DALKIA FACILITIES HOLDINGS LIMITED

Company number 04930065

16 officers / 14 resignations

BOOTH, Michael

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KIDSON, Darren

• Correspondence address: 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 October 2019
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

FEENEY, Thomas William

• Correspondence address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 30 June 2019

VARNEY, Robert Alexander

• Correspondence address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 28 November 2013
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 24 December 2003

CHAUHAN, Dipak

• Correspondence address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 February 2011
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FEENEY, Thomas William

• Correspondence address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 July 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILLIVER, Keith

• Correspondence address: 26 Long Meadow Road, Lickey End, Bromsgrove, Worcestershire, B60 1GD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Neil David

• Correspondence address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 June 2013
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAVANAGH, Paul

• Correspondence address: 33-35, Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 August 2015
• Resigned on: 1 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

METCALFE, Garry James

• Correspondence address: Park Lodge, Harborough Hill, West Chiltington, Pulborough, West Sussex, RH20 2PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 December 2003
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Paul Alan

• Correspondence address: 3100 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 March 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN O'BRIEN, John

• Correspondence address: Midhill, Philcote Street, Deddington, Banbury, Oxfordshire, OX15 0TB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 January 2004
• Resigned on: 1 August 2006
• Nationality: Irish
• Occupation: Director

VARNEY, Robert Alexander

• Correspondence address: 76 Prospect Road, Bradway, Sheffield, South Yorkshire, S17 4JD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 January 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 24 December 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 24 December 2003