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Companies/02597050

Lasalle Investment Management

Private Unlimited Company · London

ActiveUnited KingdomIncorporated 1991Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Lasalle Partners InternationalCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 130300818
Lasalle Partners InternationalCorporate
Voting rights: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 128775544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
MC
Michael CoultonCurrent director
Appointed 2025-04-29 · 1 yr · Director
+5 others
AS
Alistair SeatonCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Financial Officer
+9 others
PL
Philip La PierreCurrent director
Appointed 2021-01-08 · 5 yrs · Chief Executive
MC
Michael CoultonCurrent secretary
Appointed 2015-06-09 · 11 yrs
+4 others
Show 47 historical appointments
BK
Beverley KilbrideResigned director
Resigned 2023-01-17 · 3 yrs · Director
MZ
Michael ZerdaResigned director
Resigned 2022-05-24 · 2 yrs · Investment Manager
JZ
Jon ZehnerResigned director
Resigned 2021-01-01 · 2 yrs · Director
JA
Julian AgnewResigned director
Resigned 2020-10-22 · 2 yrs · Managing Director
KB
Karen BrennanResigned director
Resigned 2019-07-31 · Chief Executive Officer
EC
Edward CasalResigned director
Resigned 2019-07-31 · 1 yr · Chief Executive Officer
AA
Amy AznarResigned director
Resigned 2019-07-31 · 2 yrs · Fund Manager
SM
Simon MarrisonResigned director
Resigned 2014-04-16 · 6 yrs · Real Estate Investment Manager
CB
Colin BlackmoreResigned secretary
Resigned 2014-04-16 · 1 yr
JA
Julian AgnewResigned director
Resigned 2012-10-12 · 6 yrs · Real Estate Investment Adviser
SR
Stuart Richmond WatsonResigned director
Resigned 2011-02-09 · 8 yrs · Real Estate Investment Manager
SL
Susan Lloyd HurwitzResigned director
Resigned 2010-04-12 · 2 yrs · Real Estate Investment Manager
AT
Alan TrippResigned director
Resigned 2008-10-10 · 11 yrs · Investment Manager
JL
James LyonResigned director
Resigned 2006-01-20 · 16 yrs · Accountant
CM
Charles MaudsleyResigned director
Resigned 2005-08-31 · 4 yrs · Real Estate Investment Managem
JJ
Jeff JacobsonResigned director
Resigned 2000-06-28 · 9 yrs · Real Estate Investment Managem
MP
Martin PollardResigned secretary
Resigned 2000-06-28 · 13 yrs
RN
Robert NaishResigned director
Resigned 1999-03-26 · 3 yrs · Chartered Surveyor
RG
Robin GoodchildResigned director
Resigned 1997-06-26 · 13 yrs · Chartered Surveyor/Property An
CK
Carie Karnezis FrigoResigned director
Resigned 1997-04-01 · 5 yrs · Company Director
BB
Bruce BossomResigned director
Resigned 1996-10-17 · 2 yrs · Director
DC
Daniel CummingsResigned director
Resigned 1996-10-17 · 3 yrs · Investment Manager
VS
Van StultsResigned director
Resigned 1996-10-17 · 2 yrs · Investment Manager
AW
Alexander WalkerResigned director
Resigned 1996-07-11 · Chartered Surveyor
BF
Brian FossettResigned director
Resigned 1996-07-11 · 1 yr · Chartered Surveyor
JW
Jonathan WoodResigned director
Resigned 1996-07-11 · 11 yrs · Chartered Surveyor
PB
Paul BeasleyResigned director
Resigned 1996-07-11 · 12 yrs · Chartered Surveyor
PM
Paul MasonResigned director
Resigned 1996-07-11 · 1 yr · Chartered Surveyor
SG
Sheila GleigResigned director
Resigned 1996-07-11 · Pensions Consultant
DT
David TuckerResigned director
Resigned 1996-07-11 · Non-Executive Director/Charter
MB
Michael ButlerResigned director
Resigned 1996-07-11 · Chairman
PM
Peter ManleyResigned secretaryResigned director
Resigned 1996-07-11 · 3 yrs
PH
Philip HutchinsonResigned director
Resigned 1996-04-01 · Solicitor
BE
Bryan EllinthorpeResigned director
Resigned 1996-04-01 · 10 yrs · Chartered Surveyor
IY
Ivan YeatmanResigned director
Resigned 1996-04-01 · 2 yrs · Managing Director
DB
David BeevorResigned director
Resigned 1995-10-24 · Finance Director
HS
Harry SmithResigned director
Resigned 1992-09-24 · 3 yrs · Certified Accountant
KW
Keith WylieResigned director
Resigned 1992-04-30 · 1 yr · Finance Director
FI
Frederick IrvineResigned directorResigned secretary
Resigned 1992-04-30 · 3 yrs · Chartered Accountant
CE
Catherine EdwardsResigned director
Resigned 1992-04-01 · Solicitor
PC
Plus ChongResigned directorResigned secretary
Resigned 1991-10-08 · Trainee Solicitor
CorpE P S Secretaries LimitedResigned secretary
Resigned 1991-04-02
CorpMikjon LimitedResigned director
Resigned 1991-04-02

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active