UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED

Company number 02381766

26 officers / 21 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 1 June 2000

DAVIES, Gareth Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role: Director
• Date of birth: September 1969
• Appointed on: 29 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GARDINER, Simon Roger

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANNON, David Mark

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

CAESAR, Rupert Lionel

• Correspondence address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
• Role (Resigned): Secretary
• Appointed before: 22 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 June 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: 9 September 1998
• Resigned on: 1 June 2000
• 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: 25 January 2001
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 January 2007
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Utility Sol

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: 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, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 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, 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: 20 March 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

MCAULAY, Ian James, Dr

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 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, 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, 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: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 September 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Solicitor

ROBERTS, John Edward

• Correspondence address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 January 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STARLING, Kevin

• Correspondence address: 11a Ogden Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 January 2007
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Company Director

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 January 2001
• Resigned on: 24 December 2006
• Nationality: British
• Occupation: Managing Director Contract Sol

NORTH WEST ELECTRICITY LIMITED

• Correspondence address: PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA
• Role (Resigned): Director
• Appointed before: 22 November 1992
• Resigned on: 9 September 1998

NORWEB ELECTRICITY LIMITED

• Correspondence address: Talbot Road, Old Trafford, Manchester, M16 0HQ
• Role (Resigned): Director
• Appointed before: 22 November 1993
• Resigned on: 9 September 1998

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

UU DIRECTORATE LIMITED

• Correspondence address: Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 25 January 2001