DTZ INDIA LIMITED

Company number 05109637

26 officers / 24 resignations

SALUJA, Ravinder

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uk & Ireland

WILSON, Colin Joseph Tennant

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 31 March 2011
• Nationality: British

HOLE, Patrick David

• Correspondence address: 125 Old Broad Street, London, EC2N 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 10 May 2012

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 5 August 2019

KEDDIE, Fiona

• Correspondence address: 125 Old Broad Street, London, Uk, EC2N 2BQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 31 December 2011
• Nationality: British

O'MAHONEY, John William

• Correspondence address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Secretary
• Appointed on: 22 April 2004
• Resigned on: 16 March 2005
• Nationality: British

PARSONS-HANN, Grace

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 16 September 2019
• Resigned on: 30 September 2020

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004

BONACCORSO, Robert Philip

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2013
• Resigned on: 5 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BROOKS, Richard John

• Correspondence address: Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 August 2011
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

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

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

KAUSHAL, Sunita

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 December 2017
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary, Emea

LEUPEN, Richard Anthony

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Canada
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2013
• Resigned on: 5 November 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 April 2004
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCARDLE, Murray Bede

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2013
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

MENTZINES, Dennis Dionysios

• Correspondence address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Austria
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 2013
• Resigned on: 31 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

PATEL, Parimal Raojibhai

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 November 2014
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SAVI, Simone

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 11 May 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Uk&I

STRUCKETT, Mark Douglas

• Correspondence address: Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 April 2004
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMPSON, Ashley

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 July 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Uk&I

THOMSON, James Michael Douglas

• Correspondence address: Dtz 125, Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 March 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URIA FERNANDEZ, Manuel

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 December 2017
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATTS, Steven John

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 November 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2004
• Resigned on: 22 April 2004