ALGECO STORAGE HOLDINGS LIMITED

Company number 05749804

25 officers / 23 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: 12 April 2006
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2006
• Resigned on: 12 April 2006

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

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: 12 April 2006
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

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: 12 April 2006
• 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

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: 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: England
• 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: 13 April 2006
• Resigned on: 6 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

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: Global Legal 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

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

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: 12 April 2006
• Resigned on: 23 December 2008
• Nationality: American
• Occupation: Executive

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2006
• Resigned on: 12 April 2006