DALKIA TECHNICAL SERVICES LIMITED

Company number 02245018

35 officers / 32 resignations

STEVENS, Paul Barry

• Correspondence address: 101 Park Lane, Hayes, Middlesex, UB4 8AF
• Role: Secretary
• Appointed on: 12 February 2004
• Nationality: British

CORREIA, Luis Pais

• Correspondence address: 5 The Chase, Ascot, Berkshire, SL5 7UJ
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 January 2005
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role: Director
• Date of birth: August 1965
• Appointed on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURRELL, John

• Correspondence address: 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
• Role (Resigned): Secretary
• Appointed on: 10 March 1994
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Secretary

DAVIES, Eric John Geler

• Correspondence address: Edelweiss 11 Ardwell Close, Crowthorne, Berkshire, RG11 6BA
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 10 March 1994
• Nationality: British

FRANCE, Diana

• Correspondence address: Flat 7 4 Clanricarde Gardens, London, W2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 29 February 2000
• Nationality: British

GOSDEN, Edna

• Correspondence address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 January 2004
• Nationality: British

RIEHL, Jean Philippe

• Correspondence address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Dep Managing Director

SUSSAMS, David Harry

• Correspondence address: 16 Honeypot Close, Rochester, Kent, ME2 3DU
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 1 September 1999
• Nationality: British

ARROWSMITH, John Anthony

• Correspondence address: 86 Sandy Lane, Sutton, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 June 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

BERMEJO, Laurent Philippe

• Correspondence address: Flat 4, 23 Onslow Square, London, SW7 3NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 1999
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Chief Executive

BLANCO, Thomas Michael

• Correspondence address: 557 Warwick Road, Solihull, West Midlands, B91 1AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 November 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Company Director

BURRELL, John

• Correspondence address: 6 Tregaron Avenue, Portsmouth, Hampshire, PO6 2JX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 May 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATTLE, Philip Andrew

• Correspondence address: 13 Manor Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 May 1999
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENT, Thierry Michel Maurice Amand

• Correspondence address: 33 Kennet Road, Petersfield, Hampshire, GU31 4LS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 May 1999
• Resigned on: 20 September 2000
• Nationality: French
• Occupation: Company Director

DELIGNY, Jean Louis

• Correspondence address: 106 Avenue Emile Zola, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 November 1995
• Resigned on: 30 May 1997
• Nationality: French
• Occupation: Vice President Director Genera

DUMINIL, Jerome Eugene Leon

• Correspondence address: Hoe Farm House, Hoe Road, Bishops Waltham, Southampton, Hampshire, SO32 1DS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 April 2000
• Resigned on: 18 June 2001
• Nationality: French
• Occupation: Company Director

GILL, David Ian Blackmore

• Correspondence address: Yew Trees, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 2000
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 November 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Martin John

• Correspondence address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 June 2001
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAGEIRSE, Richard Ferdinand Erik

• Correspondence address: Avennes Dreef 12, Grongen, 9031 Belguim
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 May 1997
• Resigned on: 2 December 1997
• Nationality: Belgian
• Occupation: Company Director

LANCEREAU, Alain Yves Marcel Andre

• Correspondence address: 51 Rue D Archeres, Maisons Laffitte, France, 78600
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 May 1997
• Resigned on: 2 December 1997
• Nationality: French
• Occupation: Director

LE BAIL, Jean-Pierre Guillaume

• Correspondence address: 3815 Rue Leon Jost, Paris 75017, France
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 15 June 1991
• Resigned on: 9 June 1993
• Nationality: French
• Occupation: Company Director

LEBRUN, Andre, Msr

• Correspondence address: 3 Avenue Stephane Mallarme, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 June 1993
• Resigned on: 30 November 1995
• Nationality: French
• Occupation: Director

MATHEWS, David Brian

• Correspondence address: Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 2 December 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Director

PARKINSON, Steven John

• Correspondence address: Pembury House, The Ridge, Little Baddow, Chelmsford, Essex, CM3 4SX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 December 1997
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, James Harold

• Correspondence address: 12 Evelyn Grove, Ealing, London, W5 3QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 August 2005
• Resigned on: 22 February 2006
• Nationality: American
• Occupation: Director

ROBERTS, Kenneth

• Correspondence address: Trotters, Piggery Hall Lane, West Wittering, Chichester, PO20 8PZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 April 1999
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Finance Director

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 15 June 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

SMALL, Kenneth

• Correspondence address: Willows, Black Horse Lane Shedfield, Southampton, Hampshire, SO32 2HT
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 15 June 1991
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Company Director

SUSSAMS, David Harry

• Correspondence address: 16 Honeypot Close, Rochester, Kent, ME2 3DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 December 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADE, Alan Trevor

• Correspondence address: 34 Richmond Way, East Grinstead, West Sussex, RH19 4TG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 May 1999
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Company Director

WINTERBOTTOM, Jeffrey

• Correspondence address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 4 February 2003
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Ronald

• Correspondence address: 209 Wheatfield Drive, Bradley Stoke, Bristol, Avon, BS32 9DE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 May 1999
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Company Director