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United Utilities International Limited (No: 02344587)

Address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP

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)

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