UTILITY TECHNICAL SERVICES LIMITED officers and directors : Companies House Number 02963703

Andrew James MURDOCH

Secretary

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2023-10-06

Andrew James GILLESPIE

Director

Correspondence address: 3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER

Appointed: 2023-02-28
Nationality: British
Country of residence: England
Date of birth: May 1969

William BROWNLIE

Director

Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107

Appointed: 2023-02-28
Occupation: Senior Vice President, Chief Engineer
Nationality: American
Country of residence: United States
Date of birth: June 1953

MR GARY RICHARD YOUNG

Director

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2000-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1960

Preston HOPSON III

Secretary Resigned

Correspondence address: 3475 E. Foothill Boulevard, Pasadena, California, United States, 91107

Appointed: 2023-02-28
Resigned: 2023-10-06

Karen Lorraine ATTERBURY

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2022-05-09
Resigned: 2023-02-28
Occupation: Director And Company Secretary
Nationality: British
Country of residence: England
Date of birth: February 1976

Karen Lorraine ATTERBURY

Secretary Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2022-05-09
Resigned: 2023-02-28

Judith COTTRELL

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2020-04-30
Resigned: 2023-02-28
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1971

MR David Joseph GORMLEY

Director Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2018-12-04
Resigned: 2022-02-04
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1963

MR David Joseph GORMLEY

Secretary Resigned

Correspondence address: 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH

Appointed: 2018-12-04
Resigned: 2022-02-04

MR NICHOLAS ROWE

Director Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH

Appointed: 2017-09-01
Resigned: 2018-12-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1958

DR ALAN STEPHEN HEARNE

Director Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2011-10-03
Resigned: 2017-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

MR NICHOLAS ROWE

Secretary Resigned

Correspondence address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

Appointed: 2008-09-25
Resigned: 2018-12-04
Occupation: CORPORATE SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

APRIL RIGBY

Secretary Resigned

Correspondence address: BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP

Appointed: 1998-04-06
Resigned: 2008-09-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

PETER BURL DOWEN

Director Resigned

Correspondence address: DUNSTER HOUSE, THE AVENUE, DURHAM CITY, DURHAM, DH1 4DX

Appointed: 1998-04-06
Resigned: 2011-09-30
Occupation: ARCHITECT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

APRIL RIGBY

Director Resigned

Correspondence address: BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP

Appointed: 1998-04-06
Resigned: 2000-11-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: August 1961

KATHLEEN MARIE TROW

Director Resigned

Correspondence address: 4 HERMITAGE PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 3JZ

Appointed: 1997-03-04
Resigned: 1998-04-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

SPENCER COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: SCORPIO HOUSE 102 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ

Appointed: 1994-08-31
Resigned: 1994-08-29
Nationality: BRITISH

SPENCER COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: SCORPIO HOUSE 102 SYDNEY STREET, CHELSEA, LONDON, SW3 6NJ

Appointed: 1994-08-31
Resigned: 1994-08-29
Nationality: BRITISH

SPENCER COMPANY FORMATIONS (DELAWARE) INC

Nominee Director Resigned Corporate

Correspondence address: 25 GREYSTONE MANOR, LEWES, DELAWARE, UNITED STATES OF AMERICA, 19958

Appointed: 1994-08-31
Resigned: 1994-08-29
Nationality: BRITISH

KATHLEEN MARIE TROW

Secretary Resigned

Correspondence address: 4 HERMITAGE PARK, CHESTER LE STREET, COUNTY DURHAM, DH3 3JZ

Appointed: 1994-08-29
Resigned: 1998-04-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH

STUART WILLIAM TROW

Director Resigned

Correspondence address: BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP

Appointed: 1994-08-29
Resigned: 2000-06-30
Occupation: TECHNICAL MANAGEMENT CONSULTAN
Nationality: BRITISH
Date of birth: February 1955