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UNITED UTILITIES GROUP PLC

Company number 06559020

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Officers: 35 officers / 25 resignations

GARDINER, Simon Roger

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
31 March 2011

ASPIN, Philip Anthony

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
March 1968
Appointed on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BEARDMORE, Louise

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
September 1974
Appointed on
1 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTTERWORTH, Liam David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
December 1970
Appointed on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLIGHER, Alison Jane Patricia

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
March 1965
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINS, David Hartmann, Sir

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
November 1954
Appointed on
13 May 2019
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Michael David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
March 1967
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Director

ROWE, Paulette Georgina

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
April 1966
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAILER, Kathleen Mary

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
April 1963
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Douglas Russell

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Director
Date of birth
March 1961
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEVIL, Thomas Stephen

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
31 March 2011
Nationality
British
Occupation
Solicitor

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
8 April 2008
Resigned on
17 April 2008

BELL, Catherine Elisabeth Dorcas, Dr

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 April 2008
Resigned on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROADHURST, Norman Neill

Correspondence address
26 Darwin Court, Gloucester Avenue, London, NW1 7BG
Role Resigned
Director
Date of birth
September 1941
Appointed on
29 April 2008
Resigned on
25 July 2008
Nationality
British
Occupation
Chartered Accountant

CARTER, Stephen Andrew, Lord

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 September 2014
Resigned on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 November 2013
Resigned on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
29 April 2008
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Richard Harry

Correspondence address
Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
Role Resigned
Director
Date of birth
July 1942
Appointed on
29 April 2008
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Steven Richard

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
November 1975
Appointed on
1 August 2017
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARDINER, Simon Roger

Correspondence address
York House, Wyche Lane Bunbury, Tarporley, Cheshire, CW6 9PD
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 April 2008
Resigned on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GREEN, Philip Nevill

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 April 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

HEIDEN, Paul

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 April 2008
Resigned on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOULDEN, John Russell

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 October 2010
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, David Harold

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 April 2008
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KEEVIL, Thomas Stephen

Correspondence address
Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 April 2008
Resigned on
29 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KRIBBEN, Kathrin Ann Illa Carola Renate Ruth

Correspondence address
34 Draymans Court, 41 Stockwell Green, London, SW9 9QE
Role Resigned
Director
Date of birth
May 1976
Appointed on
8 April 2008
Resigned on
17 April 2008
Nationality
German
Occupation
Solicitor

MAY, Brian Michael

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 2012
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCADAM, John David Gibson, Dr

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 April 2008
Resigned on
31 December 2019
Nationality
British
Occupation
Company Director

MOGFORD, Steven Lewis

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 January 2011
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 April 2008
Resigned on
8 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PINDER, John Andrew

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 April 2008
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SALMON, Nicholas Robin

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 April 2008
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WELLER, Sara Vivienne

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 March 2012
Resigned on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
29 April 2008
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
8 April 2008
Resigned on
17 April 2008