UNITED UTILITIES WATER LIMITED

Company summary

Company number: 02366678
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: 31 December 2027
Confirmation statement due: 29 August 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nature of business
Water collection, treatment and supply
Previous company names
UNITED UTILITIES WATER PLC
NORTH WEST WATER LIMITED

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	24 Jul 2020		United Kingdom	March 1968	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BEARDMORE, Louise ACTIVE	Director	01 May 2022		United Kingdom	September 1974	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BUTTERWORTH, Liam David ACTIVE	Director	01 Jan 2022		United Kingdom	December 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
EL-MOKADEM, Ian Ramsey Safwat ACTIVE	Director	01 Jun 2025		England	February 1968	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
HAYWARD, Clare Elizabeth ACTIVE	Director	16 Apr 2024		United Kingdom	November 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
HIGGINS, David Hartmann, Sir ACTIVE	Director	13 May 2019		Australia	November 1954	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
LEWIS, Michael David ACTIVE	Director	01 May 2023		England	March 1967	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
SHAILER, Kathleen Mary ACTIVE	Director	01 Sep 2020		United Kingdom	April 1963	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
WEBB, Douglas Russell ACTIVE	Director	01 Sep 2020		United Kingdom	March 1961	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
WYATT, Marina May ACTIVE	Director	01 Oct 2025		United Kingdom	January 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
APPLEWHITE, Peter Norman RESIGNED	Secretary	23 Oct 1997	31 Mar 1998			10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
DAVIES, Paul Anthony RESIGNED	Secretary	01 Apr 2007	25 Mar 2008			16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
HOSKER, David Paul RESIGNED	Secretary	25 Mar 2008	31 Aug 2009			72, Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DG, United Kingdom
KEEVIL, Thomas Stephen RESIGNED	Secretary	31 Aug 2009	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
APPLEWHITE, Peter Norman RESIGNED	Director	20 Dec 1994	23 Mar 1995		July 1945	10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
ARMSTRONG, Robert David RESIGNED	Director		31 Mar 2006		November 1949	2 Fair Mead, Knutsford, Cheshire, WA16 8LS
BARNES, John Anthony RESIGNED	Director	30 Jan 2001	16 May 2008	United Kingdom	September 1954	Greenbank Farm, Smallwood, Cheshire, CW11 2UN
BARNES, John Anthony RESIGNED	Director	26 Jan 1999	31 Oct 2000		September 1954	11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
BATEY, Simon George RESIGNED	Director	23 May 2000	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
BEAUMONT, Steven RESIGNED	Director	30 Oct 2001	05 Jul 2006	United Kingdom	July 1963	34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF
BEESLEY, Martin Geoffrey RESIGNED	Director	14 Oct 2004	27 Sep 2007	United Kingdom	May 1966	3 Fernyhalgh Court, Preston, PR2 9NJ
BELL, Catherine Elisabeth Dorcas, Dr RESIGNED	Director	31 Mar 2011	22 Jul 2016	United Kingdom	April 1951	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom
BIRD, Richard RESIGNED	Director	01 Apr 2008	30 Mar 2011	United Kingdom	February 1950	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BRADBURY, Martin Frederick RESIGNED	Director	01 Apr 1996	04 Apr 2003	England	August 1955	Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
BRADBURY, Richard George RESIGNED	Director	10 Feb 1995	31 Oct 2000		February 1951	Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
BROOK, Christopher John RESIGNED	Director	27 Sep 2007	31 Mar 2008		August 1959	12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
BUDINGER, Keith Malcolm RESIGNED	Director	15 May 2003	31 Oct 2005		February 1965	74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
CARMEDY, Michael RESIGNED	Director	15 Jul 2009	30 Mar 2011	United Kingdom	June 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
CARTER, Stephen Andrew, Lord RESIGNED	Director	01 Sep 2014	22 Jul 2022	United Kingdom	February 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
CHAPLIN, Stanley William RESIGNED	Director	18 Jan 2000	17 Oct 2001	England	April 1945	10 Timms Close, Formby, Liverpool, Merseyside, L37 7HR
CLARE, Mark Sydney RESIGNED	Director	01 Nov 2013	22 Jul 2022	United Kingdom	August 1957	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
CLEGG, Dennis Andrew RESIGNED	Director		31 Oct 1994		November 1939	49 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HY
CORNISH, Charles Thomas RESIGNED	Director	15 Jan 2004	27 Sep 2007	United Kingdom	November 1959	Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
CROFT, Henry Richard RESIGNED	Director	14 May 1993	30 Sep 2000		February 1942	The Firs Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
DAWSON, Leslie William RESIGNED	Director	01 Nov 2000	25 Mar 2003		February 1957	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
DIXON, Gary John RESIGNED	Director	01 Apr 2003	27 Sep 2007	United Kingdom	July 1958	1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ
DRURY, Thomas Waterworth RESIGNED	Director		01 Apr 1996		September 1961	43 Northwich Road, Knutsford, Cheshire, WA16 0AB
DYER, Michael Richard RESIGNED	Director	23 Mar 1995	10 Apr 1995		May 1943	The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
DYER, Michael Richard RESIGNED	Director		31 Dec 1994		May 1943	The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
ELPHICK, Clive Harry, Dr RESIGNED	Director	01 Oct 1997	27 May 2009	England	November 1956	Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR
