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Companies/05603965

Dtz Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-12 · No cessation recorded

Source record 107842086
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2021-08-12

Source record 117888702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TB
Thabo BangoCurrent director
Appointed 2026-06-29
+6 others
BC
Benjamin Nicholas CullenCurrent director
Appointed 2025-09-29 · 1 yr · Chartered Surveyor
+10 others
Show 25 historical appointments
RS
Ravinder SalujaResigned director
Resigned 2024-01-30 · 2 yrs · Head Of Finance UK & Ireland
CW
Colin WilsonResigned director
Resigned 2023-04-24 · 2 yrs · Chief Executive
SS
Simone SaviResigned director
Resigned 2022-05-09 · 1 yr · Chief Financial Officer, UK&I
AT
Ashley ThompsonResigned director
Resigned 2020-07-01 · 1 yr · Cfo UK&I
GP
Grace Parsons HannResigned secretary
Resigned 2019-09-16 · 1 yr
MU
Manuel Uria FernandezResigned director
Resigned 2017-11-15 · 5 yrs · Cfo
PP
Parimal PatelResigned director
Resigned 2017-09-28 · 2 yrs · Cfo
SK
Sunita KaushalResigned director
Resigned 2016-09-21 · 2 yrs · General Counsel & Company Secretary, Eme
NK
Neil KayResigned director
Resigned 2016-09-21 · 1 yr · Cfo, Emea
JF
Joseph FriedmanResigned director
Resigned 2014-11-05 · 1 yr · Finance
SK
Sunita KaushalResigned secretary
Resigned 2014-11-05 · 4 yrs
TL
Tod LickermanResigned director
Resigned 2014-11-05 · 3 yrs · Executive
MM
Murray McardleResigned secretary
Resigned 2014-03-25
PH
Patrick HoleResigned secretary
Resigned 2012-03-01
DM
Dennis MentzinesResigned secretary
Resigned 2011-07-26 · 2 yrs
RB
Robert BonaccorsoResigned director
Resigned 2009-12-09 · 4 yrs · Company Director
DS
David SimpsonResigned director
Resigned 2009-12-09 · 2 yrs · Company Director
KI
Kim IvantsoffResigned secretary
Resigned 2007-10-23 · 3 yrs · Company Secretary
PM
Philip MiramsResigned director
Resigned 2007-05-14 · 2 yrs · Chief Financial Controller
LN
Lyn NikolopoulosResigned secretary
Resigned 2006-12-06 · Company Secretary
DS
David SimpsonResigned secretary
Resigned 2006-06-17 · 5 yrs
JT
Judith TrembathResigned secretary
Resigned 2006-02-23
RL
Richard LeupenResigned director
Resigned 2005-10-26 · 9 yrs · Managing Director
SG
Susan GlentonResigned secretary
Resigned 2005-10-26 · Solicitor
DI
David IrvineResigned director
Resigned 2005-10-26 · 1 yr · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active