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Companies/02536732

United Utilities (Overseas Holdings) Limited

Private Limited Company · Lingley Green Avenue Great

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
United Utilities International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10396990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
SG
Simon GardinerCurrent director
Appointed 2023-12-31 · 2 yrs · Solicitor
+15 others
CorpUu Secretariat LimitedCurrent directorCurrent secretary
Appointed 2011-08-19 · 15 yrs
+99 others
Show 32 historical appointments
MG
Martin GeeResigned director
Resigned 2013-08-13 · 7 yrs · Chartered Accountant
SI
Sarah IllingworthResigned director
Resigned 2011-04-29 · 2 yrs · Chartered Accountant
DH
David HannonResigned director
Resigned 2010-12-23 · 13 yrs · Solicitor
AP
Andrew PrescottResigned director
Resigned 2010-10-20 · Accountant
AC
Andrew CowanResigned director
Resigned 2010-09-30 · Infrastructure Capital Delivery Director
JP
James PerrieResigned director
Resigned 2009-05-18 · 1 yr · Group Head Of Finance
IP
Ian PlenderleithResigned director
Resigned 2008-05-12 · 1 yr · Company Director
CC
Charles CornishResigned director
Resigned 2008-05-12 · 2 yrs · Company Director
MB
Martin BeesleyResigned director
Resigned 2008-05-12 · Accountant
DK
David KilgourResigned director
Resigned 2007-12-11 · Company Director
ME
Michael EdwardsResigned director
Resigned 2007-12-05 · Business Development Director
PC
Paul CapellResigned director
Resigned 2007-06-14 · Engineer
LB
Leslie BellResigned director
Resigned 2007-06-14 · 2 yrs · Civil Engineer
KS
Kevin StarlingResigned director
Resigned 2007-04-02 · 1 yr · Company Director
TW
Timothy WellerResigned director
Resigned 2006-08-01 · Chartered Accountant
CB
Christopher BrookResigned director
Resigned 2003-07-09 · 4 yrs · Finance Director
GT
Gordon TregaskisResigned director
Resigned 2002-10-15 · 3 yrs · Barrister
AD
Andrew DowdsResigned director
Resigned 2002-05-21 · Accountant
DF
David FlemingResigned director
Resigned 2002-01-07 · Solicitor
SB
Simon BateyResigned director
Resigned 2000-05-08 · 6 yrs · Chartered Accountant
GW
Gordon WatersResigned director
Resigned 1998-07-31 · 4 yrs · Managing Director
TR
Timothy RaynerResigned director
Resigned 1997-12-31 · 4 yrs · Solicitor
PA
Peter ApplewhiteResigned secretaryResigned director
Resigned 1997-10-24 · 3 yrs
AW
Anthony WernhamResigned director
Resigned 1993-03-10 · 1 yr · Secretariat Manager
JT
John TetlowResigned directorResigned secretary
Resigned 1993-03-10 · 4 yrs · Company Secretary
RF
Robert FergusonResigned director
Resigned 1992-10-12 · 7 yrs · Finance Director
RT
Robert ThianResigned director
Resigned 1992-09-04 · 1 yr · Group Chief Executive
SM
Stephen McadamResigned director
Resigned 1992-09-04 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active