UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED

Company number 02405032

21 officers / 16 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

HINES, Toni

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr

OWENS, Katherine Ellen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Environmental Regulation And Performance

VAUGHAN, Samuel James

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 November 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: 7 August 1992
• 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: 27 September 1993
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

ARMSTRONG, Robert David

• Correspondence address: 2 Fair Mead, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 7 August 1992
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Managing Director Customer Sal

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: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOOTH, Linda Margaret

• Correspondence address: 2 Elmhurst, 23 Bentinck Road, Altrincham, WA14 2BW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 May 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Hr Director

CAEN, Linda Jane

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2009
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Company Director

CLARKE, Alison Jane

• Correspondence address: Birchcliffe, Manchester Road, Knutsford, Cheshire, WA16 0NS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 July 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HIGGINS, Louise Helen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 May 2016
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCADAM, Stephen Frederick

• Correspondence address: 1 Fairmead, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 7 August 1992
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Chartered 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: 29 October 2004
• Nationality: British
• Occupation: Solicitor

SMALL, Mark

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 5 May 2016
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 September 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALTON, Philippa

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 October 2009
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 30 September 2001
• Resigned on: 19 August 2011