CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Company summary

Company number: SC084451
Status: ACTIVE
Incorporated / age: 31 August 198343 years
Registered office: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Accounts due: Not available
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CBRE UKPF PAIF NOMINEE NO.1
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED

Officer details

Showing 100 of 105 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Aug 2002				Third Floor, One New Change, London, EC4M 9AF, United Kingdom
BUCKLE, Daniel Ross ACTIVE	Director	27 Sep 2024		United Kingdom	December 1985	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
ANDERSON, Richard Alexander RESIGNED	Secretary	04 Sep 1991	17 Mar 1998			48 West Square, London, SE11 4SP
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	26 May 1999			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
BUCHAN, Ozgul Mehmet RESIGNED	Secretary	26 Jul 1991	26 May 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary	28 Jun 1996	26 May 1999			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAPELLOS, Stella RESIGNED	Secretary	17 Sep 1996	18 Aug 1998			56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
COLE, Stephanie Margaret RESIGNED	Secretary	09 Nov 1993	24 Sep 1998			77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Secretary	07 Oct 1994	17 Jul 1998			69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Secretary	09 May 1994	24 Sep 1998			30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
FARNHAM, Lorraine Susan RESIGNED	Secretary	23 Nov 1995	17 Mar 1998			45 Selby Road, Plaistow, London, E13 8NB
FORBES, Arlene RESIGNED	Secretary	09 Nov 1993	12 Sep 1997			25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GALLEY, Marian RESIGNED	Secretary	17 May 1996	17 Sep 1996			105 Farningham Road, Caterham, Surrey, CR3 6LN, England
GAY, Gary Mclean RESIGNED	Secretary	08 Mar 1996	18 Aug 1998			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GLANCY, June Wendy RESIGNED	Secretary	12 Sep 1997	26 Nov 1998			708 Ferry Road, Edinburgh, EH4 4AH
GLENDINNING, Sharron Louise RESIGNED	Secretary	17 Sep 1996	26 May 1999			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GOLDSMITH, Kim RESIGNED	Secretary	17 May 1996	17 Sep 1996			23 Lime Court 33 Trinity Close, London, E11 4RX
HARRIS, Ian Robert RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HART, Antony RESIGNED	Secretary		10 Jun 1994			31 Oakhampton Road, London, NW7 1NG
HAYWARD, Susan Teresa RESIGNED	Secretary	12 Sep 1997	17 Jul 1998			48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
HENDERSON, Andrew RESIGNED	Secretary		28 Jun 1996			136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Secretary	12 Sep 1997	26 May 1999			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	23 Nov 1995	08 Mar 1996			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
IMRIE, Steven William RESIGNED	Secretary	17 May 1996	26 May 1999			32 Easter Hermitage, Edinburgh, EH6 8DR
JOHNSTON, Allan Farquhar RESIGNED	Secretary		23 Mar 1995			6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
JONES, Arthur Philip Warriner RESIGNED	Secretary	22 Oct 2001	31 Jul 2002			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
KERR, Graeme James RESIGNED	Secretary	29 Apr 1991	06 Oct 1992			25 Weald Road, Brentwood, Essex, CM14 4TH
KING, Thomas Francis Hazell RESIGNED	Secretary	26 May 1999	16 Aug 1999			61 Beechwood Road, South Croydon, Surrey, CR2 0AE
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MCLEAN, Robin Kean RESIGNED	Secretary	17 Sep 1996	12 Sep 1997			7 Bredon Road, Wokingham, Berkshire, RG41 1HW
NEWNHAM, Edward Gordon RESIGNED	Secretary		09 Nov 1993			80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
O'HARE, Kevin Patrick RESIGNED	Secretary	19 Nov 1992	17 Jul 1998			43 Cromwell Road, Acton, London, W3 6BN
PEACOCKE, John RESIGNED	Secretary		26 Nov 1998			54 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
PIERCE, Lesley Anne Frances RESIGNED	Secretary	23 Jun 1995	17 Sep 1996			20 Bush Hall Road, Billericay, Essex, CM12 0PU
PRYDE, William RESIGNED	Secretary		26 Aug 1993			85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
PULFER, David Brian RESIGNED	Secretary	29 Apr 1991	09 Nov 1993			130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
PYNER, Amanda Jane RESIGNED	Secretary	07 Oct 1994	17 Sep 1996			100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
RAWLINGS, Julie RESIGNED	Secretary	17 Sep 1996	17 Jul 1998			2 Herald Walk, Dartford, Kent, DA1 5SS
REID, William Mitchell Mckenzie RESIGNED	Secretary		05 Oct 1990			31 Hilltop, Loughton, Essex, IG10 1PX
RENNIE, Ian Barnett RESIGNED	Secretary		29 Apr 1991			32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
STACE, Janet Ellen RESIGNED	Secretary	09 May 1994	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	26 May 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
TAGART, Robin Nicholas RESIGNED	Secretary	16 Aug 1999	22 Oct 2001			48 Dunstans Road, London, SE22 0HQ
WATSON, James RESIGNED	Secretary		24 Sep 1998			54 Cherry Orchard, Southminster, Essex, CM0 7HE
WILSON, Maureen Jane RESIGNED	Secretary	27 Jul 1992	04 Nov 1994			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WILSON, Maureen Jane RESIGNED	Secretary	26 Jul 1991	03 Jan 1992			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
ADAM, Robert Russell RESIGNED	Director		13 Jul 1995		March 1938	Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
