Cross Check

UTILITY MASTERS LIMITED

Company Number

03973625

Private limited company
Dissolved
OverviewPeopleRelated
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England

CHARLOT, Jerome Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
Denmark

LAMBETH, Trevor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Schneider Electric Limited Stafford Park 5 Telford Shropshire TF3 3BL
Country of Residence
England

WILHITE, Stephen Todd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
10350 Ormsby Park Place Suite 400 Lousville Kentucky 40233 United States
Country of Residence
United States

MCCLARNON, Shaun Peter

Role
Resigned
Secretary
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BROWN, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

HIGGINS, Gavin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
Scotland

MCCLARNON, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
England

MCCLARNON, Shaun Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
England

MCGHIE, James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
England

MCGHIE, Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
England

NORTHROP, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
United Kingdom

PATTINSON, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
England

WHAITES, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

M&C Energy Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Salmon Fields Business Village Royton Oldham OL2 6HT England