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uu directorate limited

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UU DIRECTORATE LIMITED
Address: Cheshire, WA5 3LW

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
06027314
LIVE
Date Incorporated:

BROCKSOM, David Graham
Director - Resigned
Appointed: 2015-10-05
Resigned: 2023-05-25

EMERY, Peter Richard
Director - Resigned
Appointed: 2016-05-27
Resigned: 2022-09-04

ANDREWS, Gary Michael
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-08-27

BIRCHAM, Paul Royce
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-08-23

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 2007-01-30
Resigned: 2007-02-01

BROOK, Christopher John
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-04-09

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2007-02-14
Resigned: 2010-06-30

COWAN, Andrew David
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-30

COX, Stephen Ronald
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-06-30

DE GAY, Sarah
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-01-30

DEADMAN, Clive Anthony George
Director - Resigned
Appointed: 2009-08-27
Resigned: 2010-06-24

DENCH, Andrew James
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-05-05

FRASER, Steven Richard
Director - Resigned
Appointed: 2007-05-02
Resigned: 2009-05-18

IDDON, Joanne
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-19

JOHNSON, Stephen
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-05-27

MCCALLION, Michael Gerald
Director - Resigned
Appointed: 2010-08-13
Resigned: 2010-08-31

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-01-30

O'MALLEY, Robert James
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-01-29

PERRIE, James Miller
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-06-24

PORTER, Michael
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-06-04

PREECE, Mark Edgar
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-10-15

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-01-25

THOMPSON, Carol
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-02

WAYTE, Daniel Joseph
Director - Resigned
Appointed: 2007-01-30
Resigned: 2007-02-01

WRIGHT, Christopher
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-06-30

JOHNS, Christopher Ian
Director - Active
Appointed: 2023-05-25

SMYTH, Ian Thomas
Director - Active
Appointed: 2022-09-05

SOMERVILLE, Richard
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-30

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2014-03-31

O'DONNELL, Karen
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2007-02-01

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2010-06-30

BROCKSOM, David Graham
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2023-05-25

CARTER, Jennie Patricia
Secretary - Active
Appointed: 2023-05-25

UNITED UTILITIES TOTAL SOLUTIONS LIMITED
02380133
LIVE
Date Incorporated:

BARON, Gary Lee
Director - Active
Appointed: 2016-04-12

GILLESPIE, Neil
Director - Active
Appointed: 2017-08-15

LISSETT, Thomas Wright
Director - Active
Appointed: 2017-12-19

UU SECRETARIAT LIMITED
Director - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-22

AMIES-KING, Susan Anne
Director - Resigned
Appointed: 2013-05-21
Resigned: 2016-04-12

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-06-01

ASPIN, Philip Anthony
Director - Resigned
Appointed: 2013-05-21
Resigned: 2016-04-12

DAVILA, Jose Roberto
Director - Resigned
Appointed: 2014-10-06
Resigned: 2014-11-27

GILMORE, Jane Lawton
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-05-22

HODGKIN, Jonathan Andrew
Director - Resigned
Appointed: 2016-04-12
Resigned: 2017-09-30

MCHARDY, Antony James
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-12

NORTH WEST ELECTRICITY LIMITED
Director - Resigned
Appointed:
Resigned: 1998-09-09

NORWEB ELECTRICITY LIMITED
Director - Resigned
Appointed:
Resigned: 1998-09-09

RAYNER, Timothy Michael
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-06-01

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-22

CAESAR, Rupert Lionel
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

GILMORE, Jane Lawton
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-01

TETLOW, John Richard
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1997-11-17

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
02405032
LIVE
Date Incorporated:

HIGGINS, Louise Helen
Director - Resigned
Appointed: 2016-05-05
Resigned: 2021-08-16

VAUGHAN, Samuel James
Director - Active
Appointed: 2019-10-18

UU SECRETARIAT LIMITED
Director - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1993-09-27
Resigned: 2001-09-30

ARMSTRONG, Robert David
Director - Resigned
Appointed:
Resigned: 2005-05-04

BATEY, Simon George
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-05-04

BOOTH, Linda Margaret
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-07-13

