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: Dissolved - no longer trading.
DTZ CORPORATE FINANCE LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113687. The accounts status is DORMANT.
DTZ CORPORATE FINANCE LIMITED was incorporated 37 years ago on 20/03/1987 and has the registered number: 02113687. The accounts status is DORMANT.
DTZ CORPORATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
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 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2014-11-05 | CURRENT |
GRACE PARSONS-HANN | Secretary | 2019-09-16 | CURRENT | ||
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-12-31 | CURRENT |
MR COLIN WILSON | Dec 1966 | British | Director | 2017-12-31 | CURRENT |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 1997-02-14 UNTIL 2001-03-20 | RESIGNED |
NICHOLA JANE WILDEN | Aug 1960 | British | Director | 1993-06-14 UNTIL 1996-11-01 | 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 | British | Secretary | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW LAWRENCE HINDLEY JONES | Dec 1967 | British | Director | 2010-06-14 UNTIL 2013-10-02 | RESIGNED |
MR SERKAN BEKTAS | Aug 1969 | British | Director | 2009-04-27 UNTIL 2010-07-01 | 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 MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 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 |
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 |