Dalkia Facilities Northern UK Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEdf Energy Services LimitedCorporate
Right to appoint or remove directors
Notified 2022-12-19 · No cessation recorded
Source record 125352212Dalkia Operations Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133162641People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
MB
Michael BoothResigned director
Resigned 2022-12-19 · 2 yrs · Cfo
CH
Ceri HumphreyResigned director
Resigned 2022-05-05 · 1 yr · Chartered Accountant
BH
Benjamin HancockResigned director
Resigned 2021-04-07 · 2 yrs · Solicitor
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 2 yrs · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 6 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-01-01 · 7 yrs
DQ
Daniel QuintResigned director
Resigned 2015-11-30 · 2 yrs · Finance Director
CR
Christopher RoweResigned secretary
Resigned 2014-02-27 · 1 yr
GR
George RestallResigned director
Resigned 2014-02-27 · 1 yr · Director
JT
James Thoden Van VelzenResigned director
Resigned 2014-02-27 · 3 yrs · Director
NV
Nikolaus Von MatuschkaResigned director
Resigned 2012-07-30 · 1 yr · Chairman Of The Board
SH
Simon HarrisResigned director
Resigned 2011-11-01 · 2 yrs · Managing Director
FG
Felix GroenwaldtResigned director
Resigned 2011-02-01 · 2 yrs · Vice President
GH
Guido HilgersResigned secretary
Resigned 2011-01-01 · 3 yrs
GH
Guido HilgersResigned director
Resigned 2010-12-23 · 3 yrs · Chief Financial Officer
CK
Christoph KohlhaussenResigned director
Resigned 2010-07-01 · 2 yrs · Director
DV
Dirk Van BredaResigned secretary
Resigned 2008-12-01 · 2 yrs · Chief Financial Officer
DV
Dirk Van BredaResigned director
Resigned 2008-05-01 · 2 yrs · Chief Financial Officer
GK
Georg KuerfgenResigned director
Resigned 2008-05-01 · 2 yrs · Chairman Of The Management Board
TB
Thomas BrandstaettResigned director
Resigned 2008-05-01 · 3 yrs · General Manager Hochtief
SG
Steven GladwinResigned director
Resigned 2007-08-01 · 4 yrs · Managing Director
DG
Dietrich GronwaldtResigned director
Resigned 2007-05-23 · Finance Director
DE
David EwenResigned director
Resigned 2007-02-02 · 2 yrs · Director Of Operations
CB
Christian BanseResigned director
Resigned 2006-10-17 · 1 yr · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active