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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)

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