UTILITYWISE PLC

Company number 05849580

31 officers / 29 resignations

GERRARD, Natalie Claire

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, United Kingdom, NE28 9EJ
• Role: Secretary
• Appointed on: 23 March 2018

WAUGH, Simon

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 1 November 2016

LAKER, Richard Stephen

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 23 March 2018

LYDON, Scott Michael

• Correspondence address: 16 Wesley Gardens, Consett, County Durham, DH8 9QE
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Director

MCCORRY, Julianne

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 31 December 2017

MCDONNELL, Jacqueline

• Correspondence address: 1 Moor Court, Whitburn, Tyne & Wear, SR6 7JU
• Role (Resigned): Secretary
• Appointed on: 10 January 2007
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Accounts Manager

RICHARDSON, Andrew

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 5 November 2014

THOMPSON, Pamela Jane

• Correspondence address: 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne And Wear, SR6 7XE
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Secretary

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2006
• Resigned on: 29 June 2006

ATTWELL, Steven

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 August 2015
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTTERFIELD, Simon Edward

• Correspondence address: Utilitywise House, 30-31 Long Row, South Shields, Tyne And Wear, United Kingdom, NE33 1JA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 July 2013
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILD-VILLIERS, Kathleen

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2017
• Resigned on: 3 October 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

COPELAND, Siona

• Correspondence address: 15 Harrow Street, Shiremoor, Shiremoor, Tyne And Wear, NE27 0QY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 June 2006
• Resigned on: 15 October 2006
• Nationality: British
• Occupation: Director

DAVIES, Debra Jane

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DENT, Michael Anthony

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEIGEN, Richard

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 May 2012
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Exec Director

FLATTERY, Brendan Peter

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2016
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAILES, Paul

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 May 2012
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

KEMPSTER, Jonathan

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKER, Richard Stephen

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2017
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYDON, Scott Michael

• Correspondence address: 16 Wesley Gardens, Consett, County Durham, DH8 9QE
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 20 July 2006
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXFIELD, Thomas Patrick

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 May 2012
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MIDDLETON, Jeremy Peter

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 October 2013
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Andrew

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2009
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIDAN, Richard Brinsley

• Correspondence address: 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 November 2015
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

THOMPSON, Geoffrey

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

THOMPSON, Geoffrey Adam

• Correspondence address: Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 1 October 2006
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Pamela Jane

• Correspondence address: 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne And Wear, SR6 7XE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 June 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

WEAVERS, Stephen Thomas

• Correspondence address: 63, Westbourne Ave, Bensham, Gateshead, Tyne And Wear, NE8 4NF
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 July 2006
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2006
• Resigned on: 29 June 2006