ALGECO UK HOLDINGS LIMITED

11 officers / 18 resignations

JONES, Ceredig

Correspondence address
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
Role ACTIVE
director
Date of birth
September 1983
Appointed on
28 April 2023
Nationality
British
Occupation
Director

Average house price in the postcode TS18 3TX £335,000

DORLING, Keith

Correspondence address
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
Role ACTIVE
director
Date of birth
March 1965
Appointed on
8 February 2023
Nationality
British
Occupation
Director

Average house price in the postcode TS18 3TX £335,000

ODOM, James Stewart Christopher

Correspondence address
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
Role ACTIVE
director
Date of birth
January 1986
Appointed on
5 October 2022
Nationality
British
Occupation
Director

Average house price in the postcode TS18 3TX £335,000

ODOM, James

Correspondence address
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
Role ACTIVE
secretary
Appointed on
5 October 2022

Average house price in the postcode TS18 3TX £335,000

MURRAY, Thomas Anthony

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role ACTIVE
director
Date of birth
December 1967
Appointed on
11 December 2020
Resigned on
27 March 2023
Nationality
British
Occupation
Cfo

Average house price in the postcode PE4 7AP £21,549,000

GORDON, Simon

Correspondence address
262 High Holborn, 8th Floor, London, United Kingdom, WC1V 7NA
Role ACTIVE
director
Date of birth
April 1970
Appointed on
9 November 2020
Resigned on
18 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode WC1V 7NA £49,039,000

CAMPBELL, John Michael Joseph

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role ACTIVE
director
Date of birth
December 1967
Appointed on
8 April 2019
Resigned on
26 July 2022
Nationality
Irish
Occupation
Managing Director

Average house price in the postcode PE4 7AP £21,549,000

YOUNG, LEE ANDREW

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
15 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

O'MALLEY, James

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role ACTIVE
director
Date of birth
July 1977
Appointed on
29 January 2018
Resigned on
5 October 2022
Nationality
American
Occupation
Lawyer

Average house price in the postcode PE4 7AP £21,549,000

THAKRAR, Sundip

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role ACTIVE
director
Date of birth
March 1965
Appointed on
29 January 2018
Resigned on
15 December 2021
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode PE4 7AP £21,549,000

O'MALLEY, James

Correspondence address
A L'Attention De James O'Malley Tour Atlantique, 1 Place De La Pyramide, 92911 Paris La Defense Cedex 9, France
Role ACTIVE
secretary
Appointed on
4 July 2017
Resigned on
5 October 2022

CAVANAGH, DARRON WILLIAM

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
2 July 2018
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

TYLER, ANDREW OLIVER

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
2 July 2018
Resigned on
25 October 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode PE4 7AP £21,549,000

JONES, Richard

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role RESIGNED
director
Date of birth
April 1972
Appointed on
18 April 2016
Resigned on
30 June 2018
Nationality
British
Occupation
Director

Average house price in the postcode PE4 7AP £21,549,000

NICOL, ROY GEORGE

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Secretary
Appointed on
5 October 2015
Resigned on
31 May 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE4 7AP £21,549,000

NEWMAN, LEE JON

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
5 October 2015
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

QUENOT, BERTRAND MARCEL BERNARD

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 January 2013
Resigned on
2 May 2018
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

DE EPALZA, JOANA

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Secretary
Appointed on
19 March 2012
Resigned on
5 October 2015
Nationality
FRENCH

Average house price in the postcode PE4 7AP £21,549,000

DE EPALZA, JOANA

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
19 March 2012
Resigned on
5 October 2015
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

EBURNE, MARK ANDREW

Correspondence address
MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7AP
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
19 January 2010
Resigned on
16 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

THOMPSON, IAN PATRICK RUSSELL

Correspondence address
ELLIOTT GROUP LTD MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE4 7AP
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE4 7AP £21,549,000

THOMPSON, IAN PATRICK RUSSELL

Correspondence address
ELLIOTT GROUP LTD MANOR DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE4 7AP
Role RESIGNED
Secretary
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
BRITISH

Average house price in the postcode PE4 7AP £21,549,000

DALE, Manjit

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role RESIGNED
director
Date of birth
June 1965
Appointed on
31 October 2007
Resigned on
10 June 2011
Nationality
British
Occupation
Investment Banker

Average house price in the postcode PE4 7AP £21,549,000

ROBERTSON, STEPHEN JAMES

Correspondence address
CLARENDON HOUSE, 2 CLARENDON CLOSE, LONDON, W2 2NS
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
31 October 2007
Resigned on
10 June 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode W2 2NS £4,885,000

ANDERSON, THOMAS

Correspondence address
37 VERMONT GROVE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6BN
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
20 September 2007
Resigned on
23 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE3 6BN £330,000

ANDERSON, THOMAS

Correspondence address
37 VERMONT GROVE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6BN
Role RESIGNED
Secretary
Appointed on
20 September 2007
Resigned on
23 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE3 6BN £330,000

O'KELLY, PAUL BRIAN

Correspondence address
THE CROFT LINCOMBE LANE, BOARS HILL, OXFORD, OXFORDSHIRE, OX1 5DX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
20 September 2007
Resigned on
19 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX1 5DX £2,478,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2007
Resigned on
20 September 2007

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
20 September 2007

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