CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047017. The accounts status is SMALL.
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047017. The accounts status is SMALL.
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-11-15 | CURRENT |
| MR COLIN WILSON | Dec 1966 | British | Director | 2018-02-13 | CURRENT |
| PAUL DAVID ORCHARD LISLE | Aug 1938 | British | Director | RESIGNED | |
| PAUL ANTHONY RICHARDS | Jan 1958 | British | Director | 2005-05-23 UNTIL 2005-10-14 | RESIGNED |
| GORDON EDWARD PIPE | Nov 1944 | British | Director | RESIGNED | |
| MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2016-04-25 UNTIL 2018-01-01 | RESIGNED |
| MR PHILLIP ANTHONY TAYLOR | Dec 1966 | British | Director | 2008-09-04 UNTIL 2015-09-01 | RESIGNED |
| MR FRANK MICHAEL NICKEL | Jan 1959 | German | Director | 2014-06-01 UNTIL 2015-12-31 | RESIGNED |
| MR STEPHEN JOHN MUNDY | Jun 1958 | British | Director | RESIGNED | |
| MRS MARIE LOUISE REES | British | Secretary | 2007-12-14 UNTIL 2011-08-24 | RESIGNED | |
| MR IAN ROBERT STEPHENSON | Oct 1962 | Australian | Director | 2011-06-08 UNTIL 2015-09-01 | RESIGNED |
| FEDERICO MONTERO MENDEZ | Oct 1974 | Director | 2014-09-01 UNTIL 2016-07-12 | RESIGNED | |
| MICHAEL RICHARD MCDOUGALL MORRISON | Sep 1974 | British | Director | 2014-09-01 UNTIL 2014-12-31 | RESIGNED |
| GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
| MRS KATHERINE LUNN | Secretary | 2011-08-24 UNTIL 2013-12-05 | RESIGNED | ||
| SUNITA KAUSHAL | Secretary | 2015-09-01 UNTIL 2019-08-05 | RESIGNED | ||
| MR PETER JOHN EASBY | Oct 1948 | British | Secretary | RESIGNED | |
| MR THOMAS DEVEREAUX | Secretary | 2013-12-09 UNTIL 2015-09-01 | RESIGNED | ||
| BENEDICT THOMAS LANGKILDE BENNETT | Mar 1969 | British | Secretary | 2004-02-01 UNTIL 2007-12-14 | RESIGNED |
| MR GIANLUCA GIANGOLINI | Jan 1973 | British | Director | 2003-01-02 UNTIL 2014-12-31 | RESIGNED |
| MR LAURENCE ROBERT ALLAN | Jul 1951 | British | Director | 2005-04-20 UNTIL 2011-07-05 | RESIGNED |
| MR JONATHAN FRANCIS ASPINALL | Aug 1979 | British | Director | 2015-03-17 UNTIL 2016-04-28 | RESIGNED |
| ADAM GARY CALMAN | Sep 1965 | British | Director | 2007-04-10 UNTIL 2009-03-31 | RESIGNED |
| MR CHRISTOPHER ST JOHN DAVID COOPER | May 1971 | British | Director | 2015-09-01 UNTIL 2015-09-01 | RESIGNED |
| CATRIONA MARGARET MACDONALD CRAIGHEAD | Jul 1954 | British | Director | 2000-10-01 UNTIL 2001-09-30 | RESIGNED |
| MR PETER JOHN EASBY | Oct 1948 | British | Director | RESIGNED | |
| SIMON RICHARD ELMER | May 1964 | British | Director | 2004-08-25 UNTIL 2008-09-04 | RESIGNED |
| MR DAVID JAMES ERWIN | Apr 1965 | British | Director | 2006-10-06 UNTIL 2010-03-23 | RESIGNED |
| DAVID JOHN WHEELER | Apr 1940 | British | Director | RESIGNED | |
| TIMOTHY EDWARD PEARSON JONES | Oct 1967 | British | Director | 1997-10-16 UNTIL 2001-12-21 | RESIGNED |
| MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2016-07-11 UNTIL 2017-11-14 | RESIGNED |
| ALASTAIR WILLIAM VALANCE LAURIE | Feb 1949 | British | Director | RESIGNED | |
| MR PHILIP ALEXANDER INGLEBY | Aug 1965 | British | Director | 2005-05-23 UNTIL 2007-04-10 | RESIGNED |
| MR MICHAEL RICHARD LINDSAY | Jul 1957 | British | Director | 2011-12-06 UNTIL 2014-06-01 | RESIGNED |
| KEVIN VICKERS | Feb 1978 | British | Director | 2014-09-01 UNTIL 2014-12-15 | RESIGNED |
| MR BRYAN JOHN LAXTON | May 1960 | British | Director | 1997-05-01 UNTIL 2012-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dtz Worldwide Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |