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Utilitec Limited (No: 01677595)

Address: CHRIS BRIGGS (FINANCIAL CONTROLLER), TECHNOLOG HOU RAVENSTOR ROAD, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4FY, UNITED KINGDOM

Status: Active

Incorporated: 11-Nov-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN JASON DRURY ( DOB: May-1969   From: Sep-1997  )

Current Director: NIGEL CHARLES FEARN ( DOB: Apr-1963   From: Apr-2014  )

Current Director: STEPHEN KRULL ( DOB: Jan-1965   From: Nov-2022  )

Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972   From: May-2023  )

Current Director: NEUMAN LEVERETT III ( DOB: Nov-1972   From: May-2023  )

Current Director: HENRIK MONSTED ( DOB: May-1975   From: Nov-2022  )

Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973   From: May-2023  )

Current Director: JACOB RYAN PETKOVICH ( DOB: Nov-1973   From: May-2023  )

Current Director: JOHN STROUP ( DOB: May-1966   From: Nov-2022  )

Current Director: WILLIAM DOUGLAS WRIGHT ( DOB: Jul-1970   From: May-2023  )

Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Oct-2016  )

Resigned Director: DEREK NOEL ABLETT ( DOB: Sep-1942   From: Jul-1996   To: Nov-2000  )

Resigned Director: RAYMOND PERCIVAL ST GEORGE CAZALET ( DOB: Apr-1931   From: Mar-1991   To: Nov-1993  )

Resigned Director: JASON PHILLIP CONLEY ( DOB: Aug-1975   From: Apr-2017   To: Nov-2022  )

Resigned Director: JOHN ARTHUR COPE ( DOB: May-1950   From: Dec-1999   To: Nov-2000  )

Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933   From: Mar-1991   To: Apr-1996  )

Resigned Director: ROBERT CHRISTOPHER CRISCI ( DOB: Jul-1975   From: Apr-2017   To: Nov-2022  )

Resigned Director: DEAN ROBERT CUMMINS ( DOB: Mar-1953   From: Sep-1996   To: Jul-1998  )

Resigned Director: JOHN ANTONY DICK ( DOB: Mar-1934   From: Dec-1993   To: Apr-1996  )

Resigned Director: HENRY MERTON HENDERSON ( DOB: Apr-1952   From: Mar-1991   To: Apr-1996  )

Resigned Director: MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD ( DOB: Sep-1963   From: Sep-1996   To: May-1997  )

Resigned Director: STEPHEN HOWARD ( DOB: Mar-1963   From: Mar-2011   To: May-2014  )

Resigned Director: JOHN REID HUMPHREY ( DOB: Sep-1965   From: Sep-2008   To: Apr-2017  )

Resigned Director: STEPHEN KEITH KRULL ( DOB: Jan-1965   From: Nov-2022   To: May-2023  )

Resigned Director: DAVID BRANT LINER ( DOB: Sep-1955   From: Sep-2008   To: Oct-2016  )

Resigned Director: JOHN WILLIAM MAUNDRELL ( DOB: Sep-1955   From: Apr-1996   To: May-1997  )

Resigned Director: VANESSA MCCRISTALL ( DOB: Feb-1964   From: Sep-1997   To: Sep-2010  )

Resigned Director: CONOR JOSEPH MARY MCKERNAN ( DOB: Dec-1958   From: Sep-1996   To: Jul-1998  )

Resigned Director: HENRIK MONSTED ( DOB: May-1975   From: Nov-2022   To: May-2023  )

Resigned Director: RALPH GEORGE ALGERNON PERCY ( DOB: Nov-1956   From: Mar-1991   To: Apr-1996  )

Resigned Director: PETER SCHAAD ( DOB: Oct-1947   From: Jul-1996   To: Nov-1999  )

Resigned Director: PAUL JOSEPH SONI ( DOB: Oct-1958   From: Sep-2008   To: Apr-2017  )

Resigned Director: JOHN KENNETH STIPANCICH ( DOB: Oct-1968   From: Oct-2016   To: Nov-2022  )

Resigned Director: JOHN STROUP ( DOB: May-1966   From: Nov-2022   To: May-2023  )

Resigned Director: MATTHEW ANTONY GIBBS TAWSE ( DOB: Jul-1967   From: Apr-1996   To: May-1997  )

Resigned Director: CHRISTOPHER PHILLIP WALSH ( DOB: Jun-1946   From: Mar-1991   To: Apr-1996  )

Resigned Director: CLAUDE YONNET ( DOB: Apr-1955   From: Apr-1997   To: Mar-2011  )

Resigned Secretary: JOHN BIGNALL ( DOB: Feb-1943   From: Sep-2008   To: Oct-2016  )

Resigned Secretary: STEPHEN JASON DRURY ( DOB: May-1969   From: Jun-1997   To: Sep-2008  )

Resigned Secretary: JOHN WILLIAM MAUNDRELL ( DOB: Sep-1955   From: Apr-1996   To: Jun-1997  )

Resigned Secretary: CARL JOHN READ ( DOB: May-1937   From: Mar-1991   To: Apr-1996  )

Persons of Significant Control:

Technolog Holdings Limited, Technolog House Ravenstor Road, Wirksworth, Matlock, Derbyshire, DE4 4FY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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