UU SECRETARIAT LIMITED - WARRINGTON
UU SECRETARIAT LIMITED - WARRINGTON
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Overview
UU SECRETARIAT LIMITED is a company officer from Warrington. This company officer is, or was, associated with at least 153 company roles.
Companies associated with this officer had at least £50,151 shareholder value and £2 cash in recent accounts.
Their most recent appointment, in our records, was to ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED on 2007-01-30, from which they resigned on 2010-06-30.
Address
Haweswater House, Lingley Mere Business Park
Lingley Green Avenue Great Sankey
Warrington
WA5 3LP
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED | Active | Corporate Secretary | 2007-01-30 until 2010-06-30 | RESIGNED | |
| YCL TRANSPORT LIMITED | Active | Corporate Secretary | 2006-05-11 | CURRENT | |
| JESSOP FUND MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-12 until 2007-03-26 | RESIGNED | |
| UNITED UTILITIES INVESTMENTS (NO. 4) | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-04-11 | CURRENT | |
| IRESS FS LIMITED | Active | Corporate Secretary | 2006-03-30 until 2007-03-26 | RESIGNED | |
| IRESS FS GROUP LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2006-03-30 until 2007-03-26 | RESIGNED | |
| NOR.WEB DPL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-27 until 2007-12-19 | RESIGNED | |
| UNITED UTILITIES INVESTMENTS (NO.3) | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-02-16 | CURRENT | |
| VERTEX ADMINISTRATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| OTTER RISK SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| VERTEX FINANCIAL SERVICES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| LIFE STRATEGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-12 until 2006-05-25 | RESIGNED | £2 cash, £2 equity |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Active | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| IRESS PORTAL LIMITED | Active | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Active | Corporate Secretary | 2005-05-12 until 2007-03-26 | RESIGNED | £-10,043 equity |
| NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED | Active | Corporate Secretary | 2005-05-04 until 2010-10-31 | RESIGNED | |
| 4DELIVERY LIMITED | Active | Corporate Secretary | 2005-03-31 until 2010-11-09 | RESIGNED | |
| VEOLIA WATER CAPITAL DELIVERY LIMITED | Active | Corporate Secretary | 2005-03-18 until 2010-11-09 | RESIGNED | |
| SCOUT MOOR WIND FARM LIMITED | Active | Corporate Secretary | 2004-12-16 until 2005-02-23 | RESIGNED | |
| RWE RENEWABLES UK WIND SERVICES LIMITED | Active | Corporate Secretary | 2004-11-22 until 2005-02-28 | RESIGNED | |
| EUROPA FACILITIES MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-21 until 2008-02-22 | RESIGNED | |
| EUROCALL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-29 until 2006-02-26 | RESIGNED | |
| TRADEBE GWENT LIMITED | Active | Corporate Secretary | 2003-12-22 until 2007-10-26 | RESIGNED | |
| VEOLIA VODA (SOFIA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-12 until 2010-11-09 | RESIGNED | |
| LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-11-14 | CURRENT | |
| LINGLEY MERE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2003-11-14 | CURRENT | |
| RWE RENEWABLES UK HUMBER WIND LIMITED | Active | Corporate Secretary | 2003-10-09 until 2005-02-28 | RESIGNED | |
| VERTEX CUSTOMER MANAGEMENT LIMITED. | Dissolved - no longer trading | Corporate Secretary | 2003-10-09 until 2007-03-26 | RESIGNED | |
| UUGM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-23 until 2010-11-09 | RESIGNED | |
| HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Active | Corporate Secretary | 2003-07-21 | CURRENT | |
| E2U LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-11 | CURRENT | |
| TRADEBE NORTH WEST LIMITED | Active | Corporate Secretary | 2003-06-26 until 2007-10-26 | RESIGNED | |
| RIVINGTON HERITAGE TRUST | Active | Corporate Secretary | 2003-03-31 | CURRENT | |
| VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED | Active | Corporate Secretary | 2003-03-03 until 2010-11-09 | RESIGNED | |
| METER FIT (NORTH WEST) LIMITED | Active | Corporate Secretary | 2002-05-13 until 2011-01-25 | RESIGNED | |
| METER FIT (NORTH EAST) LIMITED | Active | Corporate Secretary | 2002-05-13 until 2011-01-25 | RESIGNED | |
| MSNE DORMANT COMPANY LIMITED | Active | Corporate Secretary | 2002-05-13 until 2011-01-25 | RESIGNED | |
| MSNW DORMANT COMPANY LIMITED | Active | Corporate Secretary | 2002-05-13 until 2011-01-25 | RESIGNED | |
| NORTH WEST WATER INTERNATIONAL LIMITED | Active | Corporate Secretary | 2001-09-30 | CURRENT | |
| NB (MILES PLATTING COMMUNITY PROJECT) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-09-30 until 2007-12-19 | RESIGNED | |
| BIRCHPOINT NO. 1 | Dissolved - no longer trading | Corporate Secretary | 2001-09-30 | CURRENT | |
| UNITED UTILITIES PENSIONS TRUSTEE LIMITED | Active | Corporate Secretary | 2001-09-30 | CURRENT | |
| UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED | Active | Corporate Secretary | 2001-09-30 | CURRENT | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Active | Corporate Secretary | 2001-09-30 until 2010-10-31 | RESIGNED | |
