KENTON UTILITY SERVICE MANAGEMENT LIMITED

Company number 03711593

17 officers / 15 resignations

DALLAS, Michael Kane

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Secretary
• Appointed on: 15 September 2015

BRUCE, David Andrew

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Mathew

• Correspondence address: 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 16 October 2003
• Nationality: Australian
• Occupation: Finance Director

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

MOSS, Timothy

• Correspondence address: 6 Avenue William Favre, Geneve, 1206, Switzerland
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Secretary

WARGENT, Nicholas James

• Correspondence address: C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 24 April 2015

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 26 January 2000

BROOKES, Philip

• Correspondence address: Brearton Hall, Brearton, North Yorkshire, HG3 3BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CULL, John Martin

• Correspondence address: Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 March 2000
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

DUNCAN, Mathew Robert

• Correspondence address: 31 Hollybush Green, Collingham, Wetherby, West Yorkshire, England, LS22 5BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 October 2000
• Resigned on: 22 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 March 2002
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Civil Engineer

GRADY, Prisca

• Correspondence address: 34 Villiers Road, Rathgar, Dublin, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 2000
• Resigned on: 31 July 2000
• Nationality: Irish
• Occupation: Director

KELLY, Colin John

• Correspondence address: C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2013
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KELLY, Diarmaid

• Correspondence address: Lime Kiln House, Harewood Road, East Keswick, Leeds, West Yorkshire, LS17 9HG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 January 2000
• Resigned on: 14 March 2003
• Nationality: Irish
• Occupation: Managing Director

MCGOWAN, John Vincent

• Correspondence address: 48 Belverdere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 January 2000
• Resigned on: 30 May 2003
• Nationality: Irish
• Occupation: Quantity Surveyor

SPARROW, Michael Jeremy

• Correspondence address: C/O Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield S Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 26 January 2000