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Companies/04633215

Dtz Investment Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dtz Investors Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-28 · No cessation recorded

Source record 129743877
Show 2 ceased records
Dtz Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-28

Source record 129118823
Dtz Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-28

Source record 133522258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SD
Simon DownCurrent director
Appointed 2018-10-12 · 7 yrs · Solicitor
+5 others
MH
Miles HerzCurrent director
Appointed 2015-07-27 · 11 yrs · Finance Director
+6 others
Show 19 historical appointments
SK
Sunita KaushalResigned secretary
Resigned 2014-11-05 · 2 yrs
PH
Patrick HoleResigned secretary
Resigned 2012-01-01
JT
James ThomsonResigned director
Resigned 2011-09-22 · Accountant
FK
Fiona KeddieResigned secretary
Resigned 2011-04-18
SB
Serkan BektasResigned director
Resigned 2009-05-01 · 2 yrs · Global Head Of Investment & Asset Manage
RR
Robert RickertResigned director
Resigned 2009-03-19 · 2 yrs · Cfo Coo
SW
Steven WattsResigned director
Resigned 2008-04-21 · 1 yr · Chartered Surveyor
DG
David GrayResigned director
Resigned 2008-04-21 · Chartered Accountant
CC
Christopher CooperResigned director
Resigned 2007-11-08 · 18 yrs · Chartered Surveyor
AB
Anthony BrothwellResigned director
Resigned 2007-11-08 · 18 yrs · Chartered Surveyor
CC
Colin ChildResigned director
Resigned 2007-10-04 · 1 yr · Chartered Accountant
PC
Philip CookResigned secretary
Resigned 2005-03-16 · 6 yrs
TM
Timothy MaynardResigned director
Resigned 2004-05-04 · 3 yrs · Charetered Accountant
RN
Robert NaishResigned director
Resigned 2004-05-04 · 3 yrs · Chartered Surveyor
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2003-01-10
CorpAlpha Direct LimitedResigned director
Resigned 2003-01-10
RP
Robert PetoResigned director
Resigned 2003-01-10 · 14 yrs · Chartered Surveyor
TH
Timothy HodgsonResigned director
Resigned 2003-01-10 · 4 yrs · Chartered Surveyor
JO
John O MahoneyResigned secretary
Resigned 2003-01-10 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active