UTILITYWISE PLC

Company number 05849580

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31 officers / 28 resignations

GERRARD, Natalie Claire

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, United Kingdom, NE28 9EJ
Role Active
Secretary
Appointed on
23 March 2018

SHERIDAN, Richard Brinsley

Correspondence address
200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role Active
Director
Date of birth
June 1964
Appointed on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WAUGH, Simon

Correspondence address
200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role Active
Director
Date of birth
April 1958
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMPSTER, Jonathan

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Secretary
Appointed on
5 November 2014
Resigned on
1 November 2016

LAKER, Richard Stephen

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
23 March 2018

LYDON, Scott Michael

Correspondence address
16 Wesley Gardens, Consett, County Durham, DH8 9QE
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
10 January 2007
Nationality
British
Occupation
Director

MCCORRY, Julianne

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
31 December 2017

MCDONNELL, Jacqueline

Correspondence address
1 Moor Court, Whitburn, Tyne & Wear, SR6 7JU
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 June 2010

RICHARDSON, Andrew

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
5 November 2014

THOMPSON, Pamela Jane

Correspondence address
2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne And Wear, SR6 7XE
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
20 July 2006

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
19 June 2006
Resigned on
29 June 2006

ATTWELL, Steven

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 August 2015
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTTERFIELD, Simon Edward

Correspondence address
Utilitywise House, 30-31 Long Row, South Shields, Tyne And Wear, United Kingdom, NE33 1JA
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 July 2013
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Director

CHILD-VILLIERS, Kathleen

Correspondence address
200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 February 2017
Resigned on
3 October 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

COPELAND, Siona

Correspondence address
15 Harrow Street, Shiremoor, Shiremoor, Tyne And Wear, NE27 0QY
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 June 2006
Resigned on
15 October 2006
Nationality
British
Occupation
Director

DAVIES, Debra Jane

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 2018
Resigned on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Director

DENT, Michael Anthony

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 December 2012
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEIGEN, Richard

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 May 2012
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

FLATTERY, Brendan Peter

Correspondence address
200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2016
Resigned on
7 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAILES, Paul

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 May 2012
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Non-Exec Director

KEMPSTER, Jonathan

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 October 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

LAKER, Richard Stephen

Correspondence address
200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 January 2017
Resigned on
7 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYDON, Scott Michael

Correspondence address
16 Wesley Gardens, Consett, County Durham, DH8 9QE
Role Resigned
Director
Date of birth
July 1985
Appointed on
20 July 2006
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Director

MAXFIELD, Thomas Patrick

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 May 2012
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MIDDLETON, Jeremy Peter

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 October 2013
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Andrew

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 November 2009
Resigned on
27 October 2015
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Geoffrey

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 January 2008
Resigned on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Geoffrey Adam

Correspondence address
Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1987
Appointed on
1 October 2006
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Pamela Jane

Correspondence address
2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne And Wear, SR6 7XE
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 June 2006
Resigned on
20 July 2006
Nationality
British
Occupation
Director

WEAVERS, Stephen Thomas

Correspondence address
63, Westbourne Ave, Bensham, Gateshead, Tyne And Wear, NE8 4NF
Role Resigned
Director
Date of birth
July 1980
Appointed on
20 July 2006
Resigned on
24 February 2010
Nationality
British
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
19 June 2006
Resigned on
29 June 2006