CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

Company summary

Company number: 02757768
Status: ACTIVE
Incorporated / age: 16 October 199233 years
Registered office: 125 Old Broad Street, London, EC2N 1AR
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR
Nature of business
Real estate agencies
Previous company names
DTZ DEBENHAM TIE LEUNG LIMITED
DTZ DEBENHAM THORPE LIMITED
NEWTHORPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGO, Thabo ACTIVE	Director	13 Jul 2026		England	July 1992	125, Old Broad Street, London, EC2N 1AR
CULLEN, Benjamin Nicholas ACTIVE	Director	02 Nov 2025		England	August 1978	125, Old Broad Street, London, EC2N 1AR
LAKE, Victoria Elizabeth ACTIVE	Director	11 Jun 2026		England	October 1978	125, Old Broad Street, London, EC2N 1AR
COOK, Philip Michael RESIGNED	Secretary	16 Mar 2005	31 Mar 2011			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
HOLE, Patrick David RESIGNED	Secretary	01 Jan 2012	10 May 2012			125, Old Broad Street, London, EC2N 2BQ
KAUSHAL, Sunita RESIGNED	Secretary	05 Nov 2014	05 Aug 2019			125, Old Broad Street, London, EC2N 1AR
KEDDIE, Fiona RESIGNED	Secretary	18 Apr 2011	31 Dec 2011			125, Old Broad Street, London, EC2N 2BQ, Uk
O'MAHONEY, John William RESIGNED	Secretary	16 Oct 1992	16 Mar 2005			78 Broomleaf Road, Farnham, Surrey, GU9 8DH
PARSONS-HANN, Grace RESIGNED	Secretary	16 Sep 2019	30 Sep 2020			125, Old Broad Street, London, EC2N 1AR, United Kingdom
ALLEN, David Browning RESIGNED	Director	07 Jan 1993	31 Mar 1995		April 1953	40 Oakham Road, Harborne, Birmingham, B17 9DG
BALCH, Christopher Herbert RESIGNED	Director	16 Jul 2008	27 Feb 2009		September 1952	Allways, The Crescent, Lower Shiplake, Henley On Thames, Oxon, RG9 3LL
BARRACLOUGH, Ian Firth RESIGNED	Director	07 Jan 1993	30 Apr 1996	England	October 1947	3 Headingley Castle, Off Headingley Lane, Leeds, LS6 2DH
BISHOP, Kenneth Hartley RESIGNED	Director	07 Jan 1993	30 Apr 1996		April 1951	3 Whalley Road, Hale, Altrincham, Cheshire, WA15 9DF
BONACCORSO, Robert Philip RESIGNED	Director	20 Dec 2011	05 Nov 2014	Australia	October 1962	40, Miller Street, North Sydney, Nsw 2060, Australia
BOWDEN, Peter George RESIGNED	Director	07 Jan 1993	30 Apr 1996		November 1957	66a Spenburn, High Spen, Rowlands Gill, Tyne & Wear, NE39 2DN
BROOKS, Richard John RESIGNED	Director	27 Feb 2009	01 Aug 2013	England	October 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom
BROWN, John Buchanan Vincent RESIGNED	Director	07 Jan 1993	30 Apr 1996		March 1950	Loudon Cottage, Barnshot Road, Edinburgh, EH13 0DH, Scotland
BUCK, David Michael RESIGNED	Director	16 Oct 1992	30 Sep 1995		March 1941	41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
CHAMPION, Anthony Nimrod RESIGNED	Director	07 Jan 1993	31 Dec 1994	United Kingdom	June 1953	Meadow Cottage, Stanford Bridge, Worcester, WR6 6SB
CHILD, Colin Charles RESIGNED	Director	04 Oct 2007	19 Mar 2009	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
COWBURN, Martin David RESIGNED	Director	07 Jan 1993	30 Apr 1996		April 1937	Kamiros Macclesfield Road, Alderley Edge, Cheshire, SK9 7BN
FELL, Colin Mackenzie RESIGNED	Director	07 Jan 1993	08 Aug 1994	England	December 1956	The Firs, Main Street Alne, York, Yorkshire, YO61 1RS
FERNANDEZ, Manuel Uria RESIGNED	Director	23 Oct 2017	02 May 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR
FITTON, Jonathan Kenneth Charles RESIGNED	Director	07 Jan 1993	30 Apr 1996		April 1952	17 Meadow Road, Pinner, Middx, HA5 1EB
FORRESTER, John RESIGNED	Director	15 Aug 2008	28 Nov 2023	United Kingdom	November 1962	Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom
FULTON, Craig Wilson RESIGNED	Director	07 Jan 1993	30 Apr 1996		December 1950	3 Grant Avenue, Edinburgh, Lothians, EH1 0DS
GERRARD, Timothy John RESIGNED	Director	01 May 2001	30 Jun 2008	United Kingdom	July 1950	Goodwood, Carleton Road, Penrith, Cumbria, CA11 8LT
GRAY, Anthony Richard RESIGNED	Director	07 Jan 1993	30 Apr 1996		July 1949	Heath Cottage, Reigate Heath, Reigate, Surrey, RH2 8QP
HARDING, Paul Staveley RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	February 1956	The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES
HEAPS, Michael John RESIGNED	Director	07 Jan 1993	30 Apr 1996		April 1952	Ainsty Cottage, Main Street Wighill, Tadcaster, North Yorkshire, LS24
HODGSON, Timothy James RESIGNED	Director	04 May 1999	04 May 2007	United Kingdom	May 1949	Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
HODGSON, Timothy James RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	May 1949	Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
HYAM, Joseph George RESIGNED	Director	07 Jan 1993	30 Apr 1996		November 1948	6 Claremont Gardens, Whitley Bay, Tyne & Wear, NE26 3SD
IDZIK, Paul Thomas RESIGNED	Director	03 Nov 2008	08 Aug 2011		March 1961	Apartment A43, Parliament View, London, SE1 7XH
JOHNSTON, Andrew James RESIGNED	Director	07 Jan 1993	31 Dec 1994	United Kingdom	November 1943	Sinton Farm House, Leigh Sinton, Malvern, Worcestershire, WR13 5DS
JONES, Andrew Lawrence Hindley RESIGNED	Director	17 Jun 2009	02 Oct 2013	United Kingdom	December 1967	Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom
JONES, Peter Michael RESIGNED	Director	07 Jan 1993	30 Apr 1996		January 1946	35 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
KAUSHAL, Sunita RESIGNED	Director	31 Dec 2017	05 Aug 2019	United Kingdom	September 1973	125, Old Broad Street, London, EC2N 1AR
KAY, Neil Edward RESIGNED	Director	01 Aug 2013	14 Nov 2017	United Kingdom	July 1973	125, Old Broad Street, London, EC2N 1AR, England
KITCHEN, Stephen John RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	August 1954	Colwall Hoggrills End, Coleshill, Warwickshire, B46 2DB
KWIECINSKI, Richard Tadeusz RESIGNED	Director	07 Jan 1993	31 Jan 1996		May 1947	201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ
LAY, Richard Neville RESIGNED	Director	18 Feb 1993	06 Sep 2000	United Kingdom	October 1938	Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
LEUPEN, Richard Anthony RESIGNED	Director	20 Dec 2011	05 Nov 2014	Australia	July 1953	40, Miller Street, North Sydney, Nsw 2060, Australia
LOWE, Malcolm Stanley Spencer RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	June 1942	Briars Corner, Chapel Road, Oxted, Surrey, RH8 0SX
MARSHALL, Ian Munro RESIGNED	Director	07 Jan 1993	30 Apr 1996	Scotland	June 1947	501 Lanark Road, Juniper Green, Edinburgh, Lothian, EH14 5DQ
MAYNARD, Timothy Sven RESIGNED	Director	09 Aug 2002	04 Oct 2007	United Kingdom	February 1961	Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
MCARDLE, Murray Bede RESIGNED	Director	01 Aug 2013	04 Sep 2014	Australia	June 1959	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
MENTZINES, Dennis Dionysios RESIGNED	Director	01 Aug 2013	31 Jan 2014	Australia	November 1964	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
MORGAN, Peter Leonard Wilton RESIGNED	Director	07 Jan 1993	30 Apr 1996	England	May 1946	28 Sundridge Avenue, Bromley, Kent, BR1 2PX
O'HIGGINS, Killian Brendan RESIGNED	Director	16 Jul 2008	26 May 2010		July 1960	9 Achill Road, Dublin 9, IRISH, Ireland
