Cross Check

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Company Number

02536732

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

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

TETLOW, John Richard

Role
Resigned
Secretary
Nationality
British

  1. 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

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

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

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

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

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

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

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

HANNON, David Mark

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
England

ILLINGWORTH, Sarah Louise

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

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

MCADAM, Stephen Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Fairmead Knutsford Cheshire WA16 8LS

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

PLENDERLEITH, Ian John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kaja Tn 6a Tallinn Estonia

PRESCOTT, Andrew

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

RAYNER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dicklow Cob Farm Lower Withington Cheshire SK11 9EA

STARLING, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Ogden Road Bramhall Stockport SK7 1HG

TETLOW, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth Macclesfield Cheshire SK11 9RQ
Country of Residence
United Kingdom

THIAN, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
15a Princes Gate Mews London SW7 2PS

TREGASKIS, Gordon Joseph Martin

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 6-7 St Jame's Park Moo 6 Tambon Pong Ampheur Banglamung Jangwat Chonburi Bangkok FOREIGN Thailand

TREGASKIS, Gordon Joseph Martin

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Resigned as Director

Correspondence Address
82-62 The Noble Sukhumvit Soi 63 Sub Soi 10110 Bangkok

WATERS, Gordon Arthur Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Corbett Avenue Droitwich Worcestershire WR9 7BE

WELLER, Timothy Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9 Spencer Road East Molesey Surrey KT8 0SP
Country of Residence
England

WERNHAM, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Secretariat Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Thelwall New Road Thelwall Warrington Cheshire WA4 2HR

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