Company information:
United Utilities International Limited (No: 02344587)
Status: Active
Incorporated: 02-Jul-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: SIMON ROGER GARDINER ( DOB: May-1967 From: Aug-2008 )
Current Director: MARTIN ANTHONY GEE ( DOB: Dec-1977 From: Jun-2013 )
Current Director: ROBERT JAMES LEE ( DOB: Apr-1980 From: Jul-2022 )
Current Director: UU SECRETARIAT LIMITED ( From: Aug-2011 )
Current Secretary: UU SECRETARIAT LIMITED ( From: Mar-2001 )
Resigned Director: PETER NORMAN APPLEWHITE ( DOB: Jul-1945 From: Sep-1993 To: Sep-2001 )
Resigned Director: GARY LEE BARON ( DOB: Jun-1981 From: Aug-2018 To: Jul-2022 )
Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953 From: May-2000 To: Jul-2006 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: May-2008 To: Aug-2008 )
Resigned Director: LESLIE ANTHONY BELL ( DOB: Apr-1950 From: Apr-2007 To: Mar-2010 )
Resigned Director: ROBERT JEROME BOLAND ( DOB: Jun-1945 From: Aug-1992 To: Nov-1994 )
Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959 From: Jul-2003 To: Dec-2007 )
Resigned Director: PAUL WARWICK CAPELL ( DOB: Jan-1957 From: Jun-2007 To: Sep-2007 )
Resigned Director: DOUGLAS WILLIAM COLEMAN ( DOB: Nov-1952 From: Jun-2006 To: Apr-2007 )
Resigned Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959 From: May-2008 To: Sep-2010 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Feb-2009 To: Dec-2010 )
Resigned Director: GARETH MICHAEL DAVIES ( DOB: Sep-1969 From: Apr-2011 To: Jun-2013 )
Resigned Director: JOSEPH FRANCIS DEARDEN ( DOB: Oct-1953 From: May-2000 To: Jan-2002 )
Resigned Director: ANDREW MCLEAN DOWDS ( From: May-2002 To: Feb-2003 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Apr-1955 From: Dec-2007 To: May-2008 )
Resigned Director: ROBERT JAMES FERGUSON ( DOB: Jul-1942 From: Feb-1997 To: Mar-2000 )
Resigned Director: ARTHUR VINCENT FERRY ( DOB: Nov-1951 From: Jan-1997 To: Aug-1999 )
Resigned Director: DAVID SCOTT FLEMING ( DOB: Mar-1962 From: Jan-2002 To: Jun-2002 )
Resigned Director: PAUL CHRISTOPHER FRANKS ( DOB: Mar-1944 From: Aug-1992 To: Aug-1995 )
Resigned Director: STEVEN RICHARD FRASER ( DOB: Nov-1975 From: Feb-2014 To: Aug-2019 )
Resigned Director: JONATHAN ANDREW HODGKIN ( DOB: Sep-1961 From: Feb-2014 To: Sep-2017 )
Resigned Director: DAVID JOHN KILGOUR ( DOB: Mar-1961 From: Dec-2007 To: May-2008 )
Resigned Director: ALLAN PETER MICHAELSON ( From: Jan-1997 To: Mar-1998 )
Resigned Director: JAMES MILLER PERRIE ( DOB: Jul-1962 From: May-2009 To: Sep-2010 )
Resigned Director: IAN JOHN ALEXANDER PLENDERLEITH ( From: May-2008 To: May-2009 )
Resigned Director: ANDREW PRESCOTT ( DOB: Dec-1975 From: Sep-2010 To: Apr-2011 )
Resigned Director: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960 From: Nov-1997 To: Jan-2002 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Feb-1997 To: Jul-1997 )
Resigned Director: KEVIN STARLING ( DOB: Jan-1964 From: Apr-2007 To: May-2008 )
Resigned Director: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Sep-1993 To: Dec-1997 )
Resigned Director: GORDON JOSEPH MARTIN TREGASKIS ( DOB: Feb-1955 From: Jan-1997 To: Jan-2002 )
Resigned Director: UU DIRECTORATE LIMITED ( From: Apr-2011 To: Aug-2011 )
Resigned Director: JAMES RICHARDS WADDICOR ( DOB: May-1937 From: Aug-1992 To: Aug-1992 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Jan-1997 To: Dec-2006 )
Resigned Secretary: PETER NORMAN APPLEWHITE ( DOB: Jul-1945 From: Oct-1997 To: Mar-1998 )
Resigned Secretary: PAUL CHRISTOPHER FRANKS ( DOB: Mar-1944 From: Aug-1992 To: Aug-1995 )
Resigned Secretary: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960 From: Apr-1998 To: Mar-2001 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Aug-1995 To: Oct-1997 )
Persons of Significant Control:
United Utilities Plc, Haweswater House Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)