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UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED

Company number 05380730

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Officers: 16 officers / 12 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
18 March 2005

HANNON, David Mark

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 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, Warringtonwa5 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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
18 March 2005

BROOK, Christopher John

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

CORNISH, Charles Thomas

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 September 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

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
2 April 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
18 March 2005
Resigned on
8 September 2006
Nationality
British
Occupation
Director

PERRIE, James Miller

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 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, Warringtonwa5 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

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
18 March 2005
Resigned on
24 December 2006
Nationality
British
Occupation
Managing Director Contract Sol

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
2 March 2005
Resigned on
18 March 2005

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