Cross Check

ALGECO UK LIMITED

Company Number

00147207

Private limited company
Active
OverviewPeopleRelated
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ODOM, James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX England

DORLING, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX England
Country of Residence
England

JONES, Ceredig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX England
Country of Residence
England

ODOM, James Stewart Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX England
Country of Residence
England

ANDERSON, Thomas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

DE EPALZA, Joana

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Drive Peterborough PE4 7AP

HOSKIN, Malcolm Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Romney Close Chessington Surrey KT9 1BP

NICOL, Roy George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Drive Peterborough PE4 7AP

O'MALLEY, James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
A L'Attention De James O'Malley Tour Atlantique 1 Place De La Pyramide 92911 Paris La Defense Cedex 9 France

THOMPSON, Ian Patrick Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP England

ANDERSON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Vermont Grove Peterborough Cambridgeshire PE3 6BN
Country of Residence
England

AZUWUIKE, Henry Ndukwu

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
Maryland Usa

BAKER, Henry Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Knowle Road Maidstone Kent ME14 2BA

BOYLE, George Mathieson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

BRIGGS-FISH, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warren 12 Stamford Road Market Deeping Peterborough PE6 8AB
Country of Residence
England

CAMPBELL, John Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
United Kingdom

CAVANAGH, Darron William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
England

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
Country of Residence
England

DARWIN, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodville Barn 50 Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

DE EPALZA, Joana

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elliot Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP
Country of Residence
United Kingdom

DYE, Iain Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG
Country of Residence
England

EBURNE, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
England

EDWARDS, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wasperton Close Castle Bromwich Birmingham B36 9DZ
Country of Residence
United Kingdom

GORDON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
262 High Holborn 8th Floor London WC1V 7NA United Kingdom
Country of Residence
England

HOSKIN, Malcolm Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Romney Close Chessington Surrey KT9 1BP

IVEY, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hayes Hill Road Bastor Manor Road Bromley Kent BR2 7HH

JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
United Kingdom

LANG, James Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
England

LEE, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House Linton Mill, Wintringham Malton North Yorkshire YO17 8HP

MURRAY, Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
England

NEWMAN, Lee Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
United Kingdom

NORTON, Trace Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
England

O'KELLY, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DX
Country of Residence
United Kingdom

O'MALLEY, James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Drive Peterborough PE4 7AP
Country of Residence
United States

PEACH, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Norton Park View Sheffield S8 8GS
Country of Residence
United Kingdom

Algeco Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Manor Drive Manor Drive Peterborough PE4 7AP United Kingdom