OpenCompanies

DTZ (Northern Ireland) Limited

Company number
02401055
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 1989
Nature of business
Real estate agencies
Corporate group
DTZ UK Guarantor Limited (38 companies)

Registered office

125 Old Broad Street
London
EC2N 1AR

Previous names

  • Chilcroft Limited (until 25 Jul 1989)
  • DTZ Debenham Thorpe (Scotland) Limited (until 4 May 2000)
  • Debenham Tewson & Chinnocks (Scotland) Limited (until 18 Feb 1993)

Officers

NameRoleAppointedResigned
ERBA, Daniele Director 11 Jun 2026
CULLEN, Benjamin Nicholas Director 9 Oct 2025
SALUJA, Ravinder Director 30 Jan 2024 11 Jun 2026
ROBERTS, George William Director 25 Apr 2023 9 Oct 2025
WILSON, Colin Joseph Tennant Director 5 Nov 2014 9 Oct 2025
SAVI, Simone Director 11 May 2022 31 Dec 2023
FORRESTER, John Director 1 Aug 2013 28 Nov 2023
URIA FERNANDEZ, Manuel Director 31 Dec 2017 25 Apr 2023
THOMPSON, Ashley Director 1 Jul 2020 30 Apr 2022
PATEL, Parimal Raojibhai Director 5 Nov 2014 8 Apr 2020
KAUSHAL, Sunita Director 31 Dec 2017 5 Aug 2019
KAUSHAL, Sunita Secretary 5 Nov 2014 5 Aug 2019
WATTS, Steven John Director 5 Nov 2014 31 Dec 2017
BONACCORSO, Robert Philip Director 1 Aug 2013 5 Nov 2014
LEUPEN, Richard Anthony Director 1 Aug 2013 5 Nov 2014
MCARDLE, Murray Bede Director 1 Aug 2013 4 Sep 2014
MENTZINES, Dennis Dionysios Director 1 Aug 2013 31 Jan 2014
BROOKS, Richard John Director 5 Aug 2011 1 Aug 2013
HOLE, Patrick David Secretary 1 Jan 2012 10 May 2012
THOMSON, James Michael Douglas Director 5 Aug 2011 30 Apr 2012
KEDDIE, Fiona Secretary 18 Apr 2011 31 Dec 2011
IDZIK, Paul Thomas Director 3 Nov 2008 8 Aug 2011
RICKERT, Robert George Director 19 Mar 2009 5 Aug 2011
COOK, Philip Michael Secretary 16 Mar 2005 31 Mar 2011
CHILD, Colin Charles Director 4 Oct 2007 19 Mar 2009
STRUCKETT, Mark Douglas Director 10 Apr 1997 3 Nov 2008
MAYNARD, Timothy Sven Director 9 Aug 2002 4 Oct 2007
O'MAHONEY, John William Secretary 1 Aug 1993 16 Mar 2005
SMYTH, Timothy Wallace Director 10 Apr 1997 9 Aug 2002
DOBSON, Joseph Director 1 May 1994 10 Apr 1997
MARSHALL, Ian Munro Director 18 Feb 1993 10 Apr 1997
MACBETH, Alan Maxwell Director 18 Feb 1993 10 Apr 1997
FULTON, Craig Wilson Director 18 Feb 1993 10 Apr 1997
BROWN, John Buchanan Vincent Director 18 Feb 1993 10 Apr 1997
PENMAN, Brian Director 18 Feb 1993 10 Apr 1997
SPRINGALL, Charles Alexander Director 18 Feb 1993 10 Apr 1997
AGNEW, Stuart John Director 18 Feb 1993 10 Apr 1997
COLVILLE, William James Mcneil Director - 10 Apr 1997
SIMS, James Director - 10 Apr 1997
KWIECINSKI, Richard Tadeusz Director 18 Feb 1993 31 Jan 1996
HOPE, Deryck Thomas Director 1 May 1994 31 May 1995
MAJOR, Richard William Director 18 Feb 1993 30 Apr 1995
THOMSON, Allan Henderson Director 18 Feb 1993 30 Apr 1995
GORE, Peter Wentworth Secretary - 1 Aug 1993
WEBSTER, Stephen John Director - 18 Feb 1993
RYDER, Michael John Drummond Director - 17 Feb 1993

Control

NameNature of controlNotifiedCeased
Cushman & Wakefield Debenham Tie Leung Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990

Connections

Owned by

DTZ (Northern Ireland) Limited → Cushman & Wakefield Debenham Tie Leung Limited → DTZ Europe Limited → DTZ UK Holdco Limited → DTZ Worldwide Limited → DTZ UK Guarantor Limited

Directors’ other companies

Companies at the same address

Data