UNITED UTILITIES UTILITY SOLUTIONS LIMITED

Company number 02268728

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
• Appointed before: 14 November 1992
• 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: 57 Nantwich Road, Middlewich, Cheshire, CW10 9HD
• 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
• Appointed before: 14 November 1992
• 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: British
• 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
• Appointed before: 14 November 1992
• 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