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UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Company number 06900475

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Officers: 18 officers / 15 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Secretary
Appointed on
8 May 2009

DICKINSON, Peter John Goddard

Correspondence address
Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Role Active
Director
Date of birth
March 1962
Appointed on
8 June 2018
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 Active
Director
Date of birth
November 1970
Appointed on
26 August 2021
Nationality
British
Country of residence
England
Occupation
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
19 April 2017
Resigned on
18 January 2019
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
19 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HAINES, Marie-Claire Katerina

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 May 2009
Resigned on
11 May 2009
Nationality
British
Occupation
Company Secretary

HAWKE, Simon

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1977
Appointed on
22 December 2014
Resigned on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
11 July 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
19 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

PAYNE, Christopher Richard

Correspondence address
3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 May 2009
Resigned on
11 July 2013
Nationality
British
Country of residence
England
Occupation
Director

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
8 June 2018
Nationality
British
Country of residence
England
Occupation
Director

STOKES, Richard Mark

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 May 2013
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIVEY, Michael Anthony

Correspondence address
Gorsedene Cottage, The Long Road, Rowledge, Farnham, Surrey, GU10 4EB
Role Resigned
Director
Date of birth
October 1970
Appointed on
11 May 2009
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITIE ADMINISTRATION 1 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH
Role Resigned
Director
Appointed on
8 May 2009
Resigned on
4 January 2012

MITIE ADMINISTRATION 2 LIMITED

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH
Role Resigned
Director
Appointed on
8 May 2009
Resigned on
4 January 2012