Company information:
Utilyx Asset Management Projects Limited (No: 06900472)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 05-Aug-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Jun-2018 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2009 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Nov-2015 To: Jan-2017 )
Resigned Director: MARIE-CLAIRE KATERINA HAINES ( From: May-2009 To: May-2009 )
Resigned Director: SIMON HAWKE ( DOB: Oct-1977 From: Dec-2014 To: Nov-2015 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Jan-2017 To: May-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972 From: Jul-2013 To: Apr-2014 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: MITIE ADMINISTRATION 1 LIMITED ( From: May-2009 To: Jan-2012 )
Resigned Director: MITIE ADMINISTRATION 2 LIMITED ( From: May-2009 To: Jan-2012 )
Resigned Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961 From: Nov-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: May-2009 To: Jul-2013 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: Jun-2018 )
Resigned Director: RICHARD MARK STOKES ( DOB: Oct-1969 From: May-2013 To: May-2015 )
Resigned Director: MICHAEL ANTHONY TIVEY ( DOB: Oct-1970 From: May-2009 To: May-2013 )
Persons of Significant Control:
Utilyx Asset Management Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)