DTZ (NORTHERN IRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ (NORTHERN IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DTZ (NORTHERN IRELAND) LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DTZ (NORTHERN IRELAND) LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMONE SAVI Mar 1985 British Director 2022-05-11 CURRENT
MR GEORGE ROBERTS Oct 1969 British Director 2023-04-25 CURRENT
MR COLIN JOSEPH TENNANT WILSON Dec 1966 British Director 2014-11-05 CURRENT
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
MR ALLAN HENDERSON THOMSON Nov 1951 British Director 1993-02-18 UNTIL 1995-04-30 RESIGNED
MR IAN MUNRO MARSHALL Jun 1947 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1997-04-10 UNTIL 2008-11-03 RESIGNED
CHARLES ALEXANDER SPRINGALL Feb 1955 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
TIMOTHY WALLACE SMYTH Dec 1946 British Director 1997-04-10 UNTIL 2002-08-09 RESIGNED
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 UNTIL 2022-04-30 RESIGNED
MR MICHAEL JOHN DRUMMOND RYDER Jun 1944 British Director RESIGNED
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-08-05 RESIGNED
MR BRIAN PENMAN Jun 1951 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2014-11-05 UNTIL 2020-04-08 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-12-31 UNTIL 2023-04-25 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
JAMES SIMS Jan 1952 British Director RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2005-03-16 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MISS 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
JOHN BUCHANAN VINCENT BROWN Mar 1950 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2017-12-31 UNTIL 2019-08-05 RESIGNED
PAUL THOMAS IDZIK Mar 1961 American British (Dual Nationality) Director 2008-11-03 UNTIL 2011-08-08 RESIGNED
DERYCK THOMAS HOPE Aug 1957 British Director 1994-05-01 UNTIL 1995-05-31 RESIGNED
MR CRAIG WILSON FULTON Dec 1950 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 2013-08-01 UNTIL 2023-11-28 RESIGNED
MR ALAN MAXWELL MACBETH Aug 1962 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
JOSEPH DOBSON Oct 1961 British Director 1994-05-01 UNTIL 1997-04-10 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2011-08-05 UNTIL 2012-04-30 RESIGNED
MR RICHARD JOHN BROOKS Oct 1966 British Director 2011-08-05 UNTIL 2013-08-01 RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR STUART JOHN AGNEW Apr 1963 British Director 1993-02-18 UNTIL 1997-04-10 RESIGNED
MR WILLIAM JAMES MCNEIL COLVILLE Jun 1958 British Director RESIGNED
MR RICHARD WILLIAM MAJOR Mar 1943 British Director 1993-02-18 UNTIL 1995-04-30 RESIGNED
RICHARD TADEUSZ KWIECINSKI May 1947 British Director 1993-02-18 UNTIL 1996-01-31 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2002-08-09 UNTIL 2007-10-04 RESIGNED
MR STEVEN JOHN WATTS Apr 1956 British Director 2014-11-05 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOHN WEBSTER May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushman & Wakefield Debenham Tie Leung 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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