UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company number 05540492

7 officers / 5 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 August 2005

ASPIN, Philip Anthony

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
• Role: Director
• Date of birth: March 1968
• Appointed on: 21 May 2010
• 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: 18 August 2005
• 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: 21 May 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLON, Thomas John

• Correspondence address: 3 Pinewood, Bowdon, Cheshire, WA14 3JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 August 2005
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Treasurer

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: 15 May 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Finance

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