4TH UTILITY HOLDINGS LIMITED

Company number 11010880

13 officers / 8 resignations

LEES, Stuart

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MARVELL, Neil Philip

• Correspondence address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MURPHY, Helen Mary

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 12 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Manager

PRODAN, Laurentiu Florin

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

WILSON, Stephen Robert

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, England, M1 6HT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ACTON, James Andrew

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 January 2020
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAMISH, Nicola Jayne

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 January 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARDI, Marissa Ann

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 16 December 2021
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DAVIDS, Jan

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2021
• Resigned on: 27 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Industry Advisor Dif

GOOSSENS, Tom

• Correspondence address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 18 August 2020
• Resigned on: 16 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Managing Director

HUGHES, Anthony Stephen

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, United Kingdom, M1 6HT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 October 2017
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSHI, Amit

• Correspondence address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 18 August 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TIMBRELL, Andrew Vaughan

• Correspondence address: Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 October 2017
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director