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DTZ HOLDINGS PLC.

Company number 02088415

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Officers: 46 officers / 41 resignations

KEDDIE, Fiona

Correspondence address
125 Old Broad Street, London, Uk, EC2N 2BQ
Role
Secretary
Appointed on
18 April 2011
Nationality
British

BALDRY, Lorraine Ingrid

Correspondence address
125 Old Broad Street, London, EC2N 2BQ
Role
Director
Date of birth
May 1949
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

FORRESTER, John

Correspondence address
Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
Role
Director
Date of birth
November 1962
Appointed on
8 August 2011
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

MELVILLE ROSS, Timothy David

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role
Director
Date of birth
October 1944
Appointed on
17 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, James Michael Douglas

Correspondence address
Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
Role
Director
Date of birth
September 1966
Appointed on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Secretary
Appointed on
16 March 2005
Resigned on
18 April 2011
Nationality
British

GORE, Peter Wentworth

Correspondence address
Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE
Role Resigned
Secretary
Appointed on
18 December 1991
Resigned on
8 September 1995
Nationality
British
Occupation
Director Of Companies

O'MAHONEY, John William

Correspondence address
78 Broomleaf Road, Farnham, Surrey, GU9 8DH
Role Resigned
Secretary
Appointed on
11 September 1995
Resigned on
16 March 2005
Nationality
British

SMYTH, Timothy Wallace

Correspondence address
8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Secretary
Appointed before
4 September 1991
Resigned on
18 December 1991
Nationality
British

BUCK, David Michael

Correspondence address
41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
Role Resigned
Director
Date of birth
March 1941
Appointed on
18 February 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Chartered Surveyor

BUTLER, Derek Michael

Correspondence address
Westhumble Lacey Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
Role Resigned
Director
Date of birth
February 1943
Appointed before
4 September 1991
Resigned on
30 October 1996
Nationality
British
Occupation
Chartered Surveyor

CAVE, Hugh Walford Melville

Correspondence address
2 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
Role Resigned
Director
Date of birth
July 1932
Appointed before
4 September 1991
Resigned on
7 September 1994
Nationality
British
Occupation
Chartered Surveyor

CHILD, Colin Charles

Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 October 2007
Resigned on
19 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 September 2003
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director And Acc

DERREY, Pascal

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 January 2009
Resigned on
13 December 2011
Nationality
French
Country of residence
France
Occupation
Director

DETTER, Dag

Correspondence address
Wittstocksgatam 7, Stockholm, 11524, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 March 2004
Resigned on
20 January 2009
Nationality
Swedish
Occupation
Consultant

GRAY, David Mclaren

Correspondence address
Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Role Resigned
Director
Date of birth
November 1951
Appointed on
23 April 2002
Resigned on
20 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HODGSON, Timothy James

Correspondence address
Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 March 1999
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOWARD, Sydney John

Correspondence address
60 Clifton Hill, St Johns Wood, London, NW8 0QG
Role Resigned
Director
Date of birth
February 1941
Appointed before
4 September 1991
Resigned on
28 February 1994
Nationality
British
Occupation
Chartered Surveyor

HOWE, Gordon James

Correspondence address
116 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
Role Resigned
Director
Date of birth
January 1932
Appointed on
18 February 1993
Resigned on
30 September 2003
Nationality
British
Occupation
Chartered Accountant

IDZIK, Paul Thomas

Correspondence address
Apartment A43, Parliament View, London, SE1 7XH
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 November 2008
Resigned on
8 August 2011
Nationality
American British (Dual Nationality)
Occupation
Chief Executive Officer

JONES, Peter Wingate

Correspondence address
Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
Role Resigned
Director
Date of birth
June 1942
Appointed before
4 September 1991
Resigned on
30 October 1996
Nationality
British
Occupation
Chartered Surveyor

KWIECINSKI, Richard Tadeusz

Correspondence address
201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 February 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Chartered Surveyor

LAY, Richard Neville

Correspondence address
Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
Role Resigned
Director
Date of birth
October 1938
Appointed before
4 September 1991
Resigned on
6 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LESNIAK, Alicja Barbara

Correspondence address
Dtz, 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 March 2004
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LEUNG, Chun Ying, The Hon. Mr.

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 December 2006
Resigned on
24 November 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Surveyor

MACKAY, Donald Iain, Sir

Correspondence address
14 Gamekeepers Road, Edinburgh, EH4 6LU
Role Resigned
Director
Date of birth
February 1937
Appointed on
26 March 1999
Resigned on
1 May 2002
Nationality
British
Occupation
Economist

MAYNARD, Timothy Sven

Correspondence address
Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 August 2002
Resigned on
4 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'HIGGINS, Killian Brendan

Correspondence address
9 Achill Road, Dublin 9, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 July 2003
Resigned on
20 January 2009
Nationality
Irish
Occupation
Surveyor

PETO, Robert Henry Haldane

Correspondence address
Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 September 1999
Resigned on
20 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PIEDELIEVRE, Frank Louis Rene

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 January 2009
Resigned on
14 December 2011
Nationality
French
Country of residence
France
Occupation
Director

RICKERT, Robert George

Correspondence address
Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 May 2009
Resigned on
5 August 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
Cfo Coo

RITCHIE, Alexander James Otway

Correspondence address
54 Sydney Building, Bath, Avon, BA2 6DB
Role Resigned
Director
Date of birth
May 1928
Appointed before
4 September 1991
Resigned on
1 September 1993
Nationality
British
Occupation
Banker

SADLER, John Stephen

Correspondence address
Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
Role Resigned
Director
Date of birth
May 1930
Appointed before
4 September 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SMYTH, Timothy Wallace

Correspondence address
8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
Role Resigned
Director
Date of birth
December 1946
Appointed before
4 September 1991
Resigned on
18 December 1991
Nationality
British
Occupation
Chartered Accountant