CompaniesInTheUK

UTILITYWISE PLC

Company number 05849580 ·

Dissolved

4 officers / 27 resignations

NATALIE CLAIRE GERRARD

Secretary
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, UNITED KINGDOM, NE28 9EJ
Appointed
2018-03-23
Nationality
NATIONALITY UNKNOWN

MR SIMON WAUGH

Director
Correspondence address
200 ALDERSGATE ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
Appointed
2016-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1958

MR BRENDAN PETER FLATTERY

Director
Correspondence address
200 ALDERSGATE ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
Appointed
2016-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR RICHARD BRINSLEY SHERIDAN

Director
Correspondence address
200 ALDERSGATE ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
Appointed
2015-11-16
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MRS Debra Jane DAVIES

Director Resigned
Correspondence address
Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Appointed
2018-07-01
Resigned
2019-10-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1963

MR RICHARD STEPHEN LAKER

Secretary Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Appointed
2018-01-01
Resigned
2018-03-23
Nationality
NATIONALITY UNKNOWN

MRS Kathleen CHILD-VILLIERS

Director Resigned
Correspondence address
200 Aldersgate Aldersgate Street, London, Greater London, EC1A 4HD
Appointed
2017-02-01
Resigned
2019-10-03
Occupation
Director
Nationality
American
Country of residence
England
Date of birth
December 1965

MR Richard Stephen LAKER

Director Resigned
Correspondence address
200 Aldersgate Aldersgate Street, London, Greater London, EC1A 4HD
Appointed
2017-01-01
Resigned
2020-07-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

MRS JULIANNE MCCORRY

Secretary Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Appointed
2016-11-01
Resigned
2017-12-31
Nationality
NATIONALITY UNKNOWN

MR STEVEN ATTWELL

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Appointed
2015-08-12
Resigned
2016-08-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1969

MR JONATHAN KEMPSTER

Secretary Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2014-11-05
Resigned
2016-11-01
Nationality
NATIONALITY UNKNOWN

MR JEREMY PETER MIDDLETON

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2013-10-15
Resigned
2017-12-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR JONATHAN KEMPSTER

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2013-10-15
Resigned
2016-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR SIMON EDWARD BUTTERFIELD

Director Resigned
Correspondence address
UTILITYWISE HOUSE 30-31 LONG ROW, SOUTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE33 1JA
Appointed
2013-07-03
Resigned
2014-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1968

MR MICHAEL ANTHONY DENT

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2012-12-01
Resigned
2014-10-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

MR PAUL HAILES

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2012-05-10
Resigned
2018-01-30
Occupation
NON-EXEC DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR RICHARD FEIGEN

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2012-05-10
Resigned
2018-01-30
Occupation
NON-EXEC DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

MR THOMAS PATRICK MAXFIELD

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2012-05-10
Resigned
2017-02-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1949

MR ANDREW RICHARDSON

Secretary Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2010-06-01
Resigned
2014-11-05
Nationality
NATIONALITY UNKNOWN

MR ANDREW RICHARDSON

Director Resigned
Correspondence address
UTILITYWISE HOUSE 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, ENGLAND, NE28 9EJ
Appointed
2009-11-03
Resigned
2015-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1968

MR Geoffrey THOMPSON

Director Resigned
Correspondence address
Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Appointed
2008-01-22
Resigned
2018-01-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1962

JACQUELINE MCDONNELL

Secretary Resigned
Correspondence address
1 MOOR COURT, WHITBURN, TYNE & WEAR, SR6 7JU
Appointed
2007-01-10
Resigned
2010-06-01
Occupation
ACCOUNTS MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

MR Geoffrey Adam THOMPSON

Director Resigned
Correspondence address
Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
Appointed
2006-10-01
Resigned
2014-10-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1987

SCOTT LYDON

Secretary Resigned
Correspondence address
16 WESLEY GARDENS, CONSETT, COUNTY DURHAM, DH8 9QE
Appointed
2006-07-20
Resigned
2007-01-10
Occupation
DIRECTOR
Nationality
BRITISH

SCOTT LYDON

Director Resigned
Correspondence address
16 WESLEY GARDENS, CONSETT, COUNTY DURHAM, DH8 9QE
Appointed
2006-07-20
Resigned
2007-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1985

STEPHEN THOMAS WEAVERS

Director Resigned
Correspondence address
63, WESTBOURNE AVE, BENSHAM, GATESHEAD, TYNE AND WEAR, NE8 4NF
Appointed
2006-07-20
Resigned
2010-02-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1980

PAMELA JANE THOMPSON

Secretary Resigned
Correspondence address
2 SUNNISIDE TERRACE, CLEADON VILLAGE, SUNDERLAND, TYNE AND WEAR, SR6 7XE
Appointed
2006-06-29
Resigned
2006-07-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH

SIONA COPELAND

Director Resigned
Correspondence address
15 HARROW STREET, SHIREMOOR, SHIREMOOR, TYNE AND WEAR, NE27 0QY
Appointed
2006-06-29
Resigned
2006-10-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

PAMELA JANE THOMPSON

Director Resigned
Correspondence address
2 SUNNISIDE TERRACE, CLEADON VILLAGE, SUNDERLAND, TYNE AND WEAR, SR6 7XE
Appointed
2006-06-29
Resigned
2006-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

@UKPLC CLIENT DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2006-06-19
Resigned
2006-06-29
Nationality
OTHER

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2006-06-19
Resigned
2006-06-29
Nationality
BRITISH