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 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.
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 |