIL 2008-08-01 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 2002-03-30 UNTIL 2002-08-09 RESIGNED
NIGEL BARRY ANDERSON Mar 1951 British Director 2004-06-30 UNTIL 2005-07-05 RESIGNED
DAVID FREDERICK WHEELER Aug 1945 British Director 2002-08-09 UNTIL 2005-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Limited 2020-01-01 London   Significant influence or control
Significant influence or control as firm
Cbre Group, Inc 2016-04-06 - 2019-12-31 Los Angeles   California 90071 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CBRE GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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