CAEN, Linda Jane
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-10-30

CLARKE, Alison Jane
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-01-12

FERGUSON, Robert James
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-03-31

MCADAM, Stephen Frederick
Director - Resigned
Appointed:
Resigned: 1992-10-12

RAYNER, Timothy Michael
Director - Resigned
Appointed: 1997-12-31
Resigned: 2004-10-29

SMALL, Mark
Director - Resigned
Appointed: 2016-05-05
Resigned: 2019-10-18

TETLOW, John Richard
Director - Resigned
Appointed: 1993-09-27
Resigned: 1997-12-31

WALTON, Philippa
Director - Resigned
Appointed: 2009-10-30
Resigned: 2016-05-05

HINES, Toni
Director - Active
Appointed: 2021-08-16

UU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2001-09-30

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1997-11-17

UNITED UTILITIES PROPERTY SERVICES LIMITED
02380021
LIVE
Date Incorporated:

STEER, Paula Marie
Director - Active
Appointed: 2006-05-08

TAYLOR, Sian
Director - Active
Appointed: 2017-04-05

UTTLEY, Jason Robin Michael
Director - Active
Appointed: 2007-07-23

WHITTLE, Lucy
Director - Active
Appointed: 2020-09-15

UU SECRETARIAT LIMITED
Director - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-06-01

BARON, Gary Lee
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-06-24

BATEY, Simon George
Director - Resigned
Appointed: 2000-11-16
Resigned: 2006-07-28

CUNLIFFE, Andrew James
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-04-05

DEEHAN, Paul Gerard
Director - Resigned
Appointed: 2002-01-18
Resigned: 2007-09-30

GARDINER, Simon Roger
Director - Resigned
Appointed: 2009-06-08
Resigned: 2012-10-08

KNIGHT, Simon
Director - Resigned
Appointed: 2000-11-16
Resigned: 2009-05-29

MCCLOSKEY, Patrick Eugene
Director - Resigned
Appointed: 2000-11-16
Resigned: 2006-04-28

NORTH WEST ELECTRICITY LIMITED
Director - Resigned
Appointed:
Resigned: 1998-09-09

NORWEB ELECTRICITY LIMITED
Director - Resigned
Appointed:
Resigned: 1998-09-09

PADLEY, Martin
Director - Resigned
Appointed: 2015-06-24
Resigned: 2015-09-21

RAYNER, Timothy Michael
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-06-01

STEVENS, Maurice Martin
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-01-07

UU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-08-19

CAESAR, Rupert Lionel
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

GILMORE, Jane Lawton
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-01

TETLOW, John Richard
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1997-11-17

NORTH WEST WATER LIMITED
03528619
LIVE
Date Incorporated:

GILMORE, Jane Lawton
Director - Active
Appointed: 2010-09-16

UU SECRETARIAT LIMITED
Director - Active
Appointed: 2011-08-19

EDWARDS, Michael John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-11-20

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-14

TREGASKIS, Gordon Joseph Martin
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-11-20

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-14

UU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-08-19

TREGASKIS, Gordon Joseph Martin
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2000-11-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-04-14

UU GROUP LIMITED
02594435
LIVE
Date Incorporated:

GILMORE, Jane Lawton
Director - Active
Appointed: 2010-09-16

UU SECRETARIAT LIMITED
Director - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-06-01

BRIERS, Robert Thomas Johnson
Director - Resigned
Appointed: 1991-03-28
Resigned: 2000-06-01

WERNHAM, Anthony
Director - Resigned
Appointed: 1991-03-28
Resigned: 1994-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-22
Resigned: 1991-03-28

UU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-08-19

BRIERS, Robert Thomas Johnson
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 2000-06-01

WERNHAM, Anthony
Secretary - Resigned
Appointed: 1991-03-28
Resigned: 1994-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-22
Resigned: 1991-03-28

AD VERBUM LIMITED
02775831
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-12

AMOS, David Stephen
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-01-15

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-05-12

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1992-12-22
Resigned: 1992-12-22

FRITCHIE, Andrew Peel
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

GALES, David Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-28

GITTINS, John Anthony
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

GRAY, Neale Richard
Director - Resigned
Appointed: 1994-12-23
Resigned: 1998-10-28

