Company information:
Utilitec Limited (No: 01677595)
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)