UTILITY DATA SERVICES LIMITED officers and directors : Companies House Number 03492015

Amer KHAYYAT

Director Active

Correspondence address: Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom, DE4 4FY

Appointed: 2026-02-06
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1978

Michael Patrick MORGAN

Director Active

Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

Appointed: 2025-04-01
Nationality: American
Country of residence: United States
Date of birth: May 1970

Neuman LEVERETT III

Director Active

Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

Appointed: 2023-05-26
Nationality: American
Country of residence: United States
Date of birth: November 1972

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate

Correspondence address: Rutland House 148 Edmund Street, Birmingham, England, B3 2JR

Appointed: 2016-10-17

Stephen Jason DRURY

Director Active

Correspondence address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF

Appointed: 2003-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1969

Jacob Ryan, Mr. PETKOVICH

Director Resigned

Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States

Appointed: 2023-05-26
Resigned: 2025-04-01
Nationality: American
Country of residence: United States
Date of birth: November 1973

William Douglas WRIGHT

Director Resigned

Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473

Appointed: 2023-05-26
Resigned: 2026-01-09
Nationality: American
Country of residence: United States
Date of birth: July 1970

John STROUP

Director Resigned

Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473

Appointed: 2022-11-23
Resigned: 2023-05-26
Nationality: American
Country of residence: United States
Date of birth: May 1966

Henrik MONSTED

Director Resigned

Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States

Appointed: 2022-11-23
Resigned: 2023-05-26
Nationality: Danish
Country of residence: Denmark
Date of birth: May 1975

Stephen Keith KRULL

Director Resigned

Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473

Appointed: 2022-11-23
Resigned: 2023-05-26
Nationality: American
Country of residence: United States
Date of birth: January 1965

MR Jason Phillip CONLEY

Director Resigned

Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240

Appointed: 2017-04-17
Resigned: 2022-11-23
Nationality: American
Country of residence: United States
Date of birth: August 1975

Robert Christopher CRISCI

Director Resigned

Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240

Appointed: 2017-04-17
Resigned: 2022-11-23
Nationality: American
Country of residence: United States
Date of birth: July 1975

MR John Kenneth STIPANCICH

Director Resigned

Correspondence address: Roper Technologies 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240

Appointed: 2016-10-17
Resigned: 2022-11-23
Nationality: American
Country of residence: United States
Date of birth: October 1968

MR Nigel Charles FEARN

Director Resigned

Correspondence address: Technolog House Ravenstor Road, Wirksworth, Derbyshire, United Kingdom, DE4 4FY

Appointed: 2014-04-30
Resigned: 2024-10-01
Nationality: United Kingdom
Country of residence: United Kingdom
Date of birth: April 1963

LINER David Brant, Liner LINER

Director Resigned

Correspondence address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa

Appointed: 2008-09-10
Resigned: 2016-10-17
Nationality: Usa
Country of residence: Usa
Date of birth: September 1955

MR John BIGNALL

Secretary Resigned

Correspondence address: Coombe Farm Coombe Lane, Naphill, Bucks, HP14 4QR

Appointed: 2008-09-10
Resigned: 2016-10-17
Nationality: British

Paul Joseph SONI

Director Resigned

Correspondence address: 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa

Appointed: 2008-09-10
Resigned: 2017-04-17
Nationality: American
Country of residence: United States
Date of birth: October 1958

John Reid HUMPHREY

Director Resigned

Correspondence address: 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa

Appointed: 2008-09-10
Resigned: 2017-04-17
Nationality: American
Country of residence: Usa
Date of birth: September 1965

Stephen HOWARD

Director Resigned

Correspondence address: Cedar Croft, Barrack Road, Apperknowle, Sheffield, S18 4AU

Appointed: 2003-01-31
Resigned: 2014-05-02
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1963

Vanessa MCCRISTALL

Director Resigned

Correspondence address: Randelstone House, Monyash Road Over Haddon, Bakewell, Derbyshire, DE45 1JE

Appointed: 2003-01-31
Resigned: 2010-09-15
Nationality: British
Country of residence: Great Britain
Date of birth: February 1964

Stephen Jason DRURY

Secretary Resigned

Correspondence address: 400 Old Road, Chesterfield, Derbyshire, S40 3QF

Appointed: 1998-03-19
Resigned: 2008-09-10
Nationality: British

MR Claude YONNET

Director Resigned

Correspondence address: The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH

Appointed: 1998-03-19
Resigned: 2011-03-16
Nationality: French
Country of residence: Great Britain
Date of birth: April 1955

YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 1998-01-13
Resigned: 1998-03-19

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 1998-01-13
Resigned: 1998-03-19