DALKIA FACILITIES HOLDINGS LIMITED
Company number 04930065
- Company Overview for DALKIA FACILITIES HOLDINGS LIMITED (04930065)
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Officers: 17 officers / 15 resignations
JACOB, Gautier Louis Andre
- Correspondence address
- 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 11 January 2025
- Nationality
- French
- Country of residence
- England
- Occupation
- Ceo
KIDSON, Darren
- Correspondence address
- 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
- Role Active
- Director
- Date of birth
- October 1982
- Appointed on
- 1 October 2019
- Nationality
- South African
- Country of residence
- England
- Occupation
- Finance Director
FEENEY, Thomas William
- Correspondence address
- 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
- Role Resigned
- Secretary
- Appointed on
- 4 July 2016
- Resigned on
- 30 June 2019
VARNEY, Robert Alexander
- Correspondence address
- 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
- Role Resigned
- Secretary
- Appointed on
- 24 December 2003
- Resigned on
- 28 November 2013
- Nationality
- British
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 24 December 2003
BOOTH, Michael
- Correspondence address
- Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 1 January 2016
- Resigned on
- 10 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
CHAUHAN, Dipak
- Correspondence address
- 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 28 February 2011
- Resigned on
- 16 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FEENEY, Thomas William
- Correspondence address
- 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 4 July 2016
- Resigned on
- 30 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GILLIVER, Keith
- Correspondence address
- 26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 9 January 2004
- Resigned on
- 17 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOHNSON, Neil David
- Correspondence address
- 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 3 June 2013
- Resigned on
- 4 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KAVANAGH, Paul
- Correspondence address
- 33-35, Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 27 August 2015
- Resigned on
- 1 January 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
METCALFE, Garry James
- Correspondence address
- Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 24 December 2003
- Resigned on
- 3 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROGERS, Paul Alan
- Correspondence address
- 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 4 March 2015
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
RYAN O'BRIEN, John
- Correspondence address
- Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 9 January 2004
- Resigned on
- 1 August 2006
- Nationality
- Irish
- Occupation
- Director
VARNEY, Robert Alexander
- Correspondence address
- 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 5 January 2009
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 13 October 2003
- Resigned on
- 24 December 2003
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 13 October 2003
- Resigned on
- 24 December 2003