DALKIA OPERATIONS LIMITED



11 officers / 20 resignations

CLANCY, Noel John

Correspondence address
20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role ACTIVE
director
Date of birth
May 1968
Appointed on
1 January 2024
Nationality
Irish
Occupation
Managing Director

Average house price in the postcode TW18 4LG £12,396,000

MERRITT, Sarah Ellen

Correspondence address
20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role ACTIVE
secretary
Appointed on
1 January 2024

Average house price in the postcode TW18 4LG £12,396,000

SKIVINGTON, James Martin

Correspondence address
1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
Role ACTIVE
director
Date of birth
May 1967
Appointed on
1 January 2024
Nationality
British
Occupation
Regional Managing Director

WIGNALL, Stephen Gary

Correspondence address
20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role ACTIVE
director
Date of birth
March 1964
Appointed on
1 January 2024
Nationality
English
Occupation
Managing Director

Average house price in the postcode TW18 4LG £12,396,000

JACOB, Gautier Louis Andre

Correspondence address
20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role ACTIVE
director
Date of birth
May 1974
Appointed on
31 May 2023
Nationality
French
Occupation
Ceo

Average house price in the postcode TW18 4LG £12,396,000

BOOTH, Michael Andrew

Correspondence address
Twenty Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Role ACTIVE
director
Date of birth
September 1974
Appointed on
19 December 2022
Nationality
British
Occupation
Cfo

Average house price in the postcode TW18 4LG £12,396,000

HUMPHREY, Ceri Suzanne

Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Role ACTIVE
director
Date of birth
April 1971
Appointed on
5 May 2022
Resigned on
31 May 2023
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode M41 7HA £1,839,000

HANCOCK, Benjamin Christopher

Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Role ACTIVE
director
Date of birth
October 1971
Appointed on
7 April 2021
Resigned on
31 December 2023
Nationality
British
Occupation
Solicitor

Average house price in the postcode M41 7HA £1,839,000

WILKINSON, ANTONY DAVID

Correspondence address
33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Role ACTIVE
Director
Date of birth
October 1966
Appointed on
7 August 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GOODHEW, Robert Roy

Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Role ACTIVE
director
Date of birth
November 1965
Appointed on
24 April 2017
Resigned on
31 May 2023
Nationality
British
Occupation
Chartered Engineer

Average house price in the postcode M41 7HA £1,839,000

HANCOCK, Benjamin Christopher

Correspondence address
1 Old Park Lane, Urmston, Manchester, England, M41 7HA
Role ACTIVE
secretary
Appointed on
1 January 2016
Resigned on
31 December 2023

Average house price in the postcode M41 7HA £1,839,000


QUINT, DANIEL SIMON

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
30 November 2015
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ATHERTON, THOMAS JOSEPH

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
24 January 2012
Resigned on
6 July 2015
Nationality
BRITISH
Occupation
REGIONAL MANAGING DIRECTOR

RESTALL, George Henry

Correspondence address
2nd Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
Role RESIGNED
director
Date of birth
February 1970
Appointed on
24 January 2012
Resigned on
1 October 2015
Nationality
British
Occupation
Director

KNOWLES, MICHAEL

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
24 January 2012
Resigned on
13 September 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

THODEN VAN VELZEN, JAMES ORR PIETER

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
24 January 2012
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

YOUNG, PETER ROY

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
24 January 2012
Resigned on
17 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

VANSTOFLEGATTE, PIERRE

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
24 January 2012
Resigned on
29 June 2012
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

ROWE, CHRISTOPHER

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Secretary
Appointed on
27 November 2007
Resigned on
31 December 2015
Nationality
BRITISH

CHOLET, NELLY

Correspondence address
7 BOULEVARD SUCHET, PARIS, 75016, FRANCE, FOREIGN
Role RESIGNED
Secretary
Appointed on
10 September 2007
Resigned on
27 November 2007
Nationality
BRITISH

LUDLOW, GRAHAME GEORGE ROBERT

Correspondence address
7-14 GREAT DOVER STREET, LONDON, SE1 4YR
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
10 September 2007
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
CHAIRMAN & CEO

MCCLELLAN, GARY WILLIAM

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
10 September 2007
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

MILLEN, ANTHONY FRANK

Correspondence address
38 HIGHFIELD ROAD, PURLEY, SURREY, CR8 2JG
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
10 September 2007
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode CR8 2JG £914,000

MONVILLE, JEAN

Correspondence address
13 QUATER AVENUE, JEAN-JACQUES ROUSSEAU, MAISONS-LAFFITTE, 78600, FRANCE
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
10 September 2007
Resigned on
24 January 2012
Nationality
FRENCH
Occupation
CHAIRMAN

MORGAN, KEVIN DAVID

Correspondence address
7-14 GREAT DOVER STREET, LONDON, SE1 4YR
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
10 September 2007
Resigned on
8 December 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CHENE, DENIS

Correspondence address
DEMEURANT 1, RUE SAINT-LAMBERT, PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
19 July 2007
Resigned on
24 January 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

ZAROWSKY, ALFREDO

Correspondence address
DEMEURANT 14, RUE DES MARRONIERS, PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
19 July 2007
Resigned on
24 January 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

WATERKEYN, PATRICK

Correspondence address
DEMEURANT, AVENUE DE LA SAPINIERE 25, UCCLE, 1180, BELGIUM
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
19 July 2007
Resigned on
15 June 2011
Nationality
BELGIUM
Occupation
MANAGER

LOUETTE, GAUTHIER

Correspondence address
11, RUE BEAUREGARD, CHATOU, 78400, FRANCE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
19 July 2007
Resigned on
24 January 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
19 July 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2007
Resigned on
10 September 2007

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