ALGECO UK HOLDINGS LIMITED

Company number 06344129

29 officers / 25 resignations

ODOM, James

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
• Role (Active): Secretary
• Appointed on: 5 October 2022

DORLING, Keith

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Ceredig

• Correspondence address: Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 28 April 2023
• 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, England, TS18 3TX
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Thomas

• Correspondence address: 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Director

DE EPALZA, Joana

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 19 March 2012
• Resigned on: 5 October 2015
• Nationality: French

NICOL, Roy George

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 5 October 2015
• Resigned on: 31 May 2017

O'MALLEY, James

• Correspondence address: A L'Attention De James O'Malley, Tour Atlantique, 1 Place De La Pyramide, 92911 Paris La Defense Cedex 9, France
• Role (Resigned): Secretary
• Appointed on: 4 July 2017
• Resigned on: 5 October 2022

THOMPSON, Ian Patrick Russell

• Correspondence address: Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 16 March 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 20 September 2007

ANDERSON, Thomas

• Correspondence address: 37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 September 2007
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, John Michael Joseph

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 April 2019
• Resigned on: 26 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

CAVANAGH, Darron William

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 July 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALE, Manjit

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DE EPALZA, Joana

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 March 2012
• Resigned on: 5 October 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EBURNE, Mark Andrew

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2010
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Simon

• Correspondence address: 262 High Holborn, 8th Floor, London, United Kingdom, WC1V 7NA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 November 2020
• Resigned on: 18 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 April 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Thomas Anthony

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 December 2020
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

NEWMAN, Lee Jon

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 October 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'KELLY, Paul Brian

• Correspondence address: The Croft, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2007
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MALLEY, James

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 January 2018
• Resigned on: 5 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

QUENOT, Bertrand Marcel Bernard

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2013
• Resigned on: 2 May 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ROBERTSON, Stephen James

• Correspondence address: Clarendon House, 2 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THAKRAR, Sundip

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Ian Patrick Russell

• Correspondence address: Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Andrew Oliver, Dr

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 July 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

YOUNG, Lee Andrew

• Correspondence address: Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 October 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2007
• Resigned on: 20 September 2007