UTILYX LIMITED

Company number 03922833

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35 officers / 32 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
9 January 2012

UK Limited Company What's this?

Registration number
5228356

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, Simon Charles

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
April 1978
Appointed on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

BOWDEN, Christopher Spencer

Correspondence address
84 Greencroft Gardens, West Hampstead, London, NW6 3JQ
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
23 June 2000

PARRY, Angela Denise

Correspondence address
17 Printers Mews, Victoria Wharf, London, E3 5NZ
Role Resigned
Secretary
Appointed on
2 November 2004
Resigned on
17 November 2007

RAND, Philip Graeme

Correspondence address
7 Cecil Road, Sutton, Surrey, SM1 2DL
Role Resigned
Secretary
Appointed on
23 June 2000
Resigned on
2 November 2004

SCOTT, Jonathan Paul

Correspondence address
15 Fairways, Braiswick, Colchester, Essex, CO4 5TX
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
6 April 2008
Nationality
British
Occupation
Financial Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
10 February 2000
Resigned on
29 February 2000

BAXTER, Suzanne Claire

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 June 2014
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUMBERGER, Richard John

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 September 2017
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BOWDEN, Christopher Spencer

Correspondence address
84 Greencroft Gardens, West Hampstead, London, NW6 3JQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 February 2000
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADLEY, Scott John

Correspondence address
14 Windermere Avenue, London, NW6 6LN
Role Resigned
Director
Date of birth
December 1969
Appointed on
29 February 2000
Resigned on
11 April 2006
Nationality
New Zealander
Occupation
Company Director

BUTLIN, Joanna Louise

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 September 2012
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, James Ian

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
March 1975
Appointed on
8 June 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
9 January 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DI-VITA, Giuseppe

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 December 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIGG, Alastair Donald

Correspondence address
47 Blandford Road, Chiswick, London, W4 1EA
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 November 2000
Resigned on
30 November 2001
Nationality
New Zealander
Occupation
Company Director

HOLLAND, Philip Jeffery

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 January 2017
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, United Kingdom, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 January 2012
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

IBBETSON, Peter Richard

Correspondence address
St. Cedds, High Street, Lastingham, North Yorkshire, United Kingdom, YO62 6TQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2004
Resigned on
9 January 2012
Nationality
British
Country of residence
England
Occupation
Consultant

IDLE, Matthew

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRVINE, Ian Robert

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 April 2013
Resigned on
2 April 2014
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
10 February 2000
Resigned on
29 February 2000

MCGREGOR-SMITH, Ruby

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 June 2014
Resigned on
26 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSLEY, Peter Frederick

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 June 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

NISBET, Peter

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 May 2013
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAND, Philip Graeme

Correspondence address
7 Cecil Road, Sutton, Surrey, SM1 2DL
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 June 2000
Resigned on
2 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROSE, Sally Ann

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 January 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

RUSHING, Paolo Alex

Correspondence address
18 Campden Grove, London, W8 4JY
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 October 2000
Resigned on
9 January 2012
Nationality
American
Occupation
Company Director

SHERIDAN, John Spencer

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Role Resigned
Director
Date of birth
May 1973
Appointed on
27 January 2017
Resigned on
6 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SHRAGER, Andrew Henry

Correspondence address
Snape Hill House, Rickinghall, Diss, Norfolk, IP22 1HB
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 April 2000
Resigned on
9 January 2012
Nationality
British
Country of residence
England
Occupation
Consultant

STIRLAND, Patrick Walter

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 April 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKES, Justin Samuel

Correspondence address
Barrington House, 1 Arlott Close, Eversley Cross, Hampshire, England, England, RG27 0RT
Role Resigned
Director
Date of birth
September 1974
Appointed on
13 September 2012
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

STOKES, Richard Mark

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 April 2013
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALL, Robert James

Correspondence address
Jem, The Lillies, Horton Health, Eastleigh, United Kingdom, SO50 7QH
Role Resigned
Director
Date of birth
June 1978
Appointed on
13 September 2012
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None