| RENO (TAY) LIMITED | Active | Corporate Secretary | 2001-09-30 until 2010-11-09 | RESIGNED | |
| UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Active | Corporate Secretary | 2001-09-30 | CURRENT | |
| VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED | Active | Corporate Secretary | 2001-09-30 until 2010-11-09 | RESIGNED | |
| SCARWEATHER SANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-20 until 2005-02-28 | RESIGNED | |
| UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Active | Corporate Secretary | 2001-05-30 | CURRENT | |
| UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-27 | CURRENT | |
| YOUR COMMUNICATIONS GROUP LIMITED | Active | Corporate Secretary | 2001-03-15 until 2006-02-26 | RESIGNED | |
| RENO (HIGHLAND) LIMITED | Active | Corporate Secretary | 2001-03-08 until 2010-11-09 | RESIGNED | |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Active | Corporate Secretary | 2001-03-08 until 2006-02-26 | RESIGNED | £100 equity |
| INTERCELL COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-08 until 2006-02-26 | RESIGNED | £92 equity |
| NETFORCE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-08 until 2006-02-26 | RESIGNED | £60,000 equity |
| UNITED UTILITIES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2001-03-08 | CURRENT | |
| RENO (MORAY) LIMITED | Active | Corporate Secretary | 2001-03-07 until 2010-11-09 | RESIGNED | |
| VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED | Active | Corporate Secretary | 2001-03-07 until 2010-11-09 | RESIGNED | |
| ESP PIPELINES LIMITED | Active | Corporate Secretary | 2000-12-27 until 2003-10-28 | RESIGNED | |
| SOUTH WALES POWER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-20 until 2004-12-17 | RESIGNED | |
| INFINIS (COE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-20 until 2004-12-17 | RESIGNED | |
| NOVERA ENERGY GENERATION NO. 2 LIMITED | Active | Corporate Secretary | 2000-12-20 until 2004-12-17 | RESIGNED | |
| RENEWABLE POWER GENERATION LIMITED | Liquidation | Corporate Secretary | 2000-12-20 until 2004-12-17 | RESIGNED | |
| NORTH WEST WATER LIMITED | Active | Corporate Secretary | 2000-11-20 | CURRENT | |
| SELECTUSONLINE LIMITED | Active | Corporate Secretary | 2000-11-09 | CURRENT | |
| UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Active | Corporate Secretary | 2000-06-01 | CURRENT | |
| UNITED UTILITIES PROPERTY SERVICES LIMITED | Active | Corporate Secretary | 2000-06-01 | CURRENT | |
| AMEY METERING LIMITED | Active | Corporate Secretary | 2000-06-01 until 2010-09-30 | RESIGNED | |
| NB LEASING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-06-01 until 2007-12-19 | RESIGNED | |
| NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-06-01 until 2007-12-19 | RESIGNED | |
| UU GROUP LIMITED | Active | Corporate Secretary | 2000-06-01 | CURRENT | |
| UNITED UTILITIES ONE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-06-01 | CURRENT | |
| ESP NETWORKS LIMITED | Active | Corporate Secretary | 2000-03-01 until 2003-10-28 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SIMON DICKSON | Director | London, England | 2 |
| MR DAVID ANTHONY SMITH | Chief Strategy Officer | Warrington, England | 7 |
| MR JOHN EDWARD BARRETT | Consultant | Oldham, United Kingdom | 4 |
| MR MARTIN FREDERICK BRADBURY | Director | London, England | 26 |
| MR OLIVIER MARIE BRET | Director | London, England | 34 |
| CHRISTOPHER JOHN BROOK | Finance Director | Sale | 59 |
| MR DOUGLAS WILLIAM COLEMAN | Civil Engineer | Bowden | 20 |
| MR ANDREW DAVID COWAN | Chief Executive Officer | Hebburn, England | 75 |
| DR IAN JAMES MCAULAY | Managing Director Capital Prog | Warrington | 22 |
| MR JAMIE PAUL WOODS | Regional Director, Water | London | 3 |
| MR JOHN JAMES BRYAN | Company Director | London, England | 5 |
| MR JOHN PATRICK ABRAHAM | Company Director | London, England | 43 |
| MR MATTHEW CHARLES CRABTREE | Civil Engineer | London | 3 |
| MR LEE JOHN BRIDGES | Company Director | London, England | 4 |
| MR MARK ROGER ATKINSON | Chartered Accountant | Aberdeen, Scotland | 9 |
| MR GRAHAM JOHN WELLER | Senior Financial Controller, Water Business | London | 2 |
| MR MATTHEW CRABTREE | Programme Director | London | 2 |
| MR CRAIG BROWN | Finance Director, Water Sector | London | 2 |
| MR DARREN SHILLING | Commercial Director | London | 2 |
| MR DUKE MANNERS | Head Of Commercial Management | London | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL JOHN EDWARDS | Business Development Director | Lingley Green Avenue | 45 |
| MR STEVEN RICHARD FRASER | Managing Director | Warrington | 28 |
| UU DIRECTORATE LIMITED | Great Sankey, Warrington | 64 | |
| STEVEN LEWIS MOGFORD | Company Director | Great Sankey, United Kingdom | 20 |
| MR MICHAEL ROBERT HORNER | Chartered Surveyor | Great Sankey | 16 |
| MRS SARA VIVIENNE WELLER | Retail Consultant | Warrington | 9 |
| SIMON ROGER GARDINER | Solicitor | Warrington | 18 |
| UU SECRETARIAT LIMITED | Great Sankey, Warrington, United Kingdom | 1 | |
| MR CHRISTOPHER JAMES PEACOCK | Senior Caseworker To Member Of Parliament | Great Sankey, Warrington, United Kingdom | 3 |
| ALISON JANE PATRICIA GOLIGHER | Company Director | Warrington | 2 |