DALKIA OPERATIONS LIMITED

Company number 06275653

31 officers / 27 resignations

MERRITT, Sarah Ellen

• Correspondence address: 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Secretary
• Appointed on: 1 January 2024

CLANCY, Noel John

• Correspondence address: 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

JACOB, Gautier Louis Andre

• Correspondence address: 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Ceo

SKIVINGTON, James Martin

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Managing Director

CHOLET, Nelly

• Correspondence address: 7 Boulevard Suchet, Paris, 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 27 November 2007
• Nationality: British

HANCOCK, Benjamin Christopher

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 December 2023

ROWE, Christopher

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 31 December 2015
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 10 September 2007

ATHERTON, Thomas Joseph

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 January 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

BOOTH, Michael Andrew

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 December 2022
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHENE, Denis

• Correspondence address: Demeurant 1, Rue Saint-Lambert, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 July 2007
• Resigned on: 24 January 2012
• Nationality: French
• Occupation: Company Director

GOODHEW, Robert Roy

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HANCOCK, Benjamin Christopher

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREY, Ceri Suzanne

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOWLES, Michael

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 January 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOUETTE, Gauthier

• Correspondence address: 11, Rue Beauregard, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 July 2007
• Resigned on: 24 January 2012
• Nationality: French
• Occupation: Company Director

LUDLOW, Grahame George Robert

• Correspondence address: 7-14 Great Dover Street, London, SE1 4YR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 September 2007
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman & Ceo

MCCLELLAN, Gary William

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 September 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MILLEN, Anthony Frank

• Correspondence address: 38 Highfield Road, Purley, Surrey, CR8 2JG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 September 2007
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MONVILLE, Jean

• Correspondence address: 13 Quater Avenue, Jean-Jacques Rousseau, Maisons-Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 September 2007
• Resigned on: 24 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman

MORGAN, Kevin David

• Correspondence address: 7-14 Great Dover Street, London, SE1 4YR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 September 2007
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QUINT, Daniel Simon

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RESTALL, George Henry

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 January 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THODEN VAN VELZEN, James Orr Pieter

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 January 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VANSTOFLEGATTE, Pierre

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 January 2012
• Resigned on: 29 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WATERKEYN, Patrick

• Correspondence address: Demeurant, Avenue De La Sapiniere 25, Uccle, 1180, Belgium
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 July 2007
• Resigned on: 15 June 2011
• Nationality: Belgium
• Country of residence: Norway
• Occupation: Manager

WIGNALL, Stephen Gary

• Correspondence address: 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2024
• Resigned on: 31 December 2024
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WILKINSON, Antony David

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

YOUNG, Peter Roy

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 January 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAROWSKY, Alfredo

• Correspondence address: Demeurant 14, Rue Des Marroniers, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 July 2007
• Resigned on: 24 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 19 July 2007