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United Utilities Healthcare Trustee Limited (No: 02405032)

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

Status: Active

Incorporated: 17-Jul-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: TONI HINES ( DOB: Oct-1988   From: Aug-2021  )

Current Director: KATHERINE ELLEN OWENS ( DOB: Mar-1985   From: Jan-2024  )

Current Director: UU SECRETARIAT LIMITED (   From: Aug-2011  )

Current Director: SAMUEL JAMES VAUGHAN ( DOB: Mar-1987   From: Oct-2019  )

Current Director: SAMUEL JAMES VAUGHAN ( DOB: Mar-1987   From: Oct-2019  )

Current Secretary: UU SECRETARIAT LIMITED (   From: Sep-2001  )

Resigned Director: PETER NORMAN APPLEWHITE ( DOB: Jul-1945   From: Sep-1993   To: Sep-2001  )

Resigned Director: ROBERT DAVID ARMSTRONG ( DOB: Nov-1949   From: Aug-1992   To: May-2005  )

Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953   From: May-2000   To: May-2005  )

Resigned Director: LINDA MARGARET BOOTH (   From: May-2005   To: Jul-2007  )

Resigned Director: LINDA JANE CAEN (   From: Jan-2009   To: Oct-2009  )

Resigned Director: ALISON JANE CLARKE (   From: Jul-2007   To: Jan-2009  )

Resigned Director: ROBERT JAMES FERGUSON ( DOB: Jul-1942   From: Oct-1992   To: Mar-2000  )

Resigned Director: LOUISE HELEN HIGGINS ( DOB: Apr-1978   From: May-2016   To: Aug-2021  )

Resigned Director: STEPHEN FREDERICK MCADAM (   From: Aug-1992   To: Oct-1992  )

Resigned Director: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960   From: Dec-1997   To: Oct-2004  )

Resigned Director: MARK SMALL ( DOB: Mar-1978   From: May-2016   To: Oct-2019  )

Resigned Director: JOHN RICHARD TETLOW ( DOB: Sep-1942   From: Sep-1993   To: Dec-1997  )

Resigned Director: UU DIRECTORATE LIMITED ( DOB: Apr-1997   From: Sep-2001   To: Aug-2011  )

Resigned Director: PHILIPPA WALTON (   From: Oct-2009   To: May-2016  )

Resigned Secretary: PETER NORMAN APPLEWHITE ( DOB: Jul-1945   From: Nov-1997   To: Sep-2001  )

Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942   From: Aug-1992   To: Nov-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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