UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Company number 03483025

55 officers / 44 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

BROWN, Christopher

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Gary John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Richard

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director / Trustee

LAMBERT, Andrew Kenneth Robert

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MONKS, Ian Andrew

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Controller (Trade Effluent)

MOONEY, Graeme John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 23 March 2009
• Nationality: British
• Occupation: Reward Manager

RANDS, Joanne Elizabeth

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SKILLING, Ian

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Water Asset Manager

SWEENEY, Ian Philip

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Dale Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensioner

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 19 January 1998

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 January 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

ARMSTRONG, Robert David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 January 1998
• Resigned on: 6 July 2017
• Nationality: British
• Occupation: Managing Director Customer Sal

BEAUMONT, Steven

• Correspondence address: 34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 August 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BILLINGTON, Elaine

• 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: 12 September 2017
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 April 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Mergers And Acquisitions Manag

BOOTH, Linda Margaret

• Correspondence address: 2 Elmhurst, 23 Bentinck Road, Altrincham, WA14 2BW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2005
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Hr Director

BRIERLEY, Frances Lynne

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 March 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Christopher

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 March 2008
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKHILL, George

• Correspondence address: 5 Medway Close, Leigh, Lancashire, WN7 3QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 December 2004
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Process Controller

CABRINI, Sally Joanne

• Correspondence address: 3 Crampton Drive, Halebarns, Altrincham, Cheshire, WA15 0HH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 December 2007
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Company Director

CAINE, Charles James

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 December 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Operational Auditor

DEERING, Jeremy Robert John

• Correspondence address: 58 Elm Grove, Didsbury, Manchester, M20 6PN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 1998
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Finance Director

DEWHURST, Kevin

• Correspondence address: 27 Aspendale Close, Longton, Preston, PR4 5LJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUTTON, Barbara Ann

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2020
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EDWARDS, Michael John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 March 2007
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FAHEY, Brendan Joseph

• Correspondence address: 8 Tilt Close, Cobham, Surrey, KT11 3HU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2007
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

HERON, Allan

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2010
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HOWARTH, Malcolm Fordyce

• Correspondence address: 12 Alder Close, Leigh, Lancashire, WN7 3JA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 October 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Director

JONES, John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 March 2010
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIDD, Neville

• Correspondence address: 3 Glencroft, Euxton, Chorley, Lancashire, PR7 6BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 December 2001
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Woodland Officer

LAMBERT, Andrew Kenneth Robert

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 March 2012
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

LAMBERT, Andrew Kenneth Robert

• Correspondence address: Dunelm, 3 Newstead Close, Poynton, Stockport, Cheshire, SK12 1ES
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 September 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Finance Manager