ANDERSON, Richard Alexander RESIGNED	Director	17 Mar 1998	26 May 1999		October 1954	48 West Square, London, SE11 4SP
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	26 May 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BARTRUM, Oliver Patrick RESIGNED	Director	12 May 2003	20 Jan 2012	United Kingdom	September 1957	Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
BEATON, Andrew Guy Le Strange RESIGNED	Director	12 May 2003	01 Oct 2010	England	October 1950	20 Pulborough Road, London, SW18 5UQ
BLACKBORROW, Simon Ashley RESIGNED	Director	23 Nov 1995	12 Sep 1997		August 1967	164 Holly Field, Harlow, Essex, CM19 4NE
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
CHRISTMAS, Jamie Graham RESIGNED	Director	15 Nov 2011	09 Apr 2014	England	June 1981	3, Ponton Street, Edinburgh, EH3 9QQ, Scotland
COOPER, Nicholas Peter RESIGNED	Director	26 May 1999	12 May 2003	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
DAGGETT, Michael Christopher RESIGNED	Director	20 Oct 2016	30 Apr 2018	England	August 1955	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	22 Sep 2016	England	August 1955	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	12 Oct 2012	30 Apr 2017	England	March 1955	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
FAWCETT, John Andrew RESIGNED	Director		13 Jul 1995		September 1949	3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
FISKEN, James RESIGNED	Director		27 Feb 1998		January 1944	13 Marmion Road, North Berwick, East Lothian, EH39 4PG
FORBES, Arlene RESIGNED	Director	12 Sep 1997	24 Sep 1998		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
GILL, Nicholas Simon Barkley RESIGNED	Director	26 May 1999	12 May 2003		February 1959	58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
GREENSHIELDS, Robert Alan RESIGNED	Director	02 Mar 1998	26 May 1999		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREENSHIELDS, William RESIGNED	Director	02 Mar 1998	26 May 1999		April 1950	Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB
GREENSHIELDS, William RESIGNED	Director		09 Nov 1993		April 1950	71 March Court, London, SW15 6LD
HARRIS, Ian Robert RESIGNED	Director	12 Sep 1997	26 May 1999		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HENDERSON, Andrew RESIGNED	Director	28 Jun 1996	12 Sep 1997		October 1949	136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Director	08 Mar 1996	17 Sep 1996		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Director	22 Nov 1993	23 Nov 1995		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	Semple Fraser Ws, 80 George Street, Edinburgh, Midlothian, EH2 3BU
HOUSTON, Robert Ian RESIGNED	Director	26 May 1999	12 May 2003	England	October 1950	Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	26 May 1999	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JOHNSTON, Allan Farquhar RESIGNED	Director	23 Mar 1995	26 May 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Director	06 Oct 1992	26 May 1999		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
KUMAR, Sadish RESIGNED	Director	08 Jul 2020	31 Dec 2024	England	September 1978	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
LOVE, David Arthur RESIGNED	Director	12 May 2003	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MACDONALD, Daniel James RESIGNED	Director		29 Apr 1991		April 1931	21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
MACNAB, Robert Watt RESIGNED	Director		14 Mar 1996		March 1941	Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
MACPHERSON, Peter Neil RESIGNED	Director	26 May 1999	12 May 2003	England	January 1961	80 Clapham Common, Westside, London, SW4 9AY
MAKELE, Ahmed Remi RESIGNED	Director	23 Apr 2014	10 Apr 2024	England	January 1968	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
MCCANN, John RESIGNED	Director	02 Mar 1998	26 Nov 1998		June 1963	76 Swanston Muir, Edinburgh, EH10 7HS
MCLEAN, Robin Kean RESIGNED	Director	12 Sep 1997	26 Nov 1998		November 1955	7 Bredon Road, Wokingham, Berkshire, RG41 1HW
MCLEAN, Robin Kean RESIGNED	Director	08 Mar 1996	17 Sep 1996		November 1955	39 Priory Road, Hounslow, Middlesex, TW3 2RA
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
MORRISON, Huw Robert RESIGNED	Director	18 Apr 2024	13 Sep 2024	England	October 1984	Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
PIERCE, Lesley Anne Frances RESIGNED	Director	17 Jul 1996	26 May 1999		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
PULFER, David Brian RESIGNED	Director	22 Nov 1993	12 Sep 1997		July 1947	130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
RANKIN, Alick Michael, Sir RESIGNED	Director	11 Jun 1991	18 Aug 1998		January 1935	Tullymoy House, Glenalmond, Perthshire, PH1 3SL
RENNIE, Ian Barnett RESIGNED	Director	29 Apr 1991	06 Oct 1992		November 1953	32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
ROBERTSON, Lesley Ann Frances RESIGNED	Director	22 Nov 1993	07 Oct 1994		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	26 May 1999		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SCOTT, Iain William St Clair RESIGNED	Director		12 Jan 1990		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHAW, John Calman, Sir RESIGNED	Director	24 Jul 1990	18 Aug 1998		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
STACE, Janet Ellen RESIGNED	Director	13 Mar 1996	17 Mar 1998		February 1949	March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2002
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

