UNITED UTILITIES PLC

Company summary

Company number: 02366616
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Accounts due: 30 September 2027
Confirmation statement due: 26 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nature of business
Activities of head offices
Previous company names
NORTH WEST WATER GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, Simon Roger ACTIVE	Secretary	31 Mar 2011				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
ASPIN, Philip Anthony ACTIVE	Director	21 May 2010		United Kingdom	March 1968	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BEARDMORE, Louise ACTIVE	Director	26 Apr 2023		United Kingdom	September 1974	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
LEE, Robert James ACTIVE	Director	23 Nov 2020		United Kingdom	April 1980	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MURPHY, Brendan Francis ACTIVE	Director	23 Nov 2020		United Kingdom	October 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
APPLEWHITE, Peter Norman RESIGNED	Secretary	16 Oct 1997	31 Mar 1998			10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
DAVIES, Paul Anthony RESIGNED	Secretary	01 Apr 2007	03 Dec 2007			16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
DAVIES, Paul Anthony RESIGNED	Secretary	27 Mar 2007	28 Mar 2007			16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
KEEVIL, Thomas Stephen RESIGNED	Secretary	03 Dec 2007	31 Mar 2011			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
RAYNER, Timothy Michael RESIGNED	Secretary	01 Apr 1998	31 Mar 2007			Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
TETLOW, John Richard RESIGNED	Secretary		16 Oct 1997			Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
BARON, Gary Lee RESIGNED	Director	23 Nov 2020	22 Jul 2022	United Kingdom	June 1981	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BATEY, Simon George RESIGNED	Director	01 Apr 2000	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
BECKITT, John William RESIGNED	Director	25 Apr 1995	03 Aug 2000	United Kingdom	August 1947	Two Gables Pepper Street, Christleton, Chester, CH3 7AG
BELL, Catherine Elisabeth Dorcas, Dr RESIGNED	Director	19 Mar 2007	28 Jul 2008	United Kingdom	April 1951	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
BOLTON, Mary Clare RESIGNED	Director		28 Jul 1995		August 1951	Rydal 12 Kings Close, Bramhall, Cheshire, SK7 3BN
BROADHURST, Norman Neill RESIGNED	Director	01 Apr 1999	25 Jul 2008		September 1941	26 Darwin Court, Gloucester Avenue, London, NW1 7BG
CAPELL, Paul Warwick RESIGNED	Director	01 May 2007	25 Sep 2007	Scotland	January 1957	Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
CAPELL, Paul Warwick RESIGNED	Director	01 May 2007	27 Sep 2007	Scotland	January 1957	Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
CARMEDY, Michael RESIGNED	Director	21 May 2010	31 Oct 2011	United Kingdom	June 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
CLARK, Eric RESIGNED	Director	01 Apr 1993	30 Jul 1999		November 1934	Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
CORNISH, Charles Thomas RESIGNED	Director	27 Jan 2004	30 Sep 2010	United Kingdom	November 1959	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
DAWSON, Leslie William RESIGNED	Director	01 Nov 2000	25 Mar 2003		February 1957	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
DEAN, Alan Martin, Ma RESIGNED	Director		31 Mar 1994		March 1949	65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
DRURY, Thomas Waterworth RESIGNED	Director	09 May 2005	27 Mar 2007	United Kingdom	September 1961	Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
EVANS, Richard Harry RESIGNED	Director	01 Sep 1997	25 Jul 2008	England	July 1942	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
FAULKNER, Malcolm George RESIGNED	Director	01 May 1996	31 Mar 1998	United Kingdom	August 1944	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
FERGUSON, Robert James RESIGNED	Director	14 Oct 1992	31 Mar 2000	United Kingdom	July 1942	3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
FRASER, Steven Richard RESIGNED	Director	01 Oct 2013	31 Aug 2019	United Kingdom	November 1975	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
GREEN, Derek RESIGNED	Director		26 Jan 2000	United Kingdom	January 1940	Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
GREEN, Philip Nevill RESIGNED	Director	20 Feb 2006	31 Mar 2011	United Kingdom	May 1953	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
GROVE, William Dennis RESIGNED	Director		31 Mar 1993		July 1927	1 Sandringham Court, Wilmslow, Cheshire, SK9 1PW
HARDING, Christopher George Francis, Sir RESIGNED	Director	01 Nov 1997	13 Dec 1999		October 1939	8 Sunderland Terrace, London, W2 5PA
HEIDEN, Paul RESIGNED	Director	05 Oct 2005	28 Jul 2008	United Kingdom	February 1957	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
HOULDEN, John Russell RESIGNED	Director	01 Oct 2010	24 Jul 2020	United Kingdom	March 1959	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
JONES, David Harold RESIGNED	Director	03 Jan 2005	28 Jul 2008	England	May 1942	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
LEACH, Rodney RESIGNED	Director		30 Jul 1999		March 1922	Dockwray Cottage, Grasmere, Ambleside, Cumbria, LA22 9QD
MCADAM, John David Gibson, Dr RESIGNED	Director	04 Feb 2008	28 Jul 2008		April 1948	Portland House, Bressenden Place, London, SW1E 5BH
MCADAM, Stephen Frederick RESIGNED	Director		12 Oct 1992		July 1953	1 Fairmead, Knutsford, Cheshire, WA16 8LS
MIDDLETON, Peter Edward, Sir RESIGNED	Director	01 Jan 1994	27 Jul 2007		April 1934	17 Launceston Place, London, W8 5RL
MOGFORD, Steven Lewis RESIGNED	Director	04 Apr 2011	31 Mar 2023	United Kingdom	June 1956	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
NEWELL, Priscilla Jane RESIGNED	Director	01 Sep 1996	28 Jul 2006		April 1944	69 Moore Park Road, Fulham, London, SW6 2HH
PENDLETON, Alan George RESIGNED	Director		26 Jul 1996		May 1928	12 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
PINDER, John Andrew RESIGNED	Director	01 Sep 2001	28 Jul 2008	United Kingdom	May 1947	6 Lambert Jones Mews, Barbican, London, EC2Y 8DP
PITCHER, Desmond Henry, Sir RESIGNED	Director		31 Mar 1998		March 1935	Onston Hall, Onston, Cheshire, CW8 2RG
RAMSAY, Archibald Mackenzie RESIGNED	Director		21 Jul 1993		April 1933	The Old Rectory, Chappel, Colchester, Essex, CO6 2AE
ROBERTS, John Edward RESIGNED	Director	01 Sep 1999	31 Mar 2006	England	March 1946	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
SALMON, Nicholas Robin RESIGNED	Director	04 Apr 2005	28 Jul 2008	England	June 1952	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
SANDERSON, Frank RESIGNED	Director		25 Jul 1997		May 1927	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
SEED, John Junior RESIGNED	Director	01 Mar 1996	29 Jul 2005		October 1938	Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
STAPLES, Brian Lynn RESIGNED	Director	01 Apr 1994	21 Jul 1997		April 1945	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
THIAN, Robert Peter RESIGNED	Director		19 Nov 1993		August 1943	15a Princes Gate Mews, London, SW7 2PS
WATERS, Gordon Arthur Ivan RESIGNED	Director	01 Jun 1997	24 Dec 2006		June 1947	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
WELLER, Timothy Peter RESIGNED	Director	01 Aug 2006	21 May 2010	England	June 1963	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

