CompaniesInTheUK

DALKIA FACILITIES NORTHERN UK LIMITED

Company number 05970050 ·

Active

4 officers / 24 resignations

David TOMBLIN

Director Active
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2025-03-01
Nationality
British
Country of residence
England
Date of birth
May 1976

Gautier Louis Andre JACOB

Director Active
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2025-01-11
Nationality
French
Country of residence
England
Date of birth
May 1974

Noel John CLANCY

Director Active
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2023-05-31
Nationality
Irish
Country of residence
England
Date of birth
May 1968

MR ANTONY DAVID WILKINSON

Director Active
Correspondence address
33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2018-08-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

Michael Andrew BOOTH

Director Resigned
Correspondence address
Twenty Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Appointed
2022-12-19
Resigned
2025-01-10
Occupation
Cfo
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974

Ceri Suzanne HUMPHREY

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2022-05-05
Resigned
2023-05-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1971

Benjamin Christopher HANCOCK

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2021-04-07
Resigned
2023-12-31
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
October 1971

MR Robert Roy GOODHEW

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2017-04-24
Resigned
2023-05-31
Occupation
Chartered Engineer
Nationality
British
Country of residence
England
Date of birth
November 1965

Benjamin Christopher HANCOCK

Secretary Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2016-01-01
Resigned
2023-12-31

MR DANIEL SIMON QUINT

Director Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Appointed
2015-11-30
Resigned
2018-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MR CHRISTOPHER ROWE

Secretary Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2014-02-27
Resigned
2015-12-31
Nationality
NATIONALITY UNKNOWN

MR George Henry RESTALL

Director Resigned
Correspondence address
2nd Floor 33 Gracechurch Street, London, England, EC3V 0BT
Appointed
2014-02-27
Resigned
2015-10-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR JAMES ORR PIETER THODEN VAN VELZEN

Director Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2014-02-27
Resigned
2017-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR NIKOLAUS VON MATUSCHKA

Director Resigned
Correspondence address
HOCHTIEF HOUSE 236 ALFREDSTRASSE, ESSEN, GERMANY, GERMANY, 45133
Appointed
2012-07-30
Resigned
2013-08-26
Occupation
CHAIRMAN OF THE BOARD
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1963

MR SIMON HARRIS

Director Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2011-11-01
Resigned
2014-02-27
Occupation
MANAGING DIRECTOR
Nationality
ENGLISH
Country of residence
GERMANY
Date of birth
June 1971

MR FELIX DIETRICH GROENWALDT

Director Resigned
Correspondence address
HOCHTIEF HOUSE 236 ALFREDSTRASSE, ESSEN, GERMANY, GERMANY, 45133
Appointed
2011-02-01
Resigned
2013-09-25
Occupation
VICE PRESIDENT
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1965

MR GUIDO HILGERS

Secretary Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2011-01-01
Resigned
2014-02-27
Nationality
NATIONALITY UNKNOWN

MR GUIDO HILGERS

Director Resigned
Correspondence address
2ND FLOOR 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Appointed
2010-12-23
Resigned
2014-02-27
Occupation
CHIEF FINANCIAL OFFICER
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR CHRISTOPH JOHANN HENRICH KOHLHAUSSEN

Director Resigned
Correspondence address
236 ALFREDSTRASSE, ESSEN, GERMANY, GERMANY, 45133
Appointed
2010-07-01
Resigned
2012-07-30
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1964

MR DIRK GYSBERT VAN BREDA

Secretary Resigned
Correspondence address
ASHBURY MOUNT VENUS ROAD, ROCKBROOK, RATHFARNHAM, DUBLIN 16, IRELAND
Appointed
2008-12-01
Resigned
2011-01-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
SOUTH AFRICAN

GEORG KUERFGEN

Director Resigned
Correspondence address
RIESWEG 117, ESSEN, 45134, GERMANY
Appointed
2008-05-01
Resigned
2010-07-01
Occupation
CHAIRMAN OF THE MANAGEMENT BOARD
Nationality
GERMAN
Date of birth
January 1966

MR DIRK GYSBERT VAN BREDA

Director Resigned
Correspondence address
ASHBURY MOUNT VENUS ROAD, ROCKBROOK, RATHFARNHAM, DUBLIN 16, IRELAND
Appointed
2008-05-01
Resigned
2011-01-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
SOUTH AFRICAN
Country of residence
IRELAND
Date of birth
September 1967

DR THOMAS WALTER BRANDSTAETT

Director Resigned
Correspondence address
IM WINKEL 46A, ESSEN, 45219, GERMANY
Appointed
2008-05-01
Resigned
2011-07-11
Occupation
GENERAL MANAGER HOCHTIEF
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1966

MR STEVEN JOHN GLADWIN

Director Resigned
Correspondence address
WARATAH HOUSE, 14 SANDY LANE, LYMM, CHESHIRE, WA13 9HQ
Appointed
2007-08-01
Resigned
2011-11-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

DIETRICH-FELIX GRONWALDT

Director Resigned
Correspondence address
426 SOUTHFERRY QUAY, SOUTHFERRY ISLAND, LIVERPOOL, MERSEYSIDE, L3 4EL
Appointed
2007-05-23
Resigned
2008-04-30
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Date of birth
September 1965

DAVID EWEN

Director Resigned
Correspondence address
FLAT 2 THISTLE COURT, STANLEY STREET, GALASHIELS, TD1 1HS
Appointed
2007-02-02
Resigned
2009-02-28
Occupation
DIRECTOR OF OPERATIONS
Nationality
BRITISH
Date of birth
October 1962

CHRISTIAN OTTO HORST BANSE

Director Resigned
Correspondence address
HOLUNDERWEG 37, ESSEN, 45133, GERMANY
Appointed
2006-10-17
Resigned
2008-04-30
Occupation
ENGINEER
Nationality
GERMAN
Date of birth
February 1966

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Appointed
2006-10-17
Resigned
2008-12-01
Nationality
BRITISH