BUCKLE, Daniel Ross ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

ANDERSON, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 17 Mar 1998
Address: 48 West Square, London, SE11 4SP

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 26 May 1999
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

BUCHAN, Ozgul Mehmet RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 26 May 1999
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

CAMERON, Helen Joan RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 26 May 1999
Address: 15 Stanley Road, Sutton, Surrey, SM2 6TB

CAPELLOS, Stella RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 18 Aug 1998
Address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU

COLE, Stephanie Margaret RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 24 Sep 1998
Address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

COWAN, Haley RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Jul 1998
Address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT

DONALD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 24 Sep 1998
Address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

FARNHAM, Lorraine Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 17 Mar 1998
Address: 45 Selby Road, Plaistow, London, E13 8NB

FORBES, Arlene RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 12 Sep 1997
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GALLEY, Marian RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 105 Farningham Road, Caterham, Surrey, CR3 6LN, England

GAY, Gary Mclean RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 18 Aug 1998
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GLANCY, June Wendy RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Address: 708 Ferry Road, Edinburgh, EH4 4AH

GLENDINNING, Sharron Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 26 May 1999
Address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB

GOLDSMITH, Kim RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 23 Lime Court 33 Trinity Close, London, E11 4RX

HARRIS, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HART, Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1994
Address: 31 Oakhampton Road, London, NW7 1NG

HAYWARD, Susan Teresa RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 17 Jul 1998
Address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ

HENDERSON, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 136 Albert Road, Epsom, Surrey, KT17 4EL

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 26 May 1999
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 08 Mar 1996
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

IMRIE, Steven William RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 26 May 1999
Address: 32 Easter Hermitage, Edinburgh, EH6 8DR

JOHNSTON, Allan Farquhar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 31 Jul 2002
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

KERR, Graeme James RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 06 Oct 1992
Address: 25 Weald Road, Brentwood, Essex, CM14 4TH

KING, Thomas Francis Hazell RESIGNED
Role: Secretary
Appointed on: 26 May 1999
Resigned on: 16 Aug 1999
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

MCLEAN, Robin Kean RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 12 Sep 1997
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

NEWNHAM, Edward Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU

O'HARE, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 17 Jul 1998
Address: 43 Cromwell Road, Acton, London, W3 6BN

PEACOCKE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1998
Address: 54 Hillview Road, Edinburgh, Midlothian, EH12 8QQ

PIERCE, Lesley Anne Frances RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 17 Sep 1996
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PRYDE, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1993
Address: 85 Amberley Gardens, Epsom, Surrey, KT19 0NQ

PULFER, David Brian RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 09 Nov 1993
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

PYNER, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Sep 1996
Address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS

RAWLINGS, Julie RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 17 Jul 1998
Address: 2 Herald Walk, Dartford, Kent, DA1 5SS

REID, William Mitchell Mckenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1990
Address: 31 Hilltop, Loughton, Essex, IG10 1PX

RENNIE, Ian Barnett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1991
Address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH

STACE, Janet Ellen RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 13 Jul 1995
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

SUTTON, Lesley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 26 May 1999
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

TAGART, Robin Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 22 Oct 2001
Address: 48 Dunstans Road, London, SE22 0HQ

WATSON, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1998
Address: 54 Cherry Orchard, Southminster, Essex, CM0 7HE

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 04 Nov 1994
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 03 Jan 1992
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

WITHEROW, Lynn Jane RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 18 Aug 1998
Address: 33 Grove Road, Ashtead, Surrey, KT21 1BE

ADAM, Robert Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: March 1938
Address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW

ANDERSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 26 May 1999
Date of birth: October 1954
Address: 48 West Square, London, SE11 4SP

ATKINSON, Rhona Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 May 1999
Date of birth: March 1965
Address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 20 Pulborough Road, London, SW18 5UQ

BLACKBORROW, Simon Ashley RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Date of birth: August 1967
Address: 164 Holly Field, Harlow, Essex, CM19 4NE

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1981
Address: 3, Ponton Street, Edinburgh, EH3 9QQ, Scotland

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: August 1955
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

FAWCETT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: September 1949
Address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX

FISKEN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: January 1944
Address: 13 Marmion Road, North Berwick, East Lothian, EH39 4PG

FORBES, Arlene RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 24 Sep 1998
Date of birth: December 1964
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL

GILL, Nicholas Simon Barkley RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 May 2003
Date of birth: February 1959
Address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW

GREENSHIELDS, Robert Alan RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 May 1999
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 May 1999
Date of birth: April 1950
Address: Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: April 1950
Address: 71 March Court, London, SW15 6LD

HARRIS, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 May 1999
Date of birth: February 1968
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HENDERSON, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 12 Sep 1997
Date of birth: October 1949
Address: 136 Albert Road, Epsom, Surrey, KT17 4EL

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 23 Nov 1995
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: Semple Fraser Ws, 80 George Street, Edinburgh, Midlothian, EH2 3BU

HOUSTON, Robert Ian RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: October 1950
Address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 26 May 1999
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

JOHNSTON, Allan Farquhar RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 26 May 1999
Date of birth: September 1940
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

KERR, Graeme James RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 26 May 1999
Date of birth: June 1959
Address: 37 Vine Way, Brentwood, Essex, CM14 4UT

KUMAR, Sadish RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1978
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

MACDONALD, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1991
Date of birth: April 1931
Address: 21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET

MACNAB, Robert Watt RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: March 1941
Address: Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF

MACPHERSON, Peter Neil RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: January 1961
Address: 80 Clapham Common, Westside, London, SW4 9AY

MAKELE, Ahmed Remi RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: January 1968
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

MCCANN, John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 Nov 1998
Date of birth: June 1963
Address: 76 Swanston Muir, Edinburgh, EH10 7HS

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Date of birth: November 1955
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: November 1955
Address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA

MORGAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: June 1978
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

MORRISON, Huw Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: October 1984
Address: Citypoint, 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

PIERCE, Lesley Anne Frances RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 26 May 1999
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PULFER, David Brian RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 12 Sep 1997
Date of birth: July 1947
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 11 Jun 1991
Resigned on: 18 Aug 1998
Date of birth: January 1935
Address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL

RENNIE, Ian Barnett RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 06 Oct 1992
Date of birth: November 1953
Address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH

ROBERTSON, Lesley Ann Frances RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 07 Oct 1994
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 26 May 1999
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1990
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1990
Resigned on: 18 Aug 1998
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

STACE, Janet Ellen RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 17 Mar 1998
Date of birth: February 1949
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 May 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Oct 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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