GARDINER, Simon Roger ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

ASPIN, Philip Anthony ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

BEARDMORE, Louise ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

LEE, Robert James ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MURPHY, Brendan Francis ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

APPLEWHITE, Peter Norman RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 31 Mar 1998
Address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 03 Dec 2007
Address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 28 Mar 2007
Address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN

KEEVIL, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 31 Mar 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

RAYNER, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 2007
Address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA

TETLOW, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1997
Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

BARON, Gary Lee RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP

BECKITT, John William RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG

BELL, Catherine Elisabeth Dorcas, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

BOLTON, Mary Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: August 1951
Address: Rydal 12 Kings Close, Bramhall, Cheshire, SK7 3BN

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Jul 2008
Date of birth: September 1941
Address: 26 Darwin Court, Gloucester Avenue, London, NW1 7BG

CAPELL, Paul Warwick RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Sep 2007
Country of Residence: Scotland
Date of birth: January 1957
Address: Bryndar, Langbank Drive, Kilmacolm, PA13 4PL

CAPELL, Paul Warwick RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 27 Sep 2007
Country of Residence: Scotland
Date of birth: January 1957
Address: Bryndar, Langbank Drive, Kilmacolm, PA13 4PL

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

CLARK, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jul 1999
Date of birth: November 1934
Address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Mar 2003
Date of birth: February 1957
Address: 177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ

DEAN, Alan Martin, Ma RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1949
Address: 65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 27 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS

EVANS, Richard Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 25 Jul 2008
Country of Residence: England
Date of birth: July 1942
Address: Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU

FAULKNER, Malcolm George RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP

FERGUSON, Robert James RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA

FRASER, Steven Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

GREEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ

GREEN, Philip Nevill RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

GROVE, William Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1927
Address: 1 Sandringham Court, Wilmslow, Cheshire, SK9 1PW

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 8 Sunderland Terrace, London, W2 5PA

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

HOULDEN, John Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

JONES, David Harold RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: May 1942
Address: Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ

LEACH, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: March 1922
Address: Dockwray Cottage, Grasmere, Ambleside, Cumbria, LA22 9QD

MCADAM, John David Gibson, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 28 Jul 2008
Date of birth: April 1948
Address: Portland House, Bressenden Place, London, SW1E 5BH

MCADAM, Stephen Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: July 1953
Address: 1 Fairmead, Knutsford, Cheshire, WA16 8LS

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 27 Jul 2007
Date of birth: April 1934
Address: 17 Launceston Place, London, W8 5RL

MOGFORD, Steven Lewis RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

NEWELL, Priscilla Jane RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 28 Jul 2006
Date of birth: April 1944
Address: 69 Moore Park Road, Fulham, London, SW6 2HH

PENDLETON, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: May 1928
Address: 12 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX

PINDER, John Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 6 Lambert Jones Mews, Barbican, London, EC2Y 8DP

PITCHER, Desmond Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1935
Address: Onston Hall, Onston, Cheshire, CW8 2RG

RAMSAY, Archibald Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: April 1933
Address: The Old Rectory, Chappel, Colchester, Essex, CO6 2AE

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1946
Address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 28 Jul 2008
Country of Residence: England
Date of birth: June 1952
Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

SANDERSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: May 1927
Address: Jowkin View, Furbarn Road, Rochdale, OL11 5QR

SEED, John Junior RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 Jul 2005
Date of birth: October 1938
Address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 21 Jul 1997
Date of birth: April 1945
Address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: August 1943
Address: 15a Princes Gate Mews, London, SW7 2PS

WATERS, Gordon Arthur Ivan RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 24 Dec 2006
Date of birth: June 1947
Address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: June 1963
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

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