Cross Check

UNITED UTILITIES INTERNATIONAL LIMITED

Company Number

02344587

Private limited company
Active
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UU SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

GARDINER, Simon Roger

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

LEE, Robert James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

UU SECRETARIAT LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP United Kingdom

APPLEWHITE, Peter Norman

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Claypit Road Westminster Park Chester Cheshire CH4 7QX

FRANKS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Windrush Bell Street Hornton Banbury Oxfordshire OX15 6DB

RAYNER, Timothy Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Gravel Lane Wilmslow Cheshire SK9 6LQ

TETLOW, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ

APPLEWHITE, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Claypit Road Westminster Park Chester Cheshire CH4 7QX

BARON, Gary Lee

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

BATEY, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hayes Farm Ball Lane Kingsley Frodsham Cheshire WA6 8HP
Country of Residence
United Kingdom

BEESLEY, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fernyhalgh Court Preston PR2 9NJ
Country of Residence
United Kingdom

BELL, Leslie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

BELL, Leslie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cambridge Road Southport Merseyside PR9 9NQ
Country of Residence
United Kingdom

BOLAND, Robert Jerome

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Process Engineering
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Manchester Road Macclesfield Cheshire SK10 2EH
Country of Residence
England

BROOK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

CAPELL, Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryndar Langbank Drive Kilmacolm PA13 4PL
Country of Residence
Scotland

COLEMAN, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

CORNISH, Charles Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

COWAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Capital Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
Uk/England

DAVIES, Gareth Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP United Kingdom
Country of Residence
England

DEARDEN, Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Churchfields Croft Warrington Cheshire WA3 7JR

DOWDS, Andrew Mclean

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cleveland Road Lytham Lytham St. Annes Lancashire FY8 5JH

EDWARDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL
Country of Residence
United Kingdom

EDWARDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL
Country of Residence
United Kingdom

FERGUSON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fairways Court Shireburn Road Formby Liverpool L37 1QA
Country of Residence
United Kingdom

FERRY, Arthur Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowther Lodge Chester Road Sandiway Northwich Cheshire CW8 2DX

FLEMING, David Scott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Moor Lane Wilmslow Cheshire SK9 6BQ
Country of Residence
England

FRANKS, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Windrush Bell Street Hornton Banbury Oxfordshire OX15 6DB

FRASER, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

GEE, Martin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
United Kingdom

HODGKIN, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
England

KILGOUR, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dean Drive Bowden Cheshire WA14 3NE
Country of Residence
England

MICHAELSON, Allan Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hall Lane Sutton Lane Ends Macclesfield Cheshire SK11 0DU

PERRIE, James Miller

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
Country of Residence
England

United Utilities Plc

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
Haweswater House Lingley Green Avenue Lingley Mere Business Park, Great Sankey Warrington WA5 3LP England