DTZ HOLDINGS PLC.

Company number 02088415

46 officers / 41 resignations

KEDDIE, Fiona

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

BALDRY, Lorraine Ingrid

• Correspondence address: 125 Old Broad Street, London, EC2N 2BQ
• Role: Director
• Date of birth: May 1949
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FORRESTER, John

• Correspondence address: Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

MELVILLE ROSS, Timothy David

• Correspondence address: 125 Old Broad Street, London, EC2N 1AR
• Role: Director
• Date of birth: October 1944
• Appointed on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, James Michael Douglas

• Correspondence address: Dtz 125, Old Broad Street, London, Uk, EC2N 2BQ
• Role: Director
• Date of birth: September 1966
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 18 April 2011
• Nationality: British

GORE, Peter Wentworth

• Correspondence address: Saddlers Mark Cross, Crowborough, East Sussex, TN6 3PE
• Role (Resigned): Secretary
• Appointed on: 18 December 1991
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Director Of Companies

O'MAHONEY, John William

• Correspondence address: 78 Broomleaf Road, Farnham, Surrey, GU9 8DH
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 16 March 2005
• Nationality: British

SMYTH, Timothy Wallace

• Correspondence address: 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 18 December 1991
• Nationality: British

BUCK, David Michael

• Correspondence address: 41 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 18 February 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Chartered Surveyor

BUTLER, Derek Michael

• Correspondence address: Westhumble Lacey Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 4 September 1991
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Chartered Surveyor

CAVE, Hugh Walford Melville

• Correspondence address: 2 Heather Court Gardens, Four Oaks, Sutton Coldfield, West Midlands, B74 2ST
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 4 September 1991
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Chartered Surveyor

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

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 2003
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director And Acc

DERREY, Pascal

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 January 2009
• Resigned on: 13 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DETTER, Dag

• Correspondence address: Wittstocksgatam 7, Stockholm, 11524, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 March 2004
• Resigned on: 20 January 2009
• Nationality: Swedish
• Occupation: Consultant

GRAY, David Mclaren

• Correspondence address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 April 2002
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HODGSON, Timothy James

• Correspondence address: Orchard House, 33 Tudor Road, Hampton, Middlesex, TW12 2NG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 March 1999
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOWARD, Sydney John

• Correspondence address: 60 Clifton Hill, St Johns Wood, London, NW8 0QG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 4 September 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chartered Surveyor

HOWE, Gordon James

• Correspondence address: 116 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 18 February 1993
• Resigned on: 30 September 2003
• Nationality: British
• 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

JONES, Peter Wingate

• Correspondence address: Biddenham House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 September 1991
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Chartered Surveyor

KWIECINSKI, Richard Tadeusz

• Correspondence address: 201 Coginton Road, Edinburgh, Midlothian, EH14 1BJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 February 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

LAY, Richard Neville

• Correspondence address: Meadow Cottage, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 4 September 1991
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LESNIAK, Alicja Barbara

• Correspondence address: Dtz, 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 March 2004
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEUNG, Chun Ying, The Hon. Mr.

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 December 2006
• Resigned on: 24 November 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Surveyor

MACKAY, Donald Iain, Sir

• Correspondence address: 14 Gamekeepers Road, Edinburgh, EH4 6LU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 26 March 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Economist

MAYNARD, Timothy Sven

• Correspondence address: Cressford, Waterend Lane, Redbourn, Hertfordshire, AL3 7JZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 August 2002
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'HIGGINS, Killian Brendan

• Correspondence address: 9 Achill Road, Dublin 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 July 2003
• Resigned on: 20 January 2009
• Nationality: Irish
• Occupation: Surveyor

PETO, Robert Henry Haldane

• Correspondence address: Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 September 1999
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PIEDELIEVRE, Frank Louis Rene

• Correspondence address: 125 Old Broad Street, London, United Kingdom, EC2N 2BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 January 2009
• Resigned on: 14 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

RICKERT, Robert George

• Correspondence address: Victoria Glade, Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 May 2009
• Resigned on: 5 August 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Cfo Coo

RITCHIE, Alexander James Otway

• Correspondence address: 54 Sydney Building, Bath, Avon, BA2 6DB
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 4 September 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Banker

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 4 September 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

SMYTH, Timothy Wallace

• Correspondence address: 8 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 4 September 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Chartered Accountant