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UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED

Company number 06340356

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Officers: 13 officers / 9 resignations

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green Avenue, Great Sankey Warrington, Cheshire, WA5 3LP
Role
Secretary
Appointed on
29 August 2007

GEE, Martin Anthony

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
Role
Director
Date of birth
December 1977
Appointed on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANNON, David Mark

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
Role
Director
Date of birth
May 1976
Appointed on
23 December 2010
Nationality
British
Country of residence
England
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 G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
29 August 2007

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 August 2007
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 Warrington, Cheshire, WA5 3LP
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 August 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 Warrington, Cheshire, WA5 3LP
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 August 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Deliver

ILLINGWORTH, Sarah Louise

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 April 2011
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCAULAY, Ian James, Dr

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 August 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRESCOTT, Andrew

Correspondence address
Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 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

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
10 August 2007
Resigned on
29 August 2007

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