UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Company number 02536732

35 officers / 32 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Active): Secretary
• Appointed on: 30 September 2001

HANNON, David Mark

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): 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 (Active): Director
• Appointed on: 19 August 2011

UK Limited Company What's this?

• Registration number: 3333298

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 30 September 2001
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed before: 4 September 1992
• Resigned on: 24 October 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: 10 March 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 May 2000
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEESLEY, Martin Geoffrey

• Correspondence address: 3 Fernyhalgh Court, Preston, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Leslie Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 January 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 July 2003
• Resigned on: 5 December 2007
• 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: 14 June 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

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: 12 May 2008
• 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: 30 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

DOWDS, Andrew Mclean

• Correspondence address: 15 Cleveland Road, Lytham, Lytham St. Annes, Lancashire, FY8 5JH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 December 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FERGUSON, Robert James

• Correspondence address: 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 October 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLEMING, David Scott

• Correspondence address: 67 Moor Lane, Wilmslow, Cheshire, SK9 6BQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 January 2002
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GEE, Martin Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 13 August 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ILLINGWORTH, Sarah Louise

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, 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

KILGOUR, David John

• Correspondence address: 2 Dean Drive, Bowden, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 December 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCADAM, Stephen Frederick

• Correspondence address: 1 Fairmead, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 September 1992
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Chartered Accountant

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: 18 May 2009
• Resigned on: 8 October 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Group Head Of Finance

PLENDERLEITH, Ian John Alexander

• Correspondence address: Kaja Tn 6a, Tallinn, Estonia
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 May 2008
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Company Director

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: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 1997
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Solicitor

STARLING, Kevin

• Correspondence address: 11a Ogden Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 April 2007
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Company Director

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: 10 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 4 September 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Group Chief Executive

TREGASKIS, Gordon Joseph Martin

• Correspondence address: House 6-7 St Jame's Park Moo 6, Tambon Pong Ampheur Banglamung, Jangwat Chonburi, Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 October 2002
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Barrister

TREGASKIS, Gordon Joseph Martin

• Correspondence address: 82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 4 September 1992
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Barrister

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 July 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WERNHAM, Anthony

• Correspondence address: 105 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2HR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 10 March 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Secretariat Manager

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