UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED

Company number 06340481

18 officers / 13 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role: Secretary
• Appointed on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3333298

BARON, Gary Lee

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role: Director
• Date of birth: June 1981
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEE, Martin Anthony

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role: Director
• Date of birth: December 1977
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNON, David Mark

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role: Director
• Date of birth: May 1976
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• 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: 19 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3333298

DAVIES, Paul Anthony

• Correspondence address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 25 March 2008
• Nationality: British

KEEVIL, Thomas Stephen

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 31 March 2011
• Nationality: Other

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 29 August 2007

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 August 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

CORNISH, Charles Thomas

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 August 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, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

ILLINGWORTH, Sarah Louise

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 April 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALONEY, Colin Philip

• Correspondence address: Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 August 2007
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCAULAY, Ian James, Dr

• Correspondence address: Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 May 2009
• 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, Cheshire, 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, Cheshire, 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2007
• Resigned on: 29 August 2007

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