UTILITY MASTERS LIMITED

Company number 03973625

16 officers / 12 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role: Secretary
• Appointed on: 1 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1070856

CHARLOT, Jerome Bernard

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role: Director
• Date of birth: March 1975
• Appointed on: 1 September 2016
• Nationality: French
• Country of residence: Denmark
• Occupation: Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL
• Role: Director
• Date of birth: November 1963
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILHITE, Stephen Todd

• Correspondence address: 10350 Ormsby Park Place, Suite 400, Lousville, Kentucky 40233, United States
• Role: Director
• Date of birth: January 1963
• Appointed on: 21 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCCLARNON, Shaun Peter

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Energy Consultant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000

BROWN, Steven Paul

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2014
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIGGINS, Gavin Stewart

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton, Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 December 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCLARNON, Lisa Jane

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2004
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLARNON, Shaun Peter

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 April 2000
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGHIE, James Lawrence

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 May 2000
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGHIE, Janet

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 February 2004
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHROP, Simon Paul

• Correspondence address: 7 Salmon Fields Business Village, Royton, Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 December 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

PATTINSON, Sophie

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 February 2004
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHAITES, Kevin Mark

• Correspondence address: Uml House Unit 5, Salmon Fields Business Village, Royton Oldham, Lancashire, OL2 6HT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 April 2000
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 14 April 2000