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UNITED UTILITIES ONE LIMITED

Company number 03308286

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Officers: 14 officers / 10 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

ASPIN, Philip Anthony

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role
Director
Date of birth
March 1968
Appointed on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARDINER, Simon Roger

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role
Director
Date of birth
May 1967
Appointed on
26 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
14 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3333298

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Company Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
27 January 1997
Resigned on
19 June 1997

APPLEWHITE, Peter Norman

Correspondence address
10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role Resigned
Director
Date of birth
July 1945
Appointed on
19 June 1997
Resigned on
1 June 2000
Nationality
British
Occupation
Company Secretary

CARMEDY, Michael

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 May 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
7 October 2009
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
19 June 1997
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLER, Timothy Peter

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 October 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
27 January 1997
Resigned on
19 June 1997

UU DIRECTORATE LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
7 October 2009