DTZ CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
DTZ CORPORATE FINANCE LIMITED was incorporated 33 years ago on 20/03/1987 and has the registered number: 02113687. The accounts status is DORMANT and accounts are next due on 30/09/2020.

DTZ CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
DTZ FINANCIAL SERVICES LIMITED (until 14/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015 29/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2014-11-05 CURRENT
MR COLIN WILSON Dec 1966 British Director 2017-12-31 CURRENT
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2017-12-31 CURRENT
GRACE PARSONS-HANN Secretary 2019-09-16 CURRENT
MR ANDREW LAWRENCE HINDLEY JONES Dec 1967 British Director 2010-06-14 UNTIL 2013-10-02 RESIGNED
TIMOTHY JAMES HODGSON May 1949 British Director 2003-06-02 UNTIL 2007-05-04 RESIGNED
MR DAVID MCLAREN GRAY Nov 1951 British Director 2000-10-30 UNTIL 2003-06-02 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 1995-02-01 UNTIL 1998-05-06 RESIGNED
MICHAEL JOHN CUTTERIDGE Oct 1954 British Director 2001-03-13 UNTIL 2002-11-25 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2017-12-31 UNTIL 2019-08-05 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
DEREK MICHAEL BUTLER Feb 1943 British Director RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR SIMON PHILIP BERRILL Aug 1953 British Director 2002-11-25 UNTIL 2008-02-01 RESIGNED
MR SERKAN BEKTAS Aug 1969 British Director 2009-04-27 UNTIL 2010-07-01 RESIGNED
MR PETER HUGH GEORGE CADBURY Jun 1943 British Director 2001-12-01 UNTIL 2008-02-01 RESIGNED
JOHN KNOWLES Oct 1968 British Director 2008-02-01 UNTIL 2010-06-11 RESIGNED
PAUL THOMAS IDZIK Mar 1961 American British (Dual Nationality) Director 2008-11-03 UNTIL 2009-04-27 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2003-03-03 UNTIL 2007-10-04 RESIGNED
MR STEVEN JOHN WATTS Apr 1956 British Director 2014-11-05 UNTIL 2017-12-31 RESIGNED
JOHN VAN OOST Mar 1968 Belgian Director 2001-05-17 UNTIL 2002-04-30 RESIGNED
MR RICHARD MARCUS TYLER Nov 1950 British Director 1993-06-30 UNTIL 1994-10-31 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1997-02-14 UNTIL 2001-03-20 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 2002-11-25 UNTIL 2008-11-03 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2011-08-05 UNTIL 2012-04-30 RESIGNED
MR ALEXANDER JAMES OTWAY RITCHIE May 1928 British Director RESIGNED
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-08-05 RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2002-11-25 UNTIL 2009-04-30 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
MR MICHAEL FREDERICK MCGONIGLE Feb 1951 British Director 2008-02-01 UNTIL 2009-02-27 RESIGNED
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
PETER WILLIAM STOUGHTON-HARRIS Jan 1961 British Director 2001-04-02 UNTIL 2002-11-25 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2019-08-05 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
MR PETER WENTWORTH GORE May 1946 Secretary RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
NICHOLA JANE WILDEN Aug 1960 British Director 1993-06-14 UNTIL 1996-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtz Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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