Cross Check

CBRE INVESTMENT MANAGEMENT ECS LIMITED

Company Number

06532356

Private limited company
Active
OverviewPeopleRelated
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LANNI, Alexandra Elena

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor C/O Cbre One New Change London EC4M 9AF England
Country of Residence
United Kingdom

MCMAIN, Christopher James

Date of Birth
Role
Active
Director
Occupation
Head Of Origination
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor C/O Cbre One New Change London EC4M 9AF England
Country of Residence
England

HUEPFL, Emma Rosalind

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor C/O Cbre One New Change London EC4M 9AF England

ACI SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
7 Leonard Street London EC2A 4AQ

DE KONING, Andre Klaas Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director Risk Management And Corporate Finance
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor C/O Cbre One New Change London EC4M 9AF England
Country of Residence
Netherlands

HUEPFL, Emma Rosalind

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor C/O Cbre One New Change London EC4M 9AF England
Country of Residence
United Kingdom

LHOTAK, Jiri

Date of Birth
Role
Resigned
Director
Occupation
Cfo Emea
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor One New Change London EC4M 9AF England
Country of Residence
Czech Republic

SLATER, Adam Hearne

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Chancery Lane London WC2A 1LS United Kingdom
Country of Residence
England

ACI DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Leonard Street London EC2A 4AQ

Cbre Group, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1250 2100 Mckinney Ave Dallas Texas 75201 United States

Cbre Investment Management Europe Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Third Floor One New Change London EC4M 9AF England

Mr Adam Hearne Slater

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 Chancery Lane London WC2A 1LS United Kingdom
Country of Residence
United Kingdom

Mrs Emma Rosalind Huepfl

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
22 Chancery Lane London WC2A 1LS United Kingdom
Country of Residence
United Kingdom