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UNITED UTILITIES ENERGY SERVICES LIMITED

Company number 03315023

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Officers: 27 officers / 23 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 December 2000

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

ILLINGWORTH, Sarah Louise

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,Warrington, WA5 3LP
Role
Director
Date of birth
July 1977
Appointed on
29 April 2011
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
Director
Appointed on
19 August 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3333298

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
7 February 1997
Resigned on
20 December 2000
Nationality
British

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 January 2005
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

COWAN, Andrew David

Correspondence address
46 Grange Road, Bowdon, Cheshire, WA14 3EY
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

DODD, Graeme Ronald

Correspondence address
346 Chester Road, Hartford, Northwich, Cheshire, CW8 2AQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 August 2002
Resigned on
14 April 2005
Nationality
British
Occupation
Chartered Management Accountan

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 December 2000
Resigned on
13 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FRASER, Steven Richard

Correspondence address
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
Role Resigned
Director
Date of birth
November 1975
Appointed on
2 April 2007
Resigned on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Md Uu Energy & Contracting Ser

HOUSTON, Kevin Charles

Correspondence address
6 Ashgrove, Llanellen, Abergavenny, Gwent, NP7 9HP
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 September 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Manager (Dbfo)

IDDON, Joanne

Correspondence address
Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 June 2006
Resigned on
19 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

JOHNSON, Stephen

Correspondence address
1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 January 2005
Resigned on
8 September 2006
Nationality
British
Occupation
Director

KING, Paul

Correspondence address
High Trees, Lisvane Road, Lisvane, Cardiff, South Glamorgan, CF14 0SF
Role Resigned
Director
Date of birth
November 1953
Appointed on
13 August 2002
Resigned on
4 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKEY, Michael David

Correspondence address
Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 May 1997
Resigned on
21 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MARSDEN, Christopher John

Correspondence address
Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 August 2002
Resigned on
13 September 2004
Nationality
British
Occupation
Managing Director Energy Servi

MILES, Gerwyn John

Correspondence address
98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 May 1999
Resigned on
21 September 1999
Nationality
British
Country of residence
Wales
Occupation
Finance Director Swalec

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

RICHARDS, Christopher Arthur

Correspondence address
Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 September 1999
Resigned on
31 January 2002
Nationality
British
Country of residence
Wales
Occupation
Managing Director Industrial

ROBERTS, John Edward

Correspondence address
The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
Role Resigned
Director
Date of birth
March 1946
Appointed on
15 May 1997
Resigned on
25 May 1999
Nationality
British
Occupation
Chief Executive

ROGERS, Stephen Edward

Correspondence address
14 Roxburgh Garden Court, Plymouth Road, Penarth, South Glamorgan, CF64 3DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 September 1999
Resigned on
13 August 2002
Nationality
New Zealander
Occupation
Bus.Planning Manager

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
2 April 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
20 December 2000
Resigned on
4 January 2005
Nationality
British
Occupation
Managing Director

WEST, Harvey Samuel

Correspondence address
Bryncliffe House, Lawrence Hill, Newport, Gwent, NP19 8AY
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 June 2000
Resigned on
13 August 2002
Nationality
British
Country of residence
Wales
Occupation
Director

WILLIAMS, Geoffrey Wyn

Correspondence address
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 February 1997
Resigned on
15 May 1997
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

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