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UTILITY POWER SYSTEMS LIMITED

Company number 05744846

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Officers: 17 officers / 14 resignations

RANDLE, Nicky Paul

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Secretary
Appointed on
4 December 2020

GRAY, Simon

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Date of birth
August 1967
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WOLSELEY UK DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role
Director
Appointed on
10 December 2014

UK Limited Company What's this?

Registration number
9104902

FRENCH, Vanessa

Correspondence address
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Secretary
Appointed on
10 December 2014
Resigned on
31 May 2018
Nationality
British

GREEN, Neil Anthony

Correspondence address
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
31 March 2014
Nationality
British

MCCORMICK, Katherine Mary

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
4 December 2020

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
10 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2598128

BRIDGSTOCK, Eric

Correspondence address
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 March 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Neil Anthony

Correspondence address
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 March 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

HANCOX, Elizabeth Louise, Dr

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 July 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KEMMITT, Mark Michael

Correspondence address
The Wolseley Centre, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2014
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KEMMITT, Mark Michael

Correspondence address
5 Sandiway, Walton, Chesterfield, S40 3HG
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 March 2006
Resigned on
8 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAINE, Kevin James

Correspondence address
Fusion House, Smeckley Wood, Close, Chesterfield Trading, Estate, Chesterfield, S41 9PZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 March 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Grant

Correspondence address
The Wolseley Center, Harrison Way, Lwamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2014
Resigned on
5 September 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

RONCHETTI, Marc Arthur

Correspondence address
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 December 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WHITAKER, Jayson Rex

Correspondence address
Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 September 2007
Resigned on
14 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Damien Michael

Correspondence address
The Wolseley Center, Harrison Way, Leamnington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 March 2014
Resigned on
8 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants