Advanced company searchLink opens in new window

UNITED UTILITIES UTILITY SOLUTIONS LIMITED

Company number 02268728

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

HANNON, David Mark

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role
Director
Date of birth
May 1976
Appointed on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

ILLINGWORTH, Sarah Louise

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role
Director
Date of birth
July 1977
Appointed on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role
Director
Appointed on
19 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3333298

BENSON, Bernard

Correspondence address
5 Cherington Road, Cheadle, Cheshire, SK8 1LN
Role Resigned
Secretary
Resigned on
16 May 1994
Nationality
British

DUFTY, Kevan

Correspondence address
29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
Role Resigned
Secretary
Appointed on
16 May 1994
Resigned on
31 October 1994
Nationality
British

GILMORE, Jane Lawton

Correspondence address
Roslyn, Newcastle Road, Balterley Heath, Crewe, Cheshire, CW2 5PY
Role Resigned
Secretary
Appointed on
17 November 1997
Resigned on
1 June 2000
Nationality
British

NEWSOME, Michael John

Correspondence address
10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
9 April 1996
Nationality
British

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
17 November 1997
Nationality
British

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
30 July 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Deputy Secretary

BRADBURY, Martin Frederick

Correspondence address
Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
4 January 2007
Resigned on
18 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director, Utility Sol

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 July 2003
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CAPELL, Paul Warwick

Correspondence address
Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
Role Resigned
Director
Date of birth
January 1957
Appointed on
8 August 2007
Resigned on
27 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Engineer

COLEMAN, Douglas William

Correspondence address
No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 June 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Director

CORNISH, Charles Thomas

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

DEADMAN, Clive Anthony George

Correspondence address
Cuddington House, Norley Road, Cuddington, Cheshire, CW8 2TB
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 May 2009
Resigned on
10 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 February 2001
Resigned on
30 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FAULKNER, Malcolm George

Correspondence address
14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
Role Resigned
Director
Date of birth
August 1944
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

FRASER, Steven Richard

Correspondence address
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
Role Resigned
Director
Date of birth
November 1975
Appointed on
8 August 2007
Resigned on
27 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Md Uu Energy & Contracting Ser

MARSDEN, Christopher John

Correspondence address
Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 February 2001
Resigned on
13 September 2004
Nationality
British
Occupation
Managing Director Energy Servi

MCAULAY, Ian James, Dr

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 August 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRIE, James Miller

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 April 2008
Resigned on
8 October 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Group Head Of Finance

PRESCOTT, Andrew

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
December 1975
Appointed on
20 October 2010
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAYNER, Timothy Michael

Correspondence address
42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 December 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Solicitor

TETLOW, John Richard

Correspondence address
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
28 August 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary

WATERS, Gordon Arthur Ivan

Correspondence address
10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 February 2001
Resigned on
24 December 2006
Nationality
British
Occupation
Managing Director Contract Sol

WILSON, Brian Joseph

Correspondence address
10 Edgemoor Park Road, Bowdon, Altrincham, Cheshire, WA14 3JN
Role Resigned
Director
Date of birth
December 1944
Resigned on
13 November 1995
Nationality
British
Occupation
Finance Director

UU DIRECTORATE LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role Resigned
Director
Appointed on
29 April 2011
Resigned on
19 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3354182

UU DIRECTORATE LIMITED

Correspondence address
Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
Role Resigned
Director
Appointed on
10 June 2000
Resigned on
12 February 2001