UNITED UTILITIES NORTH WEST LIMITED

Company number 04146378

23 officers / 18 resignations

GARDINER, Simon Roger

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): Secretary
• Appointed on: 31 March 2011

ASPIN, Philip Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEARDMORE, Louise

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Robert James

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

MURPHY, Brendan Francis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance / Treasury Manager

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 12 March 2001
• Nationality: British

DAVIES, Paul Anthony

• Correspondence address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 25 March 2008
• Nationality: British

KEEVIL, Thomas Stephen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 31 March 2011
• Nationality: Other

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 31 March 2007
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 25 January 2001

BARON, Gary Lee

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 23 November 2020
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 24 January 2001
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARMEDY, Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNISH, Charles Thomas

• Correspondence address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 January 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWSON, Leslie William

• Correspondence address: 177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 January 2001
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Managing Director Service Deli

ELPHICK, Clive Harry, Dr

• Correspondence address: Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOULDEN, John Russell

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2011
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOGFORD, Steven Lewis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 April 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Brendan Francis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 September 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance / Treasury Manager

ROBERTS, John Edward

• Correspondence address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 January 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WELLER, Timothy Peter

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2006
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 23 January 2001
• Resigned on: 25 January 2001

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 25 January 2001