Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — |
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Governing Officers
15
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
Registry ID
11914626
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| BAILY, Shane Emphy | director |
| CRAIG, Therese | director |
| GAYLE, Leroy | director |
| HYAM, Richard Paul | director |
| Citibank Uk Limited | beneficial_owner |
| JONES, Rhiannon Llinos | director |
| HAMILTON, Rachel | secretary |
| CRAIG, Therese Claire | director |
| CUMMING, Simon James | secretary |
| CLARK, Stephen Leslie | director |
| DAVIES, Ian James | director |
| THOMAS, Richard Paul | director |
| Citibank Europe Plc | beneficial_owner |
| MURPHY, Ann Margaret | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MCMAHON, Ainslie | secretary | — | 27.09.2024 | Active | |
| BAILY, Shane Emphy | director | — | 17.06.2024 | Active | |
| CRAIG, Therese | director | — | 17.06.2024 | Active | |
| GAYLE, Leroy | director | — | 01.02.2022 | 11.12.2023 | |
| HYAM, Richard Paul | director | — | 01.02.2022 | Active | |
| Citibank Uk Limited | beneficial_owner | — | 16.10.2021 | Active | |
| JONES, Rhiannon Llinos | director | — | 15.10.2020 | 11.12.2023 | |
| HAMILTON, Rachel | secretary | — | 27.03.2020 | 24.08.2023 | |
| CRAIG, Therese Claire | director | — | 25.09.2019 | 05.03.2024 | |
| CUMMING, Simon James | secretary | — | 11.06.2019 | 27.03.2020 | |
| CLARK, Stephen Leslie | director | — | 29.03.2019 | 01.02.2022 | |
| DAVIES, Ian James | director | — | 29.03.2019 | 13.09.2019 | |
| THOMAS, Richard Paul | director | — | 29.03.2019 | Active | |
| Citibank Europe Plc | beneficial_owner | — | 29.03.2019 | 16.10.2021 | |
| MURPHY, Ann Margaret | director | — | 29.03.2019 | 01.02.2022 |
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