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Sembcorp Utilities (Uk) Limited (No: 04636301)

Address: SEMBCORP UK HEADQUARTERS, WILTON INTERNATIONAL, MIDDLESBROUGH, CLEVELAND, TS90 8WS

Status: Active

Incorporated: 14-Jan-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: NAUMAN AHMAD ( DOB: Dec-1970   From: Oct-2017  )

Current Director: ROBERT CHONG KWANG CHEONG ( DOB: Mar-1963   From: Jan-2024  )

Current Director: ROBERT CHONG KWANG CHEONG ( DOB: Mar-1963   From: Jan-2024  )

Current Director: ANDREW JOHN COTTRELL ( DOB: Jul-1972   From: Dec-2023  )

Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972   From: Mar-2022  )

Current Director: VIPUL TULI ( DOB: Jan-1969   From: Jan-2024  )

Current Secretary: GARETH BREWERTON (   From: Jan-2024  )

Resigned Director: DOUGLAS STUART ANNAN (   From: Dec-2011   To: Feb-2016  )

Resigned Director: KWANG JEN WILLIAM CHANG (   From: Jul-2006   To: May-2007  )

Resigned Director: MUN KIAT CHIN (   From: Apr-2015   To: Oct-2017  )

Resigned Director: GRAHAM JOHN COCKROFT ( DOB: Jan-1963   From: Sep-2018   To: Nov-2019  )

Resigned Director: PAUL DAVID GAVENS ( DOB: Mar-1953   From: Apr-2003   To: Dec-2011  )

Resigned Director: JOSEPH FRANCIS GOMEZ (   From: May-2005   To: Mar-2009  )

Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969   From: Mar-2003   To: Apr-2003  )

Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: Mar-2003   To: Apr-2003  )

Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: Feb-2016   To: Jun-2021  )

Resigned Director: KEITH PETER HOBBS ( DOB: Feb-1972   From: Mar-2022   To: Nov-2023  )

Resigned Director: CHIAP KIONG KOH (   From: Apr-2003   To: May-2005  )

Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971   From: Aug-2020   To: Jan-2024  )

Resigned Director: MAUREEN LEONG (   From: Jun-2003   To: Apr-2004  )

Resigned Director: SUET BOEY LIM (   From: Apr-2004   To: Oct-2009  )

Resigned Director: ANDREW DAVID MACDONALD (   From: Feb-2003   To: Mar-2003  )

Resigned Director: CATHERINE ISABEL MCCLAY ( DOB: Aug-1968   From: Dec-2019   To: Oct-2022  )

Resigned Director: NEIL GARRY MCGREGOR ( DOB: Aug-1955   From: Apr-2017   To: Nov-2019  )

Resigned Director: ANDREW JOHN MCLEOD ( DOB: Mar-1943   From: Apr-2003   To: Apr-2010  )

Resigned Director: SRIRAM NARAYANAN (   From: Apr-2018   To: Feb-2019  )

Resigned Director: MENG POH NG (   From: May-2010   To: Apr-2018  )

Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965   From: Dec-2019   To: Sep-2021  )

Resigned Director: GEORGE EDWARD SPENCER SELIGMAN ( DOB: Nov-1951   From: Feb-2003   To: Mar-2003  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Jan-2003   To: Feb-2003  )

Resigned Director: CHENG GUAN TAN (   From: Jul-2007   To: Feb-2014  )

Resigned Director: KIN FEI TANG (   From: Apr-2003   To: Apr-2017  )

Resigned Director: DAVID KEITH THOMPSON ( DOB: Apr-1982   From: Dec-2019   To: Jul-2023  )

Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964   From: Feb-2019   To: Sep-2019  )

Resigned Director: ADRIAN SU-MIN WONG (   From: Feb-2014   To: Apr-2015  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Jan-2003   To: Feb-2003  )

Resigned Secretary: RUTH BARNARD (   From: Nov-2021   To: Nov-2023  )

Resigned Secretary: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: Mar-2003   To: Apr-2003  )

Resigned Secretary: STEPHEN CHRISTOPHER HANDS (   From: Apr-2003   To: Nov-2021  )

Resigned Secretary: SUET BOEY LIM (   From: Apr-2003   To: Apr-2003  )

Resigned Secretary: TRUSEC LIMITED (   From: Jan-2003   To: Mar-2003  )

Persons of Significant Control:

Sembcorp Energy Uk Limited, Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-01)

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