ELPHICK, Clive Harry RESIGNED	Director	14 May 1993	31 Dec 1994		November 1956	The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL
EMERSON, Robert Charles RESIGNED	Director	01 Nov 2000	21 Jan 2002	United Kingdom	January 1952	121 Fossdale Moss, Leyland, Preston, PR26 7AS
ENTWISTLE, Phillida Gail Sinclair RESIGNED	Director	01 Apr 1996	31 Mar 2008	England	January 1944	Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE
FAULKNER, Malcolm George RESIGNED	Director	01 Apr 1996	01 Oct 1997	United Kingdom	August 1944	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
FERGUSON, Robert James RESIGNED	Director		31 Mar 2000	United Kingdom	July 1942	3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
FORD, Roger Roydon, Dr RESIGNED	Director	01 Oct 1997	31 Jan 2000	United Kingdom	August 1943	66 New Street, Altrincham, Cheshire, WA14 2QP
FRASER, Steven Richard RESIGNED	Director	01 Apr 2013	31 Aug 2019	United Kingdom	November 1975	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
FRASER, Steven Richard RESIGNED	Director	15 Jul 2009	30 Mar 2011	United Kingdom	November 1975	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
GOLDEN, David RESIGNED	Director		07 Apr 1995	England	September 1939	Brook House, Spencer Mews, Prestbury, Cheshire, SK10 4GY
GOLIGHER, Alison Jane Patricia RESIGNED	Director	01 Aug 2016	17 Jul 2026	United Kingdom	March 1965	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
GRAY, Bryan Mark RESIGNED	Director	01 Apr 2008	30 Nov 2008	United Kingdom	June 1953	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
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	01 May 2008	30 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
HARPER, Eric RESIGNED	Director	01 Apr 1996	31 Jul 1997	United Kingdom	December 1938	77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ
HARPER, Eric RESIGNED	Director		31 Dec 1994	United Kingdom	December 1938	77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ
HEIDEN, Paul RESIGNED	Director	31 Mar 2011	26 Jul 2013	United Kingdom	February 1957	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom
HOSKER, David Paul RESIGNED	Director	23 Mar 1995	10 Apr 1995		April 1949	5 Highbank Road, Kingsley, Warrington, Cheshire, WA6 8AD
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
HURD, Brian Willian RESIGNED	Director	21 Dec 2006	31 Mar 2008	England	August 1962	70 Stamford Road, Bowden, Cheshire, WA14 2JF
JONES, David Harold RESIGNED	Director	31 Mar 2011	27 Jul 2012	England	May 1942	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
JOWITT, Paul William, Professor RESIGNED	Director	03 Aug 2009	30 Mar 2011	Scotland	August 1950	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
LANG, Jeffrey RESIGNED	Director	13 Feb 2003	30 Sep 2006		February 1956	5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ
MAY, Brian Michael RESIGNED	Director	01 Sep 2012	23 Jul 2021	United Kingdom	March 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MCADAM, John David Gibson, Dr RESIGNED	Director	31 Mar 2011	31 Dec 2019	United Kingdom	April 1948	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MCAULAY, Ian James, Dr RESIGNED	Director	27 Sep 2007	15 Jul 2009	United Kingdom	April 1965	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
MCCLOSKEY, Patrick Eugene RESIGNED	Director	10 Feb 1995	31 Oct 2000	England	July 1945	Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
MOGFORD, Steven Lewis RESIGNED	Director	30 Mar 2011	31 Mar 2023	United Kingdom	June 1956	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MORTON, Deborah Elizabeth RESIGNED	Director	01 Apr 1996	01 Apr 1996	United Kingdom	August 1953	40 Sunny Bank Road, Childwall, Liverpool, L16 7PW
MORTON, Deborah Elizabeth RESIGNED	Director	01 Apr 1996	30 Mar 2011	United Kingdom	August 1953	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
PERRIE, James Miller RESIGNED	Director	01 Apr 2008	15 Jul 2009	England	July 1962	Fairfield 8 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS
PITCHER, Desmond Henry, Sir RESIGNED	Director	01 Apr 1993	01 Apr 1996		March 1935	Onston Hall, Onston, Cheshire, CW8 2RG
ROBERTS, John Edward RESIGNED	Director	14 Oct 1999	31 Mar 2006	England	March 1946	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
ROWE, Paulette Georgina RESIGNED	Director	01 Jul 2017	19 Jul 2024	United Kingdom	April 1966	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
SALMON, Nicholas Robin RESIGNED	Director	31 Mar 2011	25 Jul 2014	England	June 1952	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
SANDERSON, Frank RESIGNED	Director	23 Mar 1995	01 Apr 1996		May 1927	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
SANDERSON, Frank RESIGNED	Director		31 Dec 1994		May 1927	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
SIMS, Geaeme Lindsy RESIGNED	Director	19 Apr 2007	30 Mar 2011		October 1963	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
SOUTH, Colin RESIGNED	Director	26 Jan 1999	31 Oct 2000		January 1942	33 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
STAPLES, Brian Lynn RESIGNED	Director	15 Apr 1994	01 Apr 1996		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
WELLER, Sara Vivienne RESIGNED	Director	01 Mar 2012	24 Jul 2020	United Kingdom	August 1961	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
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
WORRALL, Richard Ian RESIGNED	Director		31 Dec 1994		June 1943	11 Maes Tyrnog, Llandyrnog, Denbigh, LL16 4EW
WRIGHT, Matthew Reginald RESIGNED	Director	27 Sep 2007	25 Feb 2011	United Kingdom	January 1965	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: 24 Jul 2020
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: 01 May 2022
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

