UTILYX HOLDINGS LIMITED

Company number 05067807

33 officers / 30 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: 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: Director
• Date of birth: March 1962
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Director
• Date of birth: November 1970
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Nationality: British

RAND, Philip Graeme

• Correspondence address: 7 Cecil Road, Sutton, Surrey, SM1 2DL
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Chief Financial Officer

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

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004

BIGGART, Helen Maria Protopapas

• Correspondence address: 114 Tachbrook Street, London, SW1V 2ND
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 January 2009
• Resigned on: 31 July 2011
• Nationality: United States
• Occupation: Finance 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: 30 November 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: 9 March 2004
• 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: 17 February 2005
• Resigned on: 27 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: 4 November 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• 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: England
• Occupation: Accountant

GLYN, Malcolm Adam

• Correspondence address: Utilyx Holdings Limited, 55 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2011
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HERVE, Francis Paul Henri Pie

• Correspondence address: 23 Route De Mex, Sullens, Vaud, Switzerland, 1036
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 March 2007
• Resigned on: 9 January 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

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: England
• 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: 17 February 2005
• 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: 27 August 2013
• Resigned on: 2 April 2014
• 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 (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 January 2020
• Resigned on: 27 August 2021
• Nationality: British
• Country of residence: England
• 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: 4 November 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RAND, Philip Graeme

• Correspondence address: 7 Cecil Road, Sutton, Surrey, SM1 2DL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 March 2004
• 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: 17 February 2005
• Resigned on: 9 January 2012
• Nationality: American
• Occupation: Company Director

SCOTT, Jonathan Paul

• Correspondence address: 15 Fairways, Braiswick, Colchester, Essex, CO4 5TX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 March 2006
• Resigned on: 6 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 9 March 2004
• 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, BS16 7FN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 December 2014
• 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, RG27 0RT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 March 2006
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales 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

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 9 March 2004