HARDIE, Alistair John David
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-01-14

HUNT, Andrew James
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

JONES, Martin Peter William
Director - Resigned
Appointed: 1992-12-22
Resigned: 1998-10-28

PARTINGTON, Andrew
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-01-14

TURNER, Nicholas Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-02

WHITMORE, Gerald Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-01-31

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-11-22

AMOS, David Stephen
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2001-06-08

CROFT, Christopher Rendell
Secretary - Resigned
Appointed: 2001-06-08
Resigned: 2001-11-30

CURRAN, Rory Greenway
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-12-31

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1992-12-22

FRITCHIE, Andrew Peel
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

GRAY, Neale Richard
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 2000-01-14

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2005-05-12

EXCHANGE FS.COM LIMITED
03789071
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-12

AMOS, David Stephen
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-11-30

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-05-12

CHISLETT, David William
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-31

CROFT, Christopher Rendell
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-11-30

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

FRITCHIE, Andrew Peel
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

GALES, David Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-28

GITTINS, John Anthony
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

GROVES, Timothy Michael
Director - Resigned
Appointed: 2001-06-06
Resigned: 2001-11-30

HUNT, Andrew James
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-09-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-07-02

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-11-22

CREAMER, Paul Adrian
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-12-31

CROFT, Christopher Rendell
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2001-11-30

FRITCHIE, Andrew Peel
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2005-05-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 1999-07-02

UNITED UTILITIES NOMINEES LIMITED
02380261
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-07

GILMORE, Jane Lawton
Director - Expired
Appointed: 2010-09-16

UU SECRETARIAT LIMITED
Director - Expired
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-06-01

DEARDEN, Joseph Francis
Director - Resigned
Appointed:
Resigned: 1996-04-23

EASTABROOK, Barbara Kay
Director - Resigned
Appointed:
Resigned: 1996-04-22

RAYNER, Timothy Michael
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-06-01

ROTHWELL, Peter Jeffrey
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-01-28

TETLOW, John Richard
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-12-31

WILSON, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1995-11-13

UU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-01

CAESAR, Rupert Lionel
Secretary - Resigned
Appointed:
Resigned: 1996-04-09

TETLOW, John Richard
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 1997-11-17

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED
02683062
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-12

ASPIN, Philip Anthony
Director - Expired
Appointed: 2010-05-21

MURPHY, Brendan Francis
Director - Expired
Appointed: 2011-10-14

UU SECRETARIAT LIMITED
Director - Resigned
Appointed: 2005-03-02
Resigned: 2009-05-15

APPELBE, Paul
Director - Resigned
Appointed:
Resigned: 1993-10-05

BAKER, John Russell
Director - Resigned
Appointed:
Resigned: 1996-03-13

BARBER, Simon John
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-21

BATEY, Simon George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-07-28

BECKITT, John William
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-08-03

BRYANT, Peter John
Director - Resigned
Appointed:
Resigned: 1996-03-13

BURNS, Derick
Director - Resigned
Appointed: 1993-06-15
Resigned: 1995-10-02

CARMEDY, Michael
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-10-31

COCKAYNE, Leslie Ronald
Director - Resigned
Appointed:
Resigned: 1994-02-15

CONNOR, Paul
Director - Resigned
Appointed: 1995-10-11
Resigned: 1999-05-24

COOPER, John
Director - Resigned
Appointed: 1993-10-05
Resigned: 1997-04-22

DAVIES, Geoffrey Ronald
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-08-03

DEERING, Jeremy Robert John
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-02-03

DEMPSTER, Charles Keith
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-12-31

DIXON, Gary John
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-08-03

FALLON, Thomas John
Director - Resigned
Appointed: 2005-08-16
Resigned: 2009-05-15

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-03-31

KELLY, Joseph Brian
Director - Resigned
Appointed:
Resigned: 1997-07-11

PERRIE, James Miller
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-10-08

WELLER, Timothy Peter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-05-21

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2009-05-15

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 2000-07-25

CAESAR, Rupert Lionel
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2002-02-20

TETLOW, John Richard
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1997-10-23

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