Company information:
North West Water International Limited (No: 02374797)
Address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
Status: Active - Proposal to Strike off
Incorporated: 21-Apr-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: DARREN ANTONY HILL ( DOB: Dec-1964 From: Sep-2010 )
Current Director: DARREN ANTONY HILL ( DOB: Dec-1964 From: Sep-2010 )
Current Director: UU SECRETARIAT LIMITED ( From: Aug-2011 )
Current Secretary: UU SECRETARIAT LIMITED ( From: Sep-2001 )
Resigned Director: BRIAN ALEXANDER ( From: Nov-1992 To: May-1994 )
Resigned Director: ROBERT DAVID ARMSTRONG ( DOB: Nov-1949 From: Nov-1992 To: Jan-1994 )
Resigned Director: ROBERT JEROME BOLAND ( DOB: Jun-1945 From: Nov-1992 To: Feb-1993 )
Resigned Director: ALAN MARTIN DEAN ( DOB: Mar-1949 From: Nov-1992 To: Nov-1994 )
Resigned Director: MICHAEL RICHARD DYER ( DOB: May-1943 From: Apr-1995 To: Apr-1995 )
Resigned Director: MICHAEL JOSEPH FEEHAN ( From: Feb-1993 To: Sep-1994 )
Resigned Director: ROBERT JAMES FERGUSON ( DOB: Jul-1942 From: Nov-1992 To: Nov-1997 )
Resigned Director: ARTHUR VINCENT FERRY ( DOB: Nov-1951 From: Jan-1994 To: Aug-1999 )
Resigned Director: ALAN GORDON FOX ( DOB: Dec-1943 From: Nov-1992 To: Feb-1993 )
Resigned Director: ANDREW JOHN GLASGOW ( From: Nov-1992 To: May-1994 )
Resigned Director: DEREK GREEN ( DOB: Jan-1940 From: Nov-1992 To: Nov-1997 )
Resigned Director: DAVID PAUL HOSKER ( DOB: Apr-1949 From: Apr-1995 To: Apr-1995 )
Resigned Director: ROBERT GERHARD JANTA-LIPINSKI ( DOB: Feb-1952 From: Feb-1993 To: Dec-1993 )
Resigned Director: ALLAN PETER MICHAELSON ( From: Feb-1993 To: Mar-1998 )
Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954 From: Apr-2000 To: Feb-2005 )
Resigned Director: CHRISTOPHER JOHN NASH ( From: Nov-1992 To: Feb-1993 )
Resigned Director: NORTH WEST ELECTRICITY LIMITED ( DOB: Jun-1988 From: Jul-1998 To: Jul-1998 )
Resigned Director: GERALD ORBELL ( From: Jul-1995 To: Jan-1996 )
Resigned Director: SIMON PRESTON ( DOB: Jan-1960 From: Jan-1994 To: Jul-1995 )
Resigned Director: ROBERT PETER THIAN ( DOB: Aug-1943 From: Nov-1992 To: Nov-1993 )
Resigned Director: GORDON JOSEPH MARTIN TREGASKIS ( From: Apr-1998 To: Apr-2006 )
Resigned Director: UU DIRECTORATE LIMITED ( DOB: Apr-1997 From: Apr-2006 To: Aug-2011 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Dec-1997 To: Apr-2000 )
Resigned Director: EDWARD EGERTON WHALEN ( From: Oct-1994 To: Oct-1995 )
Resigned Secretary: PETER NORMAN APPLEWHITE ( DOB: Jul-1945 From: Oct-1997 To: Sep-2001 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Nov-1992 To: Oct-1997 )
Persons of Significant Control:
United Utilities Plc, Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)