ALGECO STORAGE LIMITED

Company number 02862423

36 officers / 34 resignations

JONES, Ceredig

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ODOM, James Stewart Christopher

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAYDEN, Martin Terence

• Correspondence address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Director

HALCHISHAK, Ronald

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Secretary
• Appointed on: 23 December 2008
• Resigned on: 1 October 2014
• Nationality: American
• Occupation: Senior Vice President

HARVEY, Gry Haave

• Correspondence address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 21 March 2001
• Nationality: Norwegian

MORGAN, Christopher David

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 29 January 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1993
• Resigned on: 14 October 1993

BAXTER, Michael Paul

• Correspondence address: 66 Lucinda Avenue, Wahroonga, New South Wales, 2076, Austrialia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 March 2001
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Company Director

BENNETT, Mark Redfern

• Correspondence address: 16 Offerton Road, London, SW4 0DH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 September 1997
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

BOSWELL, Timothy

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 August 2021
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRISTOW, Michael

• Correspondence address: 4903 Ranch Road, Tiburon Ca 94920, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 September 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

BUNGER, Steven

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 August 2006
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CAREY, Robert Alan

• Correspondence address: 2268 Jackson, San Francisco, California, Usa, 94115
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2002
• Resigned on: 28 April 2006
• Nationality: Usa
• Occupation: General Manager

CONTROULIS, Stephen Nicholas

• Correspondence address: 567 Miner Road, Orinda, California, 94563, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2001
• Resigned on: 30 November 2002
• Nationality: American
• Occupation: Company Director

CRAYDEN, Martin Terence

• Correspondence address: 2 Underwood Cottages Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 1996
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Steven

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 March 2022
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FUNK, Mark Edwin

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 December 2008
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vp & Cfo

GALATIUS, Jens

• Correspondence address: Stenhoej Vaenge 20, Birkeroed, Denmark, DK 3460
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 1996
• Resigned on: 30 April 1997
• Nationality: Danish
• Occupation: Director

HALCHISHAK, Ronald

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 June 2008
• Resigned on: 14 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HARVEY, Keith Alexander

• Correspondence address: Jamar House, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 14 October 1993
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

HIGSON, Mark Vincent

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 January 2023
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEELEY, Deborah

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 August 2006
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KONCKE, Klause-Dieter

• Correspondence address: Classenweg 54, Hamburg, Germany, 22391
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 August 1996
• Resigned on: 2 September 1997
• Nationality: German
• Occupation: Managing Director

LOPEZ, Hezron

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 June 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal & Compliance Officer

MINER, Christopher

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 December 2008
• Resigned on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MORGAN, Christopher David

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2014
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CALLAGHAN, John

• Correspondence address: 23 Schubert Road, London, SW15 2QT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2003
• Resigned on: 28 April 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

OLSSON, Erik

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PARKES, Graeme Bryan

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 February 2018
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Information Officer

SKINNER, Robert

• Correspondence address: 100 Maywood Drive, San Francisco, 94127 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 November 2002
• Resigned on: 28 April 2006
• Nationality: Usa
• Occupation: Business Executive

SOULTZ, Bradley

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 August 2021
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Andrew

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 January 2020
• Resigned on: 13 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRACHTENBERG, Larry

• Correspondence address: 5646 North Scottsdale Road, 85253, Scottsdale, Arizona, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 August 2006
• Resigned on: 23 December 2008
• Nationality: American
• Occupation: Director

WELCH, Van

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2017
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Kelly

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 January 2020
• Resigned on: 30 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

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