FIRST UTILITY LIMITED

Company number 05070613

15 officers / 13 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 30 November 2023

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• Registration number: 13849766

BANNOCK, Nicola Joy

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENCHLEY, Malcolm Victor

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 30 November 2023

MAGUIRE, Terence John, Mr.

• Correspondence address: 9 Carlyle Mansions, Kensington Mall, London, W8 4DT
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Chartered Accountant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

BRAHAM, Darren Spencer

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROOKS, Colin Andrew

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 January 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROOKS, Colin Andrew

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAVIS, Brian Charles

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

HENDERSON, Robert Joseph

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2023
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENDERSON, Robert

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2020
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAMM, Edmund John

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2020
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEELING, Anthony Edward

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 January 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGUIRE, Terence John, Mr.

• Correspondence address: 9 Carlyle Mansions, Kensington Mall, London, W8 4DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMKINS, Daniel Mark

• Correspondence address: Finchers, Newbold Pacey, Warwick, CV35 9DP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Technologist