UU SECRETARIAT LIMITED

Total number of appointments 153

MSNW DORMANT COMPANY LIMITED (04345745)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 25 January 2011

METER FIT (NORTH WEST) LIMITED (04345746)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 25 January 2011

METER FIT (NORTH EAST) LIMITED (04410548)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 25 January 2011

RENO (MORAY) LIMITED (04141423)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 9 November 2010

RENO (TAY) LIMITED (03528593)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 9 November 2010

VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED (02917042)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 9 November 2010

VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED (03354180)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 9 November 2010

UUGM LIMITED (04696850)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 9 November 2010

VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED (04146446)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 9 November 2010

VEOLIA VODA (SOFIA) LIMITED (04978605)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 9 November 2010

4DELIVERY LIMITED (05322479)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 9 November 2010

RENO (HIGHLAND) LIMITED (03131188)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 9 November 2010

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED (02850328)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 9 November 2010

VEOLIA WATER CAPITAL DELIVERY LIMITED (05380028)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 9 November 2010

NORTHERN GAS NETWORKS OPERATIONS LIMITED (03528783)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 31 October 2010

NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 31 October 2010

AMEY METERING LIMITED (03131192)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 September 2010

NB GENERATION LIMITED (02381753)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED (06027314)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 30 June 2010

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED (02683062)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 15 May 2009

UNITED UTILITIES WATER LEASING LIMITED (06493296)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Appointed on: 5 February 2008
• Resigned on: 1 September 2008

EUROPA FACILITIES MANAGEMENT LIMITED (05188175)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 22 February 2008

NB (MILES PLATTING COMMUNITY PROJECT) LIMITED (02377331)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 19 December 2007

NB LEASING LIMITED (02377523)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 19 December 2007

NOR.WEB DPL LIMITED (03481529)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 19 December 2007

NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED (02373209)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 19 December 2007

TRADEBE GWENT LIMITED (00171493)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 26 October 2007

TRADEBE NORTH WEST LIMITED (04423011)

• Company status: Active
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 26 October 2007

VERTEX DORMANT ONE LIMITED (04427043)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 26 March 2007

TRM INVESTMENTS LIMITED (04597513)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 26 March 2007

THE EXCHANGE HOLDINGS LIMITED (03714713)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

VERTEX LIFE AND PENSIONS LIMITED (02831043)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED (01855353)

• Company status: Liquidation
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

VERTEX ADMINISTRATION LIMITED (02138853)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007

J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED (03775921)

• Company status: Dissolved
• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007