UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED

Company number 02380227

37 officers / 34 resignations

UU SECRETARIAT LIMITED

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

ARMSTORONG, Robert David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role: Director
• Date of birth: November 1949
• Appointed on: 9 March 2005
• Nationality: British
• Occupation: Managing Director Customer Sal

HERON, Allan

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role: Director
• Date of birth: June 1962
• Appointed on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 30 September 2001
• Nationality: British

CAESAR, Rupert Lionel

• Correspondence address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
• Role (Resigned): Secretary
• Appointed before: 18 November 1992
• Resigned on: 9 April 1996
• Nationality: British

GILMORE, Jane Lawton

• Correspondence address: 57 Nantwich Road, Middlewich, Cheshire, CW10 9HD
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 1 March 2000
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 17 November 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: 19 September 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 September 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Deputy Secretary

BECKITT, John William

• Correspondence address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2000
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Energy & Tel

BOOTH, Linda Margaret

• Correspondence address: 52 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 January 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Hr Director

COWAN, Andrew David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2005
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: Uk/England
• Occupation: Capital Delivery Director

DAVIES, Stephen

• Correspondence address: 7 Barn Hey Drive, Farington Moss Leyland, Preston, Lancashire, PR26 6QX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2000
• Resigned on: 24 August 2003
• Nationality: British
• Occupation: Electrician

DEARDEN, Joseph Francis

• Correspondence address: 145 Penstone Court Bordeaux House, Chandlery Way Century Wharf, Cardiff, CF10 5NP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 2000
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Financial Controller

FAULKNER, David Mark

• Correspondence address: 76 Kenmore Road, Whitefield, Manchester, M45 8FS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 September 2006
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 December 2000
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Peter

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 3 September 2003
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Retired

HINDLEY, James

• Correspondence address: 1 Woodlands Close, Stanwix, Carlisle, Cumbria, CA3 9BS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 September 2003
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Retired

HODGKINSON, John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 12 December 2000
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Sole Trader

LEIGH, John Alfred

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 September 2003
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MARSLAND, Anthony Frederick

• Correspondence address: 3 Warren Close, Denton, Manchester, M34 2DT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 12 December 2000
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Retired

MAYERS, Hugh

• Correspondence address: 37 Countess Road, Macclesfield, Cheshire, SK11 8RX
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 1 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Retired

NEWELL, Priscilla Jane

• Correspondence address: 69 Moore Park Road, Fulham, London, SW6 2HH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 February 2000
• Resigned on: 31 March 2005
• Nationality: British & New Zealad
• 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: 9 September 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Solicitor

RICHARDSON, Pauline Elizabeth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 September 2006
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Company Director

SCOTT, David

• Correspondence address: 26 Merchants Quay, Salford, Lancashire, M5 2XR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Human Resources Director

SUGDEN, Malcolm Graeme

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 2006
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN WEERDENBURG, Andreas Johannes Hendricus

• Correspondence address: 7 Earle Street, Ashton Under Lyne, Lancashire, OL7 0EL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 2 September 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Retired

VAN WEERDENBURG, Andreas Johannes Hendricus

• Correspondence address: 7 Earle Street, Ashton Under Lyne, Lancashire, OL7 0EL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 2000
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Project Manager

WELLS, George

• Correspondence address: 29 Blunt Street, Carlisle, Cumbria, CA2 5LT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Retired

WITHERINGTON, Peter Damian

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Greatsankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 April 2007
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Safety And Quality Auditor

WITHERINGTON, Peter Damian

• Correspondence address: 280 Lightbowne Road, Moston, Manchester, Lancashire, M40 5HQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 September 2003
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Safety And Quality Auditor

WOOD, George Davidson

• Correspondence address: 53 The Mount, Papcastle, Cockermouth, Cumbria, CA13 0JZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 March 2000
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Planning Engineer

WORTH, Melvyn Henry

• Correspondence address: 6 Haverigg Gardens, Walney Island, Barrow In Furness, Cumbria, LA14 3TH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2000
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Electrician

NORTH WEST ELECTRICITY LIMITED

• Correspondence address: PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA
• Role (Resigned): Director
• Appointed before: 18 November 1992
• Resigned on: 9 September 1998