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DK WHS LIMITED

Company Number

05211611

Private limited company
Active
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BOOTH, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Twenty Kingston Road Staines-Upon-Thames TW18 4LG England
Country of Residence
England

JACOB, Gautier Louis Andre

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
20 Kingston Road Staines-Upon-Thames TW18 4LG England
Country of Residence
England

ARCHER, John Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Luffman Road Grove Park London SE12 9SZ

BRAZIER, Martin

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Cleve Avenue Toton Nottingham NG9 6JH

HANCOCK, Benjamin Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England

ROWE, Christopher

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RUSSELL, James Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Stables Empingham Road Ketton Rutland PE9 3RP

TIERNEY, Declan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Huron Road London SW17 8RE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRAZIER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cleve Avenue Toton Nottingham NG9 6JH
Country of Residence
England

CUNNINGHAM, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Brafferton York North Yorkshire YO61 2NZ United Kingdom
Country of Residence
England

FORD, Nigel Derek George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheatfields Gillcroft Court Easingwold York North Yorkshire YO61 3HH
Country of Residence
England

GLEAVE, Clinton John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kenneth Crescent Willesden Green London NW2 4PT
Country of Residence
England

GOODHEW, Robert Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
England

HUMPHREY, Ceri Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Park Lane Urmston Manchester M41 7HA England
Country of Residence
England

LUDLOW, Grahame George Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 To 14 Great Dover Street London SE1 4YR
Country of Residence
Uk

MCCLELLAN, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Comercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-14 Great Dover Street London SE1 4YR
Country of Residence
United Kingdom

MILLEN, Anthony Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 To 14 Great Dover Street London SE1 4YR
Country of Residence
United Kingdom

NANDA, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
England

QUINT, Daniel Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT
Country of Residence
England

RESTALL, George Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

RUSSELL, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables Empingham Road Ketton Rutland PE9 3RP
Country of Residence
England

TARN, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Park Hill Carshalton Beeches Surrey SM5 3RZ
Country of Residence
England

THODEN VAN VELZEN, James Orr Pieter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
England

TODD, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Neville Avenue New Malden Surrey KT3 4SN
Country of Residence
United Kingdom

VANSTOFLEGATTE, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

WILKINSON, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT England
Country of Residence
England

Edf Energy Services Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
90 Whitfield Street London W1T 4EZ England

Dalkia Operations Holding 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
1 Old Park Lane Urmston Manchester M41 7HA England