DTZ IM (SPFS) LIMITED - LONDON


Company Profile Company Filings

Overview

DTZ IM (SPFS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DTZ IM (SPFS) LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047065. The accounts status is DORMANT.

DTZ IM (SPFS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CAPITAL HOUSE
LONDON
EC4N 7BL
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 ANTHONY ALAN BROTHWELL Aug 1958 British Director 2010-11-26 CURRENT
MR PETER ALEXANDER O'GORMAN Nov 1957 British Director 2014-11-05 CURRENT
MR MILES NICHOLAS HERZ Jun 1963 British Director 2015-07-27 CURRENT
MR CHRISTOPHER ST JOHN DAVID COOPER May 1971 British Director 2010-11-26 CURRENT
MR MARK ADRIAN HENDERSON Nov 1954 Director RESIGNED
DEREK JOHN HANNAM Aug 1944 British Director RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director RESIGNED
MICHAEL ANTHONY HARVEY British Director 1995-11-09 UNTIL 1996-04-30 RESIGNED
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2014-11-05 UNTIL 2015-07-27 RESIGNED
MR PETER WILLIAM GUY EGERTON-SMITH Aug 1946 British Director RESIGNED
CHRISTOPHER FRANK JAMES FOSTER Feb 1937 British Director RESIGNED
STEPHEN WILLIAM DANCE Dec 1956 British Director RESIGNED
MR ROBERT GUY EAVES Nov 1944 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
PETER JEREMY EDWARDS Oct 1961 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
PHILIP ANDREW EDWARDS Aug 1945 British Director 1994-01-01 UNTIL 1996-04-30 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 1995-02-01 UNTIL 1996-04-30 RESIGNED
JONATHAN KENNETH CHARLES FITTON Apr 1952 British Director 1993-02-18 UNTIL 1996-04-30 RESIGNED
MR JOHN FORRESTER Nov 1962 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
FRANK EUL Mar 1945 British Director RESIGNED
PETER HAVARD EVANS Dec 1943 British Director RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MR PETER WENTWORTH GORE British Secretary RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2005-03-16 RESIGNED
MISS SUNITA KAUSHAL Secretary 2014-11-05 UNTIL 2017-06-07 RESIGNED
MR PATRICK DAVID HOLE Secretary 2012-01-01 UNTIL 2012-05-10 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 RESIGNED
ROBERT SEALEY BAILEY Feb 1962 British Director 1995-11-09 UNTIL 1996-04-30 RESIGNED
MR PETER JAMES BRAITHWAITE Mar 1949 British Director RESIGNED
MR ROBERT PHILIP BONACCORSO Oct 1962 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
MR DAVID JAMES BURGESS Dec 1953 British Director RESIGNED
DEREK MICHAEL BUTLER Feb 1943 British Director RESIGNED
ROBERT ALAN CARSWELL Oct 1958 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
THOMAS DESMOND CAMBLIN Mar 1946 British Director RESIGNED
NICHOLAS GERALD BUTTERWORTH Jan 1958 British Director RESIGNED
SIMON NICHOLAS BLAKE Sep 1963 Director 1994-01-01 UNTIL 1994-06-03 RESIGNED
AMANDA BALSON Apr 1957 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
PAUL RICHARD ABREY Aug 1960 British Director 1995-07-01 UNTIL 1996-04-30 RESIGNED
MR GERALD ANTHONY ALLISON Sep 1951 British Director RESIGNED
MR PAUL STAVELEY HARDING Feb 1956 British Director 1993-02-18 UNTIL 1996-04-30 RESIGNED
HUGO JOHN KEMYS BAGNALL-OAKELEY Jul 1937 British Director RESIGNED
MR THOMAS FRANK APPLEBY May 1946 British Director 1993-08-01 UNTIL 1996-04-30 RESIGNED
CHRISTOPHER ROBERT ANDREW Feb 1963 British Director 1995-07-01 UNTIL 1995-09-30 RESIGNED
ROGER GEORGE BYATT Jun 1951 British Director 1994-01-01 UNTIL 1996-04-30 RESIGNED
ANTHONY RICHARD GRAY Jul 1949 British Director 1993-02-18 UNTIL 1996-04-30 RESIGNED
MICHAEL JOHN CUTTERIDGE Oct 1954 British Director RESIGNED
JULIAN BRITT GRIFFITHS Jul 1962 British Director 1994-01-01 UNTIL 1996-04-30 RESIGNED
PHILIP JOHN GRAY May 1955 British Director RESIGNED
DAVID MICHAEL BUCK Mar 1941 British Director 1993-02-18 UNTIL 1995-09-30 RESIGNED
MR STEVEN JOHN HIGGINS Dec 1952 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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