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Nom

Cushman & Wakefield International Limited
Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02401046 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • DTZ International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dtz Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05603965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB D T & C Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Companies House Number: 02047066 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
    •

    Officers (8)

    Source: Companies House
    Roberts, George William London Status: Active Notified: 25/04/2023 Date of Birth: 10/1969 Occupation: Head Of Uk & Ireland Role: Director Country of Residence: England Nationality: British
    Saluja, Ravinder London Status: Active Notified: 30/01/2024 Occupation: Head Of Finance Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Colin Joseph Tennant London Status: Active Notified: 31/12/2017 Date of Birth: 12/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 04/10/2007 Ceased: 19/03/2009 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forrester, John London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 28/11/2023 Date of Birth: 11/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kay, Neil Edward London Status: Ceased Notified: 05/11/2014 Ceased: 05/10/2017 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 09/08/2002 Ceased: 04/10/2007 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Savi, Simone London Status: Ceased Notified: 11/05/2022 Ceased: 31/12/2023 Date of Birth: 03/1985 Occupation: Chief Financial Officer, Uk&i Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cushman & Wakefield Design & Build UK Limited Status: Active Notified: 27/06/2019 Companies House Number: 12073491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cushman & Wakefield UK Finco CAD Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DTZ India Limited Status: Active Notified: 01/06/2016 Companies House Number: 05109637 Nature of Control
  • Ownership of shares - 75% or more
    •