PATEL, Parimal Raojibhai RESIGNED	Director	28 Sep 2017	08 Apr 2020	England	August 1965	125, Old Broad Street, London, EC2N 1AR
PENMAN, Brian RESIGNED	Director	07 Jan 1993	30 Apr 1996		June 1951	Carradale 8 Viewfield Avenue, Lenzie, Glasgow, G66 4RB
PETO, Robert Henry Haldane RESIGNED	Director	23 Oct 2000	27 Feb 2009	England	September 1950	Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA
PETO, Robert Henry Haldane RESIGNED	Director	04 May 1999	04 May 1999		September 1950	117 East Sheen Avenue, East Sheen, London, SW14 8AX
RICKERT, Robert George RESIGNED	Director	19 Mar 2009	05 Aug 2011	United Kingdom	June 1960	Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
ROBERTS, Alan William RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	August 1951	4 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
ROBERTS, Eric William RESIGNED	Director	07 Jan 1993	30 Apr 1996		September 1955	Heatherlea Chain House Lane, Whitestake, Preston, Lancs, PR5 3RT
ROBERTS, George William RESIGNED	Director	12 Mar 2018	02 Nov 2025	England	October 1969	125, Old Broad Street, London, EC2N 1AR
SALUJA, Ravinder RESIGNED	Director	31 Jan 2024	11 Jun 2026	United Kingdom	December 1979	125, Old Broad Street, London, EC2N 1AR
SAVI, Simone RESIGNED	Director	11 May 2022	31 Dec 2023	England	March 1985	125, Old Broad Street, London, EC2N 1AR
SEARS, Patrick Michael Edmund RESIGNED	Director	07 Jan 1993	01 Oct 1995		May 1928	194 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8EN
SHORES, Christopher Francis RESIGNED	Director	07 Jan 1993	30 Apr 1996		February 1932	40 St Marys Crescent, Hendon, London, NW4 4LH
SMYTH, Timothy Wallace RESIGNED	Director	18 Feb 1993	09 Aug 2002		December 1946	8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
STOUGHTON-HARRIS, Peter William RESIGNED	Director	01 May 2001	08 Sep 2003		January 1961	Lane End 33 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR
STRUCKETT, Mark Douglas RESIGNED	Director	13 Dec 1995	03 Nov 2008	England	January 1958	Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
TANNER, Stephen Charles RESIGNED	Director	07 Jan 1993	01 Oct 1993		May 1944	42 Burnham Road, Leigh On Sea, Essex, SS9 2JU
TATE, George RESIGNED	Director	07 Jan 1993	30 Apr 1996	Gbr	July 1946	4 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
THOMPSON, Ashley RESIGNED	Director	01 Jul 2020	30 Apr 2022	United Kingdom	May 1987	125, Old Broad Street, London, EC2N 1AR
THOMSON, James Michael Douglas RESIGNED	Director	08 Aug 2011	30 Apr 2012	United Kingdom	September 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk
THORNTON, Rupert Cleeve RESIGNED	Director	07 Jan 1993	30 Apr 1996		February 1950	Wrays Cottage, Main Street East Keswick, Leeds, West Yorkshire, LS17 9EU
TURNBULL, George Anthony Twentyman RESIGNED	Director	18 Feb 1993	31 Dec 1994	United Kingdom	June 1938	Beachfield Beachfield Road, Sandown, Isle Of Wight, PO36 8LT
TURNER, Jonathan Andrew RESIGNED	Director	07 Jan 1993	30 Apr 1996	United Kingdom	March 1948	East Wilcroft, Bartestree, Hereford, Herefordshire, HR1 4BD
TYLER, Richard Marcus RESIGNED	Director	16 Oct 1992	31 Oct 1994		November 1950	24 Kingswood Avenue, London, NW6 6LL
VAUGHUAN LINEHAM, Timothy Mark RESIGNED	Director	07 Jan 1993	14 Apr 1994		February 1955	Pine Tree Cottage Park Lane, Seal, Sevenoaks, Kent, TN15 0IS
WATTS, Steven John RESIGNED	Director	27 Feb 2009	31 Dec 2017	England	April 1956	Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom
WILSON, Colin Joseph Tennant RESIGNED	Director	05 Nov 2014	02 Nov 2025	England	December 1966	125, Old Broad Street, London, EC2N 1AR

