UTILX LIMITED officers and directors : Companies House Number 02083272

VICE PRESIDENT OF FUNDING AND ACCOUNTING PETER JOHN FRENCH

Director

Correspondence address: FRIDAY LEGAL HOUSE MEDLICOTT CLOSE, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN18 9NF

Appointed: 2010-08-20
Occupation: ACCOUNTANT
Nationality: U.S.
Country of residence: U.S.
Date of birth: March 1966

NR JACOB HENDRIK STEL

Director

Correspondence address: 16 STERLING DRIVE, DANVILLE, CALIFORNIA 94526, USA

Appointed: 2005-12-30
Occupation: VICE PRESIDENT
Nationality: NETHERLANDS
Country of residence: USA
Date of birth: February 1945

MR DOUGLAS SIMON ILES

Secretary

Correspondence address: 31 LONGFELLOW DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9XD

Appointed: 1999-03-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

PETER BRINK

Director Resigned

Correspondence address: OAK HOUSE 5 MEDLICOTT CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 9NF

Appointed: 2010-08-26
Resigned: 2011-07-26
Occupation: SENIOR VICE PRESIDENT FINANCE AND ADMINISTRATION
Nationality: USA
Country of residence: TEXAS/USA
Date of birth: February 1971

GERALD WAYNE HARDT

Director Resigned

Correspondence address: 9427 S 233RD PL KENT, WASHINGTON, UNITED STATES, 98031

Appointed: 2009-11-09
Resigned: 2010-08-20
Occupation: VICE PRESIDENT OF FINANCE
Nationality: UNITED STATES
Country of residence: UNITED STATES
Date of birth: January 1969

JOHN HIGGINS

Director Resigned

Correspondence address: 10900 NE FOURTH STREET, SUITE 1900 BELLEVUE, WASHINGTON 98004, UNITED STATES

Appointed: 2004-04-05
Resigned: 2005-12-30
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Date of birth: September 1965

TOM VAN HORN

Director Resigned

Correspondence address: 9501 SE 5TH STREET, BELLEVUE, WASHINGHTON 98004, US

Appointed: 2003-03-06
Resigned: 2009-11-02
Occupation: COMPANY PRES
Nationality: USA
Date of birth: July 1962

COLIN MARK TICKLE

Director Resigned

Correspondence address: 14 HAMBLETON CLOSE, OAKHAM, RUTLAND, LE15 6FY

Appointed: 1999-03-31
Resigned: 2004-04-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

CEO WILLIAM MOREY WEISFIELD

Director Resigned

Correspondence address: 3629 WEST MERCER WAY, MERCER ISLAND, WA 98040 WASHINGTON, USA

Appointed: 1998-11-20
Resigned: 2003-02-09
Occupation: CHAIRMAN OF THE BOARD DIRECTOR
Nationality: USA
Date of birth: September 1941

COLIN MARK TICKLE

Secretary Resigned

Correspondence address: 13 HILLTOP DRIVE, OAKHAM, LEICESTERSHIRE, LE15 6NF

Appointed: 1998-04-01
Resigned: 1999-03-31
Nationality: BRITISH
Date of birth: May 1962

ROBERT BAILEY

Director Resigned

Correspondence address: 3 OBTHORPE LANE, THURLBY, BOURNE, LINCOLNSHIRE, PE10 0ES

Appointed: 1997-01-30
Resigned: 1999-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

CRAIG DAVIES

Director Resigned

Correspondence address: 1340-217TH SOUTH STREET, ISSAQUAH, WASHINGTON, USA, 98029

Appointed: 1996-02-01
Resigned: 1998-10-30
Occupation: DIRECTOR
Nationality: US
Date of birth: January 1943

ANTHONY JOHN WILKINSON

Director Resigned

Correspondence address: 8 WOODFIELD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6DJ

Appointed: 1993-10-20
Resigned: 1997-01-30
Occupation: DIRECTOR/GENERAL MANAGER
Nationality: BRITISH
Date of birth: January 1943

GRANVILLE WALTER HOLMAN

Director Resigned

Correspondence address: 401 TROWBRIDGE LANE, FOLSOM, CALIFORNIA, USA, 95630

Appointed: 1993-10-13
Resigned: 1996-01-01
Occupation: CHAIRMAN OF THE BOARD
Nationality: US CITIZEN
Date of birth: July 1929

MANAGING DIRECTOR JOSEPH HENRY ENENBACH

Director Resigned

Correspondence address: 31 LURLINE GARDENS, LONDON, SW11 4DB

Appointed: 1992-11-30
Resigned: 1993-10-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1947

ADMINISTRATOR GLYNIS ROSEMARY PROCTOR

Secretary Resigned

Correspondence address: 144 SHIRE ROAD, CORBY, NORTHAMPTONSHIRE, NN17 2JS

Appointed: 1992-11-30
Resigned: 1998-03-31
Nationality: BRITISH

PRESIDENT CEO JOHN POTTER

Director Resigned

Correspondence address: 1440 PALM AVENUE, S W SEATTLE, WASHINGTON 98116, USA, FOREIGN

Appointed: 1992-11-30
Resigned: 1993-10-11
Occupation: PRESIDENT C E O UTILX CORPORATION USA
Nationality: USA CITIZEN
Date of birth: October 1945

FINANCIAL CONTROLLER MICHAEL DENNIS BUXTON

Director Resigned

Correspondence address: 16 STONEPIT DRIVE, COTTINGHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8XY

Appointed: 1992-11-30
Resigned: 1997-11-28
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: January 1946

FINANCIAL CONTROLLER MICHAEL DENNIS BUXTON

Director Resigned

Correspondence address: 16 STONEPIT DRIVE, COTTINGHAM, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8XY

Appointed: 1992-11-30
Resigned: 1997-11-28
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Date of birth: January 1946