BUTTERWORTH, Liam David ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

EL-MOKADEM, Ian Ramsey Safwat ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: February 1968
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

HAYWARD, Clare Elizabeth ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

HIGGINS, David Hartmann, Sir ACTIVE
Role: Director
Appointed on: 13 May 2019
Country of Residence: Australia
Date of birth: November 1954
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

LEWIS, Michael David ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: March 1967
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

SHAILER, Kathleen Mary ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

WEBB, Douglas Russell ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

WYATT, Marina May ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

APPLEWHITE, Peter Norman RESIGNED
Role: Secretary
Appointed on: 23 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: 25 Mar 2008
Address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN

HOSKER, David Paul RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 31 Aug 2009
Address: 72, Beech View Road, Kingsley, Frodsham, Cheshire, WA6 8DG, United Kingdom

KEEVIL, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2009
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

APPLEWHITE, Peter Norman RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 23 Mar 1995
Date of birth: July 1945
Address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

ARMSTRONG, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: November 1949
Address: 2 Fair Mead, Knutsford, Cheshire, WA16 8LS

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Greenbank Farm, Smallwood, Cheshire, CW11 2UN

BARNES, John Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: September 1954
Address: 11 Blackacres Close, Sandbach, Cheshire, CW11 1YE

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 23 May 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

BEAUMONT, Steven RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF

BEESLEY, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 Fernyhalgh Court, Preston, PR2 9NJ

