Utilitec Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTechnolog Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105738858People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-17
Show 38 historical appointments
AK
Amer KhayyatResigned director
Resigned 2026-02-06
MM
Michael Patrick MorganResigned director
Resigned 2025-04-01 · 1 yr · Director
WW
William WrightResigned director
Resigned 2023-05-26 · 2 yrs · Business Director
JP
Jacob PetkovichResigned director
Resigned 2023-05-26 · 1 yr · Finance Director
NL
Neuman Leverett IiiResigned director
Resigned 2023-05-26 · 3 yrs · Attorney
JS
John StroupResigned director
Resigned 2022-11-23 · Business
SK
Stephen KrullResigned director
Resigned 2022-11-23 · Attorney
HM
Henrik MonstedResigned director
Resigned 2022-11-23 · Finance
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JC
Jason ConleyResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JS
John StipancichResigned director
Resigned 2016-10-17 · 6 yrs · Vice President, General Counsel And Secr
CorpSquire Patton Boggs Secretarial Services LimitedResigned secretary
Resigned 2016-10-17 · 9 yrs
NF
Nigel FearnResigned director
Resigned 2014-04-30 · 10 yrs · Managing Director
SH
Stephen HowardResigned director
Resigned 2011-03-16 · 3 yrs · Director
PS
Paul SoniResigned director
Resigned 2008-09-10 · 8 yrs · Finance
JH
John HumphreyResigned director
Resigned 2008-09-10 · 8 yrs · Finance
DL
David LinerResigned director
Resigned 2008-09-10 · 8 yrs · Lawyer
JB
John BignallResigned secretary
Resigned 2008-09-10 · 8 yrs · Solicitor
JC
John CopeResigned director
Resigned 1999-12-13 · Company Director & Chairman
VM
Vanessa MccristallResigned director
Resigned 1997-09-01 · 13 yrs · Group Finance Director
SD
Resigned 1997-09-01 · 28 yrs · Operations Director
CY
Claude YonnetResigned director
Resigned 1997-04-23 · 13 yrs · Chief Executive
DC
Dean CumminsResigned director
Resigned 1996-09-20 · 1 yr · Executive Director
MH
Michael HirschfieldResigned director
Resigned 1996-09-20 · Finance Director
CM
Conor MckernanResigned director
Resigned 1996-09-20 · 1 yr · Irish
DA
Derek AblettResigned director
Resigned 1996-07-29 · 4 yrs · Company Director
PS
Peter SchaadResigned director
Resigned 1996-07-29 · 3 yrs · Company Director
JM
Resigned 1996-04-18 · 1 yr
MT
Matthew TawseResigned director
Resigned 1996-04-01 · 1 yr · Consultant
JD
John DickResigned director
Resigned 1993-12-31 · 2 yrs · Director
CW
Christopher WalshResigned director
Resigned 1991-03-06 · 5 yrs · Solicitor
RP
Ralph PercyResigned director
Resigned 1991-03-06 · 5 yrs · Chartered Surveyor
MC
Mark Cornwall JonesResigned director
Resigned 1991-03-06 · 5 yrs · Company Director
CR
Carl ReadResigned secretary
Resigned 1991-03-06 · 5 yrs
RC
Raymond CazaletResigned director
Resigned 1991-03-06 · 2 yrs · Company Director
HH
Henry HendersonResigned director
Resigned 1991-03-06 · 5 yrs · Stockbroker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active