D T & C LIMITED - LONDON


Company Profile Company Filings

Overview

D T & C LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D T & C LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047066. The accounts status is DORMANT.

D T & C 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 31/12/2020

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2020 16/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL URIA FERNANDEZ Oct 1968 British Director 2017-11-30 CURRENT
MR ASHLEY THOMPSON May 1987 British Director 2020-07-01 CURRENT
MR ROBERT GEORGE RICKERT Jun 1960 United States Director 2009-03-19 UNTIL 2011-08-05 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2005-03-16 UNTIL 2011-03-31 RESIGNED
MR PETER WENTWORTH GORE British Secretary 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
FIONA KEDDIE Secretary 2011-04-18 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM O'MAHONEY Jan 1943 Secretary 1993-08-01 UNTIL 2005-03-16 RESIGNED
GRACE PARSONS-HANN Secretary 2019-09-16 UNTIL 2020-09-30 RESIGNED
MR MURRAY BEDE MCARDLE Jun 1959 Australian Director 2013-08-01 UNTIL 2014-09-04 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2009-03-19 UNTIL 2012-04-30 RESIGNED
MR MARK DOUGLAS STRUCKETT Jan 1958 British Director 1994-12-31 UNTIL 2008-11-03 RESIGNED
TIMOTHY WALLACE SMYTH Dec 1946 British Director RESIGNED
GEORGE ANTHONY TWENTYMAN TURNBULL Jun 1938 British Director RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2014-11-05 UNTIL 2020-04-08 RESIGNED
MR DENNIS DIONYSIOS MENTZINES Nov 1964 Australian Director 2013-08-01 UNTIL 2014-01-31 RESIGNED
PAUL THOMAS IDZIK Mar 1961 American British (Dual Nationality) Director 2008-11-03 UNTIL 2011-08-08 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 2002-07-18 UNTIL 2007-10-04 RESIGNED
MR RICHARD ANTHONY LEUPEN Jul 1953 Australian Director 2013-08-01 UNTIL 2014-11-05 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director RESIGNED
MR NEIL EDWARD KAY Jul 1973 British Director 2014-11-05 UNTIL 2017-11-14 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2007-10-04 UNTIL 2009-03-19 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

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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