Dalkia Operations Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Trafford

Company Details

Business Name
Dalkia Operations Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
06275653
Listing UID
83899

Location

1 Old Park Ln, Trafford Park, Stretford, Manchester M41 7HA, UK
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Geolocation Details

Latitude
53.468576
Longitude
-2.355606
Easting
376491.0
Northing
396928.0
Opportunities
7

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Permit Information

Registration Number
CBDU131115
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, August 15, 2022
Expiry Date

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Company Officers

MERRITT, Sarah Ellen

Appointed On: January 1, 2024

Occupation: N/A

Role: secretary

Address: 20, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

JACOB, Gautier Louis Andre

Appointed On: May 31, 2023

Occupation: N/A

Role: director

Address: 20, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

SKIVINGTON, James Martin

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: 1, Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

TOMBLIN, David

Appointed On: March 1, 2025

Occupation: N/A

Role: director

Address: 1, Old Park Lane, Urmston, Manchester, M41 7HA, England

CHOLET, Nelly

Appointed On: September 10, 2007

Occupation: N/A

Role: secretary

Address: 7 Boulevard Suchet, Paris, 75016, FOREIGN, France

Resigned On: November 27, 2007

HANCOCK, Benjamin Christopher

Appointed On: January 1, 2016

Occupation: N/A

Role: secretary

Address: 1, Old Park Lane, Urmston, Manchester, M41 7HA, England

Resigned On: December 31, 2023

ROWE, Christopher

Appointed On: November 27, 2007

Occupation: N/A

Role: secretary

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: December 31, 2015

HACKWOOD SECRETARIES LIMITED

Appointed On: June 11, 2007

Occupation: N/A

Role: corporate-nominee-secretary

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: September 10, 2007

ATHERTON, Thomas Joseph

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: July 6, 2015

BOOTH, Michael Andrew

Appointed On: December 19, 2022

Occupation: N/A

Role: director

Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

Resigned On: January 10, 2025

CHENE, Denis

Appointed On: July 19, 2007

Occupation: N/A

Role: director

Address: Demeurant 1, Rue Saint-Lambert, Paris, FOREIGN, France

Resigned On: January 24, 2012

CLANCY, Noel John

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: 20, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

Resigned On: May 1, 2025

GOODHEW, Robert Roy

Appointed On: April 24, 2017

Occupation: N/A

Role: director

Address: 1, Old Park Lane, Urmston, Manchester, M41 7HA, England

Resigned On: May 31, 2023

HANCOCK, Benjamin Christopher

Appointed On: April 7, 2021

Occupation: N/A

Role: director

Address: 1, Old Park Lane, Urmston, Manchester, M41 7HA, England

Resigned On: December 31, 2023

HUMPHREY, Ceri Suzanne

Appointed On: May 5, 2022

Occupation: N/A

Role: director

Address: 1, Old Park Lane, Urmston, Manchester, M41 7HA, England

Resigned On: May 31, 2023

KNOWLES, Michael

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: September 13, 2013

LOUETTE, Gauthier

Appointed On: July 19, 2007

Occupation: N/A

Role: director

Address: 11, Rue Beauregard, Chatou, 78400, France

Resigned On: January 24, 2012

LUDLOW, Grahame George Robert

Appointed On: September 10, 2007

Occupation: N/A

Role: director

Address: 7-14 Great Dover Street, London, SE1 4YR

Resigned On: January 24, 2012

MCCLELLAN, Gary William

Appointed On: September 10, 2007

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: June 29, 2012

MILLEN, Anthony Frank

Appointed On: September 10, 2007

Occupation: N/A

Role: director

Address: 38 Highfield Road, Purley, Surrey, CR8 2JG

Resigned On: January 24, 2012

MONVILLE, Jean

Appointed On: September 10, 2007

Occupation: N/A

Role: director

Address: 13 Quater Avenue, Jean-Jacques Rousseau, Maisons-Laffitte, 78600, France

Resigned On: January 24, 2012

MORGAN, Kevin David

Appointed On: September 10, 2007

Occupation: N/A

Role: director

Address: 7-14 Great Dover Street, London, SE1 4YR

Resigned On: December 8, 2011

QUINT, Daniel Simon

Appointed On: November 30, 2015

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT

Resigned On: August 31, 2018

RESTALL, George Henry

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: October 1, 2015

THODEN VAN VELZEN, James Orr Pieter

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: June 30, 2017

VANSTOFLEGATTE, Pierre

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: June 29, 2012

WATERKEYN, Patrick

Appointed On: July 19, 2007

Occupation: N/A

Role: director

Address: Demeurant, Avenue De La Sapiniere 25, Uccle, 1180, Belgium

Resigned On: June 15, 2011

WIGNALL, Stephen Gary

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: 20, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

Resigned On: December 31, 2024

WILKINSON, Antony David

Appointed On: August 7, 2018

Occupation: N/A

Role: director

Address: 33, Gracechurch Street, London, EC3V 0BT, England

Resigned On: March 31, 2021

YOUNG, Peter Roy

Appointed On: January 24, 2012

Occupation: N/A

Role: director

Address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

Resigned On: January 17, 2014

ZAROWSKY, Alfredo

Appointed On: July 19, 2007

Occupation: N/A

Role: director

Address: Demeurant 14, Rue Des Marroniers, Paris, FOREIGN, France

Resigned On: January 24, 2012

HACKWOOD DIRECTORS LIMITED

Appointed On: June 11, 2007

Occupation: N/A

Role: corporate-nominee-director

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: July 19, 2007

Filing History

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