UTILITEC LIMITED

Company number 01677595

36 officers / 30 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

DRURY, Stephen Jason

• Correspondence address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FEARN, Nigel Charles

• Correspondence address: Technolog House, Ravenstor Road, Wirksworth, Derbyshire, United Kingdom, DE4 4FY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 April 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

LEVERETT III, Neuman

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PETKOVICH, Jacob Ryan, Mr.

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WRIGHT, William Douglas

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 17 October 2016
• Nationality: British
• Occupation: Solicitor

DRURY, Stephen Jason

• Correspondence address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 10 September 2008
• Nationality: British

MAUNDRELL, John William

• Correspondence address: Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 2 June 1997
• Nationality: British

READ, Carl John

• Correspondence address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
• Role (Resigned): Secretary
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British

ABLETT, Derek Noel

• Correspondence address: 5 Covert Close, Oadby, Leicester, Leicestershire, LE2 4HB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 July 1996
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 6 March 1991
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Company Director

CONLEY, Jason Phillip

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

COPE, John Arthur

• Correspondence address: Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 1999
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Chairman

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CUMMINS, Dean Robert

• Correspondence address: 1 Rosebank, Elwick Road, Hartlepool, Cleveland, TS26 9PQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 September 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Executive Director

DICK, John Antony

• Correspondence address: 26 Chalcot Square, London, NW1 8YA
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 31 December 1993
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Director

HENDERSON, Henry Merton

• Correspondence address: West Woodhay House, Newbury, Berkshire, RG20 0BS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HIRSCHFIELD, Michael Brian Victor Cudworth

• Correspondence address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 September 1996
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWARD, Stephen

• Correspondence address: Cedar Croft, Barrack Road, Apperknowle, Sheffield, Great Britain, S18 4AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 March 2011
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 September 2008
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

KRULL, Stephen Keith

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 September 2008
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

MAUNDRELL, John William

• Correspondence address: Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1996
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Chartered Accountant

MCCRISTALL, Vanessa

• Correspondence address: Randlestone House, Monyash Road, Over Haddon, Bakewell, Derbyshire, DE45 1HZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 1997
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MCKERNAN, Conor Joseph Mary

• Correspondence address: 7 Drawback Close, Prudhoe, Northumberland, NE42 5BD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 September 1996
• Resigned on: 27 July 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Irish

MONSTED, Henrik

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance

PERCY, Ralph George Algernon, Duke Of Northumberland

• Correspondence address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCHAAD, Peter

• Correspondence address: 9 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 July 1996
• Resigned on: 16 November 1999
• Nationality: Swiss
• Occupation: Company Director

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2008
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STIPANCICH, John Kenneth

• Correspondence address: Roper Technologies, 6091 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

STROUP, John

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business

TAWSE, Matthew Antony Gibbs

• Correspondence address: 3 Abbots Place, London, NW6 4NP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 1996
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Consultant

WALSH, Christopher Phillip

• Correspondence address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 6 March 1991
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor