UNITED UTILITIES GROUP PLC

Company number 06559020

38 officers / 26 resignations

GARDINER, Simon Roger

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

ASPIN, Philip Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

BEARDMORE, Louise

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

BUTTERWORTH, Liam David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 June 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

GOLIGHER, Alison Jane Patricia

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

HAYWARD, Clare Elizabeth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

HIGGINS, David Hartmann, Sir

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 13 May 2019
• Nationality: British,Australian
• Country of residence: Australia
• Identity verification due: 18 November 2025

LEWIS, Michael David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

SHAILER, Kathleen Mary

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

WEBB, Douglas Russell

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

WYATT, Marina May

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

KEEVIL, Thomas Stephen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 31 March 2011
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2008
• Resigned on: 17 April 2008

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 April 2008
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom

BROADHURST, Norman Neill

• Correspondence address: 26 Darwin Court, Gloucester Avenue, London, NW1 7BG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 April 2008
• Resigned on: 25 July 2008
• Nationality: British

CARTER, Stephen Andrew, Lord

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2014
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom

CLARE, Mark Sydney

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2013
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom

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: 29 April 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom

EVANS, Richard Harry

• Correspondence address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 April 2008
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England

FRASER, Steven Richard

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 August 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom

GARDINER, Simon Roger

• Correspondence address: York House, Wyche Lane Bunbury, Tarporley, Cheshire, CW6 9PD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 April 2008
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom

GREEN, Philip Nevill

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom

HEIDEN, Paul

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 April 2008
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: United Kingdom

HOULDEN, John Russell

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2010
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom

JONES, David Harold

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 April 2008
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England

KEEVIL, Thomas Stephen

• Correspondence address: Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 April 2008
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England

KRIBBEN, Kathrin Ann Illa Carola Renate Ruth

• Correspondence address: 34 Draymans Court, 41 Stockwell Green, London, SW9 9QE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 April 2008
• Resigned on: 17 April 2008
• Nationality: German

MAY, Brian Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2012
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom

MCADAM, John David Gibson, Dr

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2008
• Resigned on: 31 December 2019
• Nationality: British

MOGFORD, Steven Lewis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 January 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2008
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom

PINDER, John Andrew

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 2008
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom

ROWE, Paulette Georgina

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2017
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom

SALMON, Nicholas Robin

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 April 2008
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England

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