CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD INTERNATIONAL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
DTZ INTERNATIONAL LIMITED (until 19/01/2017)
DTZ INTERNATIONAL LIMITED (until 19/01/2017)
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 |
---|---|---|---|---|---|
MR COLIN WILSON | Dec 1966 | British | Director | 2017-12-31 | CURRENT |
MRS RAVINDER SALUJA | Dec 1979 | Indian | Director | 2024-01-30 | CURRENT |
MR GEORGE ROBERTS | Oct 1969 | British | Director | 2023-04-25 | CURRENT |
MR PATRICK DAVID HOLE | Secretary | 2012-01-01 UNTIL 2012-05-10 | RESIGNED | ||
CHRISTOPHER FRANCIS SHORES | Feb 1937 | British | Director | 1998-04-01 UNTIL 1999-01-04 | RESIGNED |
SIMONE SAVI | Mar 1985 | British | Director | 2022-05-11 UNTIL 2023-12-31 | RESIGNED |
MR ROBERT GEORGE RICKERT | Jun 1960 | United States | Director | 2009-03-19 UNTIL 2011-08-05 | RESIGNED |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 1999-01-04 UNTIL 2008-11-03 | RESIGNED |
GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | 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 | ||
TIMOTHY WALLACE SMYTH | Dec 1946 | British | Director | 1995-05-18 UNTIL 2002-08-09 | 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 JOHN FORRESTER | Nov 1962 | British | Director | 2013-08-01 UNTIL 2023-11-28 | 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 | 2011-12-20 UNTIL 2014-11-05 | RESIGNED |
CHIU MING ALAN WONG | Feb 1957 | Chinese | Director | 2011-03-02 UNTIL 2012-06-14 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2017-10-19 UNTIL 2020-04-08 | RESIGNED |
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2017-12-31 UNTIL 2019-08-05 | RESIGNED |
MR NEIL EDWARD KAY | Jul 1973 | British | Director | 2014-11-05 UNTIL 2017-10-05 | RESIGNED |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | RESIGNED | |
MR RICHARD ANTHONY LEUPEN | Jul 1953 | Australian | Director | 2011-12-20 UNTIL 2014-11-05 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2002-08-09 UNTIL 2007-10-04 | RESIGNED |
MR MURRAY BEDE MCARDLE | Jun 1959 | Australian | Director | 2013-08-01 UNTIL 2014-09-04 | RESIGNED |
MR DENNIS DIONYSIOS MENTZINES | Nov 1964 | Australian | Director | 2013-08-01 UNTIL 2014-01-31 | RESIGNED |
MENNO WIBO ADEODATUS MAAS | Mar 1956 | Dutch | Director | 2011-08-08 UNTIL 2012-04-01 | RESIGNED |
PAUL THOMAS IDZIK | Mar 1961 | American British (Dual Nationality) | Director | 2008-11-03 UNTIL 2011-08-08 | RESIGNED |
MR STEVEN JOHN WATTS | Apr 1956 | British | Director | 2010-04-14 UNTIL 2017-12-31 | RESIGNED |
DAVID CHARLES WATT | Sep 1949 | British | Director | 1999-01-04 UNTIL 2008-10-16 | RESIGNED |
KILLIAN BRENDEN O HIGGINS | Jul 1960 | Irish | Director | 2002-06-26 UNTIL 2011-03-02 | RESIGNED |
GEORGE ANTHONY TWENTYMAN TURNBULL | Jun 1938 | British | Director | RESIGNED | |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2009-03-19 UNTIL 2012-04-30 | RESIGNED |
MR ASHLEY THOMPSON | May 1987 | British | Director | 2020-07-01 UNTIL 2022-04-30 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-12-31 UNTIL 2023-04-25 | RESIGNED |
KEITH MARTIN STOCKDALE | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D T & C Limited | 2016-04-06 - 2021-05-25 | London |
Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
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 |