Cross Check

UNITED UTILITIES PROPERTY SERVICES LIMITED

Company Number

02380021

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

HILL, Darren Antony

Date of Birth
Role
Active
Director
Occupation
Head Of Property / Lawyer
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

OBERG, Anna Rachel

Date of Birth
Role
Active
Director
Occupation
Accountant
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

UTTLEY, Jason Robin Michael

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

CAESAR, Rupert Lionel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Aldwick Avenue Didsbury Manchester M20 6JL

GILMORE, Jane Lawton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Nantwich Road Middlewich Cheshire CW10 9HD

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

CUNLIFFE, Andrew James

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

DEEHAN, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Woodlea Altrincham Cheshire WA15 8WH
Country of Residence
England

GARDINER, Simon Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

KNIGHT, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate Mews Chelford Road Ollerton Knutsford Cheshire WA16 8RD
Country of Residence
England

MAIDEN, Douglas James

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

MCCLOSKEY, Patrick Eugene

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Facilities &
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norwood Bexton Lane Knutsford Cheshire WA16 9AD
Country of Residence
England

PADLEY, Martin

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

RAYNER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Gravel Lane Wilmslow Cheshire SK9 6LQ

STEER, Paula Marie

Date of Birth
Role
Resigned
Director
Occupation
Commercial Property Manager
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

STEVENS, Maurice Martin

Date of Birth
Role
Resigned
Director
Occupation
Facilities Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
225 Buxton Road Disley Stockport Cheshire SK12 2LZ

TAYLOR, Sian

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

WHITTLE, Lucy

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
Country of Residence
United Kingdom

NORTH WEST ELECTRICITY LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
PO BOX 14 410 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7GA

NORWEB ELECTRICITY LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
Talbot Road Old Trafford Manchester M16 0HQ

UU DIRECTORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

UU DIRECTORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dawson House Great Sankey Warrington Cheshire WA5 3LW

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 Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP United Kingdom