BANGO, Thabo ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: July 1992
Address: 125, Old Broad Street, London, EC2N 1AR

CULLEN, Benjamin Nicholas ACTIVE
Role: Director
Appointed on: 02 Nov 2025
Country of Residence: England
Date of birth: August 1978
Address: 125, Old Broad Street, London, EC2N 1AR

LAKE, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: October 1978
Address: 125, Old Broad Street, London, EC2N 1AR

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 16 Mar 2005
Resigned on: 31 Mar 2011
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

HOLE, Patrick David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 10 May 2012
Address: 125, Old Broad Street, London, EC2N 2BQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 05 Nov 2014
Resigned on: 05 Aug 2019
Address: 125, Old Broad Street, London, EC2N 1AR

KEDDIE, Fiona RESIGNED
Role: Secretary
Appointed on: 18 Apr 2011
Resigned on: 31 Dec 2011
Address: 125, Old Broad Street, London, EC2N 2BQ, Uk

O'MAHONEY, John William RESIGNED
Role: Secretary
Appointed on: 16 Oct 1992
Resigned on: 16 Mar 2005
Address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH

PARSONS-HANN, Grace RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 30 Sep 2020
Address: 125, Old Broad Street, London, EC2N 1AR, United Kingdom

ALLEN, David Browning RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Mar 1995
Date of birth: April 1953
Address: 40 Oakham Road, Harborne, Birmingham, B17 9DG

BALCH, Christopher Herbert RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Feb 2009
Date of birth: September 1952
Address: Allways, The Crescent, Lower Shiplake, Henley On Thames, Oxon, RG9 3LL

BARRACLOUGH, Ian Firth RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: October 1947
Address: 3 Headingley Castle, Off Headingley Lane, Leeds, LS6 2DH

BISHOP, Kenneth Hartley RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: April 1951
Address: 3 Whalley Road, Hale, Altrincham, Cheshire, WA15 9DF

BONACCORSO, Robert Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: October 1962
Address: 40, Miller Street, North Sydney, Nsw 2060, Australia

BOWDEN, Peter George RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: November 1957
Address: 66a Spenburn, High Spen, Rowlands Gill, Tyne & Wear, NE39 2DN

BROOKS, Richard John RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: October 1966
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

BROWN, John Buchanan Vincent RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: March 1950
Address: Loudon Cottage, Barnshot Road, Edinburgh, EH13 0DH, Scotland

BUCK, David Michael RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 30 Sep 1995
Date of birth: March 1941
Address: 41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE

CHAMPION, Anthony Nimrod RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Meadow Cottage, Stanford Bridge, Worcester, WR6 6SB

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

COWBURN, Martin David RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: April 1937
Address: Kamiros Macclesfield Road, Alderley Edge, Cheshire, SK9 7BN

FELL, Colin Mackenzie RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 08 Aug 1994
Country of Residence: England
Date of birth: December 1956
Address: The Firs, Main Street Alne, York, Yorkshire, YO61 1RS

FERNANDEZ, Manuel Uria RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: October 1968
Address: 125, Old Broad Street, London, EC2N 1AR

FITTON, Jonathan Kenneth Charles RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: April 1952
Address: 17 Meadow Road, Pinner, Middx, HA5 1EB

FORRESTER, John RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 28 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

FULTON, Craig Wilson RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: December 1950
Address: 3 Grant Avenue, Edinburgh, Lothians, EH1 0DS

GERRARD, Timothy John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Goodwood, Carleton Road, Penrith, Cumbria, CA11 8LT

GRAY, Anthony Richard RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: July 1949
Address: Heath Cottage, Reigate Heath, Reigate, Surrey, RH2 8QP

HARDING, Paul Staveley RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES

HEAPS, Michael John RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: April 1952
Address: Ainsty Cottage, Main Street Wighill, Tadcaster, North Yorkshire, LS24

HODGSON, Timothy James RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG

HODGSON, Timothy James RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG

HYAM, Joseph George RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: November 1948
Address: 6 Claremont Gardens, Whitley Bay, Tyne & Wear, NE26 3SD

IDZIK, Paul Thomas RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 08 Aug 2011
Date of birth: March 1961
Address: Apartment A43, Parliament View, London, SE1 7XH

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Sinton Farm House, Leigh Sinton, Malvern, Worcestershire, WR13 5DS

JONES, Andrew Lawrence Hindley RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

JONES, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: January 1946
Address: 35 Albert Road, Caversham, Reading, Berkshire, RG4 7AN

KAUSHAL, Sunita RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 125, Old Broad Street, London, EC2N 1AR

