UNITED UTILITIES INVESTMENTS (NO.2) LIMITED

Company number 02683062

31 officers / 27 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 20 February 2002

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

MURPHY, Brendan Francis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role: Director
• Date of birth: October 1970
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance / Treasury Manager

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: 23 October 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Secretary

CAESAR, Rupert Lionel

• Correspondence address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 30 April 1996
• Nationality: British

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 20 February 2002
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Secretary

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 31 January 1993
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: England

BAKER, John Russell

• Correspondence address: 205 Oxford Lane, Lees Summit, Missouri, Usa, 64063
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 31 January 1993
• Resigned on: 13 March 1996
• Nationality: American
• Occupation: Company Director

BARBER, Simon John

• Correspondence address: 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 February 2000
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Chartered Accountant

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: 16 August 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BECKITT, John William

• Correspondence address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 April 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Energy & Tel

BRYANT, Peter John

• Correspondence address: The Grange, Uppermill, Saddleworth, Lancashire, OL3 6HP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 January 1993
• Resigned on: 13 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Derick

• Correspondence address: 1a Victoria Park, Ellesmere Park, Eccles, M30 9HU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 June 1993
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Power Contracts Manager

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

COCKAYNE, Leslie Ronald

• Correspondence address: 27 Parsonage Road, Blackburn, Lancashire, BB1 9PG
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 January 1993
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: Industrial Marketing Mngr

CONNOR, Paul

• Correspondence address: 1 Munro Avenue, Orrell, Wigan, Lancashire, WN5 8RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 October 1995
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Finance Manager

COOPER, John

• Correspondence address: Hall End Farm, Lower Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 October 1993
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Financial Planning & Treasury

DAVIES, Geoffrey Ronald

• Correspondence address: 31 Sunningdale Drive, Thornton Cleveleys, Lancashire, FY5 5AD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 July 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Energy Sales & Gas Supplies Ma

DEERING, Jeremy Robert John

• Correspondence address: 1 Belgrave Place, Handbridge, Chester, Cheshire, CH4 7JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 October 1999
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director Norweb Plc

DEMPSTER, Charles Keith

• Correspondence address: 64a Marlborough Place, St Johns Wood, London, NW8 0PL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

DEMPSTER, Charles Keith

• Correspondence address: 64a Marlborough Place, St Johns Wood, London, NW8 0PL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

DIXON, Gary John

• Correspondence address: 15 Heathcote Gardens, Rudheath, Northwich, Cheshire, CW9 7JB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 July 1997
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Customer Service Manager

FALLON, Thomas John

• Correspondence address: 3 Pinewood, Bowdon, Cheshire, WA14 3JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 August 2005
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Treasurer

FAULKNER, Malcolm George

• Correspondence address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 October 1997
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Joseph Brian

• Correspondence address: 11a Lancaster Road, Salford, Greater Manchester, M6 8AQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 31 January 1993
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Electricity Marketing Mngr

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

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: 1 August 2006
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UU DIRECTORATE LIMITED

• Correspondence address: Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
• Role (Resigned): Director
• Appointed on: 20 February 2002
• Resigned on: 16 August 2005

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 15 May 2009