UTILISOFT LIMITED

Company number 02931236

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23 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role Active
Secretary
Appointed on
13 April 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
SC210264

GALATI, Philip

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Active
Director
Date of birth
September 1964
Appointed on
13 April 2017
Nationality
American
Country of residence
United States
Occupation
None

GOSLING, Steven Paul

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Active
Director
Date of birth
August 1967
Appointed on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Andrew Michael

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Active
Director
Date of birth
August 1975
Appointed on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIRST, Matthew Christopher

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Active
Director
Date of birth
June 1977
Appointed on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Gillian Carole

Correspondence address
23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD
Role Resigned
Secretary
Appointed on
20 May 1994
Resigned on
3 December 1997

EVANS, Martin Hugh

Correspondence address
23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD
Role Resigned
Secretary
Appointed on
3 December 1997
Resigned on
18 August 1999

GOSLING, Steven Paul

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Resigned
Secretary
Appointed on
20 June 2014
Resigned on
13 April 2017

MAKINSON, Nicholas John

Correspondence address
Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN
Role Resigned
Secretary
Appointed on
18 August 1999
Resigned on
20 June 2014

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
20 May 1994
Resigned on
20 May 1994

ATKIN, John Duncan

Correspondence address
20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 June 2000
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARNES, Anthony Paul

Correspondence address
Phoenix Park, Blackburn, Lancashire, BB1 5RW
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 June 2010
Resigned on
10 November 2010
Nationality
British
Country of residence
Uk
Occupation
Director

EVANS, Martin Hugh

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 June 2014
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Martin Hugh

Correspondence address
Thorpe Green Barn, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 May 1994
Resigned on
5 September 2012
Nationality
British
Country of residence
England
Occupation
Computer Consultant

FURNESS, John Harry

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 June 2014
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GRANT, John Heatcoat

Correspondence address
Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN
Role Resigned
Director
Date of birth
October 1976
Appointed on
27 March 2014
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Andrew Michael

Correspondence address
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, England, PR7 6TE
Role Resigned
Director
Date of birth
August 1975
Appointed on
10 May 2013
Resigned on
13 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ICETON, Janette Lynn

Correspondence address
Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 June 2015
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON-SMITH, Timothy David

Correspondence address
Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2010
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KENNEDY, Nicholas Benson

Correspondence address
Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, United Kingdom, PR6 7EN
Role Resigned
Director
Date of birth
January 1980
Appointed on
18 June 2010
Resigned on
22 October 2013
Nationality
British
Country of residence
Uk
Occupation
Chief Financial Officer

KENNEDY, Peter Benson

Correspondence address
Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 December 1997
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Michael Thomas

Correspondence address
2 Rowen Park, Blackburn, Lancashire, BB2 7BE
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 February 1998
Resigned on
9 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
20 May 1994
Resigned on
20 May 1994