BELL, Catherine Elisabeth Dorcas, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 22 Jul 2016
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, United Kingdom

BIRD, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

BRADBURY, Martin Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: August 1955
Address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ

BRADBURY, Richard George RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 31 Oct 2000
Date of birth: February 1951
Address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP

BROOK, Christopher John RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 31 Mar 2008
Date of birth: August 1959
Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS

BUDINGER, Keith Malcolm RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 31 Oct 2005
Date of birth: February 1965
Address: 74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 30 Mar 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

CARTER, Stephen Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

CHAPLIN, Stanley William RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: April 1945
Address: 10 Timms Close, Formby, Liverpool, Merseyside, L37 7HR

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 22 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

CLEGG, Dennis Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1939
Address: 49 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HY

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

CROFT, Henry Richard RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 30 Sep 2000
Date of birth: February 1942
Address: The Firs Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

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

DIXON, Gary John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: September 1961
Address: 43 Northwich Road, Knutsford, Cheshire, WA16 0AB

DYER, Michael Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 10 Apr 1995
Date of birth: May 1943
Address: The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD

DYER, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1943
Address: The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 27 May 2009
Country of Residence: England
Date of birth: November 1956
Address: Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR

ELPHICK, Clive Harry RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 31 Dec 1994
Date of birth: November 1956
Address: The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL

EMERSON, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 121 Fossdale Moss, Leyland, Preston, PR26 7AS

ENTWISTLE, Phillida Gail Sinclair RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1944
Address: Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE

FAULKNER, Malcolm George RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Oct 1997
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:
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

FORD, Roger Roydon, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 66 New Street, Altrincham, Cheshire, WA14 2QP

FRASER, Steven Richard RESIGNED
Role: Director
Appointed on: 01 Apr 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

FRASER, Steven Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 30 Mar 2011
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

GOLDEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Country of Residence: England
Date of birth: September 1939
Address: Brook House, Spencer Mews, Prestbury, Cheshire, SK10 4GY

GOLIGHER, Alison Jane Patricia RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

GRAY, Bryan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

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: 01 May 2008
Resigned on: 30 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

HARPER, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ

HARPER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1938
Address: 77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 26 Jul 2013
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, United Kingdom

HOSKER, David Paul RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 10 Apr 1995
Date of birth: April 1949
Address: 5 Highbank Road, Kingsley, Warrington, Cheshire, WA6 8AD

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

HURD, Brian Willian RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1962
Address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF

JONES, David Harold RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 27 Jul 2012
Country of Residence: England
Date of birth: May 1942
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

JOWITT, Paul William, Professor RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 30 Mar 2011
Country of Residence: Scotland
Date of birth: August 1950
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

LANG, Jeffrey RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 30 Sep 2006
Date of birth: February 1956
Address: 5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MCADAM, John David Gibson, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MCAULAY, Ian James, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

MCCLOSKEY, Patrick Eugene RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 31 Oct 2000
Country of Residence: England
Date of birth: July 1945
Address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD

MOGFORD, Steven Lewis RESIGNED
Role: Director
Appointed on: 30 Mar 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

MORTON, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 40 Sunny Bank Road, Childwall, Liverpool, L16 7PW

MORTON, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

PERRIE, James Miller RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: July 1962
Address: Fairfield 8 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS

PITCHER, Desmond Henry, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Apr 1996
Date of birth: March 1935
Address: Onston Hall, Onston, Cheshire, CW8 2RG

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1946
Address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

ROWE, Paulette Georgina RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 19 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: June 1952
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

SANDERSON, Frank RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 01 Apr 1996
Date of birth: May 1927
Address: Jowkin View, Furbarn Road, Rochdale, OL11 5QR

SANDERSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1927
Address: Jowkin View, Furbarn Road, Rochdale, OL11 5QR

SIMS, Geaeme Lindsy RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 30 Mar 2011
Date of birth: October 1963
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

SOUTH, Colin RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: January 1942
Address: 33 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 01 Apr 1996
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

WELLER, Sara Vivienne RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

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

WORRALL, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1943
Address: 11 Maes Tyrnog, Llandyrnog, Denbigh, LL16 4EW

WRIGHT, Matthew Reginald RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

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