UTILITEC LIMITED

01677595
CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD WIRKSWORTH MATLOCK DE4 4FY

People & Contacts

Contact Details
Registered Address CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU
RAVENSTOR ROAD WIRKSWORTH MATLOCK

DE4 4FY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UTILITEC PLC 23 Apr 1997 - 29 Jan 2001
BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUST PLC(THE) 11 Nov 1982 - 30 Apr 1990
HOTSPUR INVESTMENTS PLC 30 Apr 1990 - 02 May 1996
CRUDEN BAY PLC 02 May 1996 - 23 Apr 1997
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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STEPHEN JASON DRURY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 400 OLD ROAD DERBYSHIRE S403QF

Date Appointed: 01 Sep 1997

Appointment Type: D

Other Appointments: None

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MR NIGEL CHARLES FEARN

Birthdate: Mar 1963

Nationality: UNITED KINGDOM

Address: TECHNOLOG HOUSE RAVENSTOR ROAD DERBYSHIRE DE44FY

Date Appointed: 30 Apr 2014

Appointment Type: D

Other Appointments: None

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NEUMAN LEVERETT III

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 11605 N. COMMUNITY HOUSE ROAD SUITE 250 NC 28277

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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MR. JACOB RYAN PETKOVICH

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 11605 N. COMMUNITY HOUSE ROAD SUITE 250 NC 28277

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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WILLIAM DOUGLAS WRIGHT

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE BUCKS HP144QR

Date Appointed: 10 Sep 2008

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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STEPHEN JASON DRURY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 400 OLD ROAD DERBYSHIRE S403QF

Date Appointed: 09 Jun 1997

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JOHN WILLIAM MAUNDRELL

Birthdate: Aug 1955

Nationality: BRITISH

Address: TANGLEWOOD 6 HALL CLOSE HENHAM HERTFORDSHIRE CM226AU

Date Appointed: 18 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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CARL JOHN READ

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 BEECHWOOD CRESCENT KENT DA74EL

Date Appointed: 06 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR DEREK NOEL ABLETT

Birthdate: Aug 1942

Nationality: BRITISH

Address: 5 COVERT CLOSE OADBY LEICESTERSHIRE LE24HB

Date Appointed: 29 Jul 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RAYMOND PERCIVAL ST GEORGE CAZALET

Birthdate: Mar 1931

Nationality: BRITISH

Address: 24 STANBRIDGE ROAD PUTNEY SW151DK

Date Appointed: 06 Mar 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR COPE

Birthdate: Apr 1950

Nationality: BRITISH

Address: THORNWICK LODGE STATION ROAD DERBYSHIRE DE451GA

Date Appointed: 13 Dec 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK RALPH CORNWALL JONES

Birthdate: Jan 1933

Nationality: BRITISH

Address: ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA SW114PX

Date Appointed: 06 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DEAN ROBERT CUMMINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 ROSEBANK ELWICK ROAD CLEVELAND TS269PQ

Date Appointed: 20 Sep 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOHN ANTONY DICK

Birthdate: Feb 1934

Nationality: BRITISH

Address: 26 CHALCOT SQUARE NW18YA

Date Appointed: 31 Dec 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR HENRY MERTON HENDERSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: WEST WOODHAY HOUSE BERKSHIRE RG200BS

Date Appointed: 06 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD

Birthdate: Aug 1963

Nationality: BRITISH

Address: KITWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 20 Sep 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN HOWARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CEDAR CROFT BARRACK ROAD APPERKNOWLE S184AU

Date Appointed: 16 Mar 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 7207 TEAL CREEK GLEN FL 34202

Date Appointed: 10 Sep 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH KRULL

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: 6709 FIRESTONE PLACE LAKEWOOD RANCH FL 34202

Date Appointed: 10 Sep 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MAUNDRELL

Birthdate: Aug 1955

Nationality: BRITISH

Address: TANGLEWOOD 6 HALL CLOSE HENHAM HERTFORDSHIRE CM226AU

Date Appointed: 01 Apr 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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VANESSA MCCRISTALL

Birthdate: Jan 1964

Nationality: BRITISH

Address: RANDLESTONE HOUSE MONYASH ROAD, OVER HADDON DERBYSHIRE DE451HZ

Date Appointed: 01 Sep 1997

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CONOR JOSEPH MARY MCKERNAN

Birthdate: Nov 1958

Nationality: IRISH

Address: 7 DRAWBACK CLOSE NORTHUMBERLAND NE425BD

Date Appointed: 20 Sep 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HENRIK MONSTED

Birthdate: Apr 1975

Nationality: DANISH

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-8473

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DUKE OF NORTHUMBERLAND RALPH GEORGE ALGERNON PERCY

Birthdate: Oct 1956

Nationality: BRITISH

Address: ALNWICK CASTLE NORTHUMBERLAND NE661NQ

Date Appointed: 06 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PETER SCHAAD

Birthdate: Sep 1947

Nationality: SWISS

Address: 9 GLEBE PLACE SW35LB

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 13716 RED ROCK PL BRADENTON 34202

Date Appointed: 10 Sep 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6091 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Oct 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JOHN STROUP

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW ANTONY GIBBS TAWSE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 3 ABBOTS PLACE NW64NP

Date Appointed: 01 Apr 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILLIP WALSH

Birthdate: May 1946

Nationality: BRITISH

Address: MELTON LODGE 29 WELLS ROAD WR144RH

Date Appointed: 06 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR CLAUDE YONNET

Birthdate: Mar 1955

Nationality: FRENCH

Address: THE HOME CLOSE 36 EDGE ROAD DERBYSHIRE DE43NH

Date Appointed: 23 Apr 1997

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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