CompaniesInTheUK

DALKIA OPERATIONS HOLDING LIMITED

Company number 07201157 ·

Active

4 officers / 18 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

James Martin SKIVINGTON

Director Active
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2025-01-11
Nationality
British
Country of residence
Scotland
Date of birth
May 1967

Gautier Louis Andre JACOB

Director Active
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2022-12-19
Nationality
French
Country of residence
England
Date of birth
May 1974

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

Pascal Marcel Pierre COLBATZKY

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2022-06-01
Resigned
2022-12-19
Occupation
Legal And Insurance Director
Nationality
French
Country of residence
France
Date of birth
August 1963

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

Jerome Gerard Rene VANHOVE

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2022-05-05
Resigned
2022-12-19
Occupation
Chief Financial Officer
Nationality
French
Country of residence
France
Date of birth
August 1974

Benjamin Christopher HANCOCK

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2021-04-12
Resigned
2022-12-19
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
October 1971

MR Michel DELVILLE

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2019-04-30
Resigned
2022-04-28
Occupation
Company Director
Nationality
Belgian
Country of residence
France
Date of birth
August 1960

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

MR DANIEL SIMON QUINT

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Appointed
2016-03-29
Resigned
2018-08-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

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 Gauthier LOUETTE

Director Resigned
Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Appointed
2011-11-21
Resigned
2022-12-19
Occupation
Director
Nationality
French
Country of residence
France
Date of birth
July 1961

MR DENIS CHENE

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Appointed
2011-11-21
Resigned
2019-04-30
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
October 1961

MR PIERRE VANSTOFLEGATTE

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Appointed
2011-11-21
Resigned
2012-06-29
Occupation
CHIEF OPERATING OFFICER NORTHERN EUROPE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR JAMES ORR PIETER THODEN VAN VELZEN

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Appointed
2011-11-21
Resigned
2017-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR ANTHONY FRANK MILLEN

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Appointed
2011-11-21
Resigned
2012-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

MR ALFREDO ZAROWSKY

Director Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Appointed
2011-11-21
Resigned
2016-03-28
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
May 1952

CHRISTOPHER ROWE

Secretary Resigned
Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Appointed
2010-05-05
Resigned
2015-12-31
Nationality
BRITISH

MR GRAHAME GEORGE ROBERT LUDLOW

Director Resigned
Correspondence address
7-14 GREAT DOVER STREET, LONDON, SE1 4YR
Appointed
2010-05-05
Resigned
2011-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
December 1946

MRS Tracy Lee PLIMMER

Director Resigned
Correspondence address
55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
Appointed
2010-03-24
Resigned
2010-05-05
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976