KAY, Neil Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 125, Old Broad Street, London, EC2N 1AR, England

KITCHEN, Stephen John RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Colwall Hoggrills End, Coleshill, Warwickshire, B46 2DB

KWIECINSKI, Richard Tadeusz RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 31 Jan 1996
Date of birth: May 1947
Address: 201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF

LEUPEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 05 Nov 2014
Country of Residence: Australia
Date of birth: July 1953
Address: 40, Miller Street, North Sydney, Nsw 2060, Australia

LOWE, Malcolm Stanley Spencer RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Briars Corner, Chapel Road, Oxted, Surrey, RH8 0SX

MARSHALL, Ian Munro RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: Scotland
Date of birth: June 1947
Address: 501 Lanark Road, Juniper Green, Edinburgh, Lothian, EH14 5DQ

MAYNARD, Timothy Sven RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ

MCARDLE, Murray Bede RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 04 Sep 2014
Country of Residence: Australia
Date of birth: June 1959
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

MENTZINES, Dennis Dionysios RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jan 2014
Country of Residence: Australia
Date of birth: November 1964
Address: Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia

MORGAN, Peter Leonard Wilton RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1946
Address: 28 Sundridge Avenue, Bromley, Kent, BR1 2PX

O'HIGGINS, Killian Brendan RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 26 May 2010
Date of birth: July 1960
Address: 9 Achill Road, Dublin 9, IRISH, Ireland

PATEL, Parimal Raojibhai RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 08 Apr 2020
Country of Residence: England
Date of birth: August 1965
Address: 125, Old Broad Street, London, EC2N 1AR

PENMAN, Brian RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: June 1951
Address: Carradale 8 Viewfield Avenue, Lenzie, Glasgow, G66 4RB

PETO, Robert Henry Haldane RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: September 1950
Address: Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA

PETO, Robert Henry Haldane RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 04 May 1999
Date of birth: September 1950
Address: 117 East Sheen Avenue, East Sheen, London, SW14 8AX

RICKERT, Robert George RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ

ROBERTS, Alan William RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 4 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

ROBERTS, Eric William RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: September 1955
Address: Heatherlea Chain House Lane, Whitestake, Preston, Lancs, PR5 3RT

ROBERTS, George William RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 02 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: 125, Old Broad Street, London, EC2N 1AR

SALUJA, Ravinder RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 125, Old Broad Street, London, EC2N 1AR

SAVI, Simone RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1985
Address: 125, Old Broad Street, London, EC2N 1AR

SEARS, Patrick Michael Edmund RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 01 Oct 1995
Date of birth: May 1928
Address: 194 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8EN

SHORES, Christopher Francis RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: February 1932
Address: 40 St Marys Crescent, Hendon, London, NW4 4LH

SMYTH, Timothy Wallace RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 09 Aug 2002
Date of birth: December 1946
Address: 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

STOUGHTON-HARRIS, Peter William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 08 Sep 2003
Date of birth: January 1961
Address: Lane End 33 Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PR

STRUCKETT, Mark Douglas RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: January 1958
Address: Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD

TANNER, Stephen Charles RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 01 Oct 1993
Date of birth: May 1944
Address: 42 Burnham Road, Leigh On Sea, Essex, SS9 2JU

TATE, George RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: Gbr
Date of birth: July 1946
Address: 4 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH

THOMPSON, Ashley RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 125, Old Broad Street, London, EC2N 1AR

THOMSON, James Michael Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk

THORNTON, Rupert Cleeve RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: February 1950
Address: Wrays Cottage, Main Street East Keswick, Leeds, West Yorkshire, LS17 9EU

TURNBULL, George Anthony Twentyman RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Beachfield Beachfield Road, Sandown, Isle Of Wight, PO36 8LT

TURNER, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1948
Address: East Wilcroft, Bartestree, Hereford, Herefordshire, HR1 4BD

TYLER, Richard Marcus RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 31 Oct 1994
Date of birth: November 1950
Address: 24 Kingswood Avenue, London, NW6 6LL

VAUGHUAN LINEHAM, Timothy Mark RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 14 Apr 1994
Date of birth: February 1955
Address: Pine Tree Cottage Park Lane, Seal, Sevenoaks, Kent, TN15 0IS

WATTS, Steven John RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: April 1956
Address: Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom

WILSON, Colin Joseph Tennant RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 02 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: 125, Old Broad Street, London, EC2N 1AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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