UTILYX HOLDINGS LIMITED

05067807
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address LEVEL 12
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 09 Jan 2012

Appointment Type: C

Other Appointments: None

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MR PETER JOHN GODDARD DICKINSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT PEACOCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 26 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SALLY ANN ROSE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 27 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ANGELA DENISE PARRY

Birthdate: N/A

Nationality: BRITISH

Address: 17 PRINTERS MEWS VICTORIA WHARF E35NZ

Date Appointed: 02 Nov 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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QA REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR PHILIP GRAEME RAND

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 CECIL ROAD SURREY SM12DL

Date Appointed: 09 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL SCOTT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 FAIRWAYS BRAISWICK ESSEX CO45TX

Date Appointed: 17 Feb 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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HELEN MARIA PROTOPAPAS BIGGART

Birthdate: Jul 1967

Nationality: UNITED STATES

Address: 114 TACHBROOK STREET SW1V2ND

Date Appointed: 14 Jan 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Nov 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SPENCER BOWDEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 84 GREENCROFT GARDENS WEST HAMPSTEAD NW63JQ

Date Appointed: 09 Mar 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SCOTT JOHN BRADLEY

Birthdate: Nov 1969

Nationality: NEW ZEALANDER

Address: 14 WINDERMERE AVENUE NW66LN

Date Appointed: 17 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS JOANNA LOUISE BUTLIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN ENGLAND BS167FN

Date Appointed: 13 Sep 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES IAN CLARKE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 09 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ADAM GLYN

Birthdate: Apr 1962

Nationality: BRITISH

Address: UTILYX HOLDINGS LIMITED 55 NORTH WHARF ROAD W21LA

Date Appointed: 07 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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FRANCIS PAUL HENRI PIE HERVE

Birthdate: May 1953

Nationality: FRENCH

Address: 23 ROUTE DE MEX VAUD 1036

Date Appointed: 01 Mar 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JEFFERY HOLLAND

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 27 Jan 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN HOLT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 54 GUILDFORD ROAD WEST SUSSEX RH121LX

Date Appointed: 09 Jan 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD IBBETSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: ST. CEDDS HIGH STREET NORTH YORKSHIRE YO626TQ

Date Appointed: 17 Feb 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW IDLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 18 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT IRVINE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 8 MONARCH COURT, THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 27 Aug 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KIRKPATRICK

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 30 Jan 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK MOSLEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 04 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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QA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 09 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRAEME RAND

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 CECIL ROAD SURREY SM12DL

Date Appointed: 09 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN ROSE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 27 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PAOLO ALEX RUSHING

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 18 CAMPDEN GROVE W84JY

Date Appointed: 17 Feb 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL SCOTT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 15 FAIRWAYS BRAISWICK ESSEX CO45TX

Date Appointed: 30 Mar 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN SPENCER SHERIDAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 27 Jan 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW HENRY SHRAGER

Birthdate: Dec 1944

Nationality: BRITISH

Address: SNAPE HILL HOUSE RICKINGHALL NORFOLK IP221HB

Date Appointed: 09 Mar 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK WALTER STIRLAND

Birthdate: Aug 1965

Nationality: BRITISH

Address: LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET ENGLAND SE19SG

Date Appointed: 16 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JUSTIN SAMUEL STOKES

Birthdate: Aug 1974

Nationality: BRITISH

Address: BARRINGTON HOUSE 1 ARLOTT CLOSE HAMPSHIRE RG270RT

Date Appointed: 30 Mar 2006

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES WALL

Birthdate: May 1978

Nationality: BRITISH

Address: JEM THE LILLIES HORTON HEALTH SO507QH

Date Appointed: 13 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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