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UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED

Company number 04617044

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Officers: 20 officers / 16 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
25 March 2003

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
16 September 2010
Nationality
British
Country of residence
United Kingdom
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

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
25 March 2003

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 March 2003
Resigned on
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEESLEY, Martin Geoffrey

Correspondence address
3 Fernyhalgh Court, Preston, PR2 9NJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 May 2008
Resigned on
29 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELL, Leslie Anthony

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 July 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 March 2003
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 October 2006
Resigned on
5 December 2007
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
12 May 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 December 2007
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowden, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 December 2007
Resigned on
12 May 2008
Nationality
British
Country of residence
England
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
18 May 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Group Head Of Finance

PLENDERLEITH, Ian John Alexander

Correspondence address
Kaja Tn 6a, Tallinn, Estonia
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 May 2008
Resigned on
18 May 2009
Nationality
British
Occupation
Company Director

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
16 September 2010
Resigned on
29 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STARLING, Kevin

Correspondence address
11a Ogden Road, Bramhall, Stockport, SK7 1HG
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 April 2007
Resigned on
12 May 2008
Nationality
British
Occupation
Company Director

TREGASKIS, Gordon Joseph Martin

Correspondence address
House 6-7 St Jame's Park Moo 6, Tambon Pong Ampheur Banglamung, Jangwat Chonburi, Bangkok, Thailand, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
25 March 2003
Resigned on
6 April 2006
Nationality
British
Occupation
Barrister

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
25 March 2003

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