Company information:
United Utilities Healthcare Trustee Limited (No: 02405032)
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)