DTZ INDIA LIMITED

Company summary

Company number: 05109637
Status: ACTIVE
Incorporated / age: 22 April 200422 years
Registered office: 125 Old Broad Street, London, EC2N 1AR
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 13:06 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
Other business support service activities n.e.c.

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANGO, Thabo ACTIVE	Director	29 Jun 2026		England	July 1992	125, Old Broad Street, London, EC2N 1AR
CULLEN, Benjamin Nicholas ACTIVE	Director	29 Sep 2025		England	August 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	22 Apr 2004	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
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Apr 2004	22 Apr 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
BONACCORSO, Robert Philip RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	October 1962	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Australia
BROOKS, Richard John RESIGNED	Director	08 Aug 2011	01 Aug 2013	England	October 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, Uk
CHILD, Colin Charles RESIGNED	Director	04 Oct 2007	19 Mar 2009	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
IDZIK, Paul Thomas RESIGNED	Director	03 Nov 2008	08 Aug 2011		March 1961	Apartment A43, Parliament View, London, SE1 7XH
KAUSHAL, Sunita RESIGNED	Director	31 Dec 2017	05 Aug 2019	United Kingdom	September 1973	125, Old Broad Street, London, EC2N 1AR
LEUPEN, Richard Anthony RESIGNED	Director	01 Aug 2013	05 Nov 2014	Australia	July 1953	Ugl Level 10, 40 Miller Street, North Sydney, Nsw 2060, Canada
MAYNARD, Timothy Sven RESIGNED	Director	22 Apr 2004	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, Austria
PATEL, Parimal Raojibhai RESIGNED	Director	05 Nov 2014	08 Apr 2020	England	August 1965	125, Old Broad Street, London, EC2N 1AR
SALUJA, Ravinder RESIGNED	Director	30 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
STRUCKETT, Mark Douglas RESIGNED	Director	22 Apr 2004	03 Nov 2008	England	January 1958	Cranmere House, Pook Lane Lavant, Chichester, West Sussex, PO18 0AD
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	19 Mar 2009	30 Apr 2012	United Kingdom	September 1966	Dtz 125, Old Broad Street, London, EC2N 2BQ, United Kingdom
URIA FERNANDEZ, Manuel RESIGNED	Director	31 Dec 2017	25 Apr 2023	England	October 1968	125, Old Broad Street, London, EC2N 1AR
WATTS, Steven John RESIGNED	Director	05 Nov 2014	31 Dec 2017	England	April 1956	125, Old Broad Street, London, EC2N 1AR
WILSON, Colin Joseph Tennant RESIGNED	Director	31 Dec 2017	29 Sep 2025	England	December 1966	125, Old Broad Street, London, EC2N 1AR
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	22 Apr 2004	22 Apr 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

BANGO, Thabo ACTIVE
Role: Director
Appointed on: 29 Jun 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: 29 Sep 2025
Country of Residence: England
Date of birth: August 1978
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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