CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779401. The accounts status is FULL.

CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
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 MANUEL URIA FERNANDEZ Oct 1968 British Director 2018-12-30 CURRENT
MR DUNCAN JOHN PALMER Oct 1965 British Director 2015-09-01 CURRENT
MR BRETT DAVID SOLOWAY May 1968 American Director 2015-09-01 CURRENT
MR KENNETH PATRICK SINGLETON Sep 1960 United States Director 2008-12-23 UNTIL 2011-02-01 RESIGNED
MR JOHN C SANTORA Mar 1957 American Director 2013-06-07 UNTIL 2015-09-01 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2017-10-19 UNTIL 2018-12-30 RESIGNED
MISS SUNITA KAUSHAL Sep 1973 British Director 2015-09-01 UNTIL 2019-08-05 RESIGNED
MR CARLO BAREL DI SANT'ALBANO May 1964 Italian Director 2013-08-08 UNTIL 2018-02-07 RESIGNED
MRS RACHEL ELIZABETH CROOK Dec 1964 British Director 2009-03-23 UNTIL 2015-09-01 RESIGNED
MR PHILIP ALEXANDER INGLEBY Aug 1965 British Director 2008-12-23 UNTIL 2015-09-01 RESIGNED
MRS MARIE LOUISE REES British Secretary 2009-08-21 UNTIL 2011-08-24 RESIGNED
MRS KATHERINE LUNN Secretary 2011-08-24 UNTIL 2013-12-05 RESIGNED
SUNITA KAUSHAL Secretary 2015-09-01 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&W Luxembourg Holdings S.A.R.L 2016-04-06 - 2016-04-06 Commune De Luxembourg, L-1150 Luxembourg   Commune De Luxembourg Ownership of shares 75 to 100 percent
Dtz Worldwide 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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