UNITED UTILITIES PLC

MOGFORD, Steven Lewis

Status:	Active
Appointed on:	Monday, 04 April 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MURPHY, Brendan Francis

Status:	Active
Appointed on:	Monday, 23 November 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Finance / Treasury Manager
Country of residence:	United Kingdom

THIAN, Robert Peter

Status:	Not active
Resigned on:	Friday, 19 November 1993
Correspondence address:	15a Princes Gate Mews, London, SW7 2PS
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Group Chief Executive

WELLER, Timothy Peter

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Friday, 21 May 2010
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BARON, Gary Lee

Status:	Not active
Appointed on:	Monday, 23 November 2020
Resigned on:	Friday, 22 July 2022
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HOULDEN, John Russell

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Friday, 24 July 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

SANDERSON, Frank

Status:	Not active
Resigned on:	Friday, 25 July 1997
Correspondence address:	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director

BROADHURST, Norman Neill

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Friday, 25 July 2008
Correspondence address:	26 Darwin Court, Gloucester Avenue, London, NW1 7BG
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Chartered Accountant

EVANS, Richard Harry

Status:	Not active
Appointed on:	Monday, 01 September 1997
Resigned on:	Friday, 25 July 2008
Correspondence address:	Hallcross Manor Hallcross, Freckleton, Preston, Lancashire, PR4 1HU
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

PENDLETON, Alan George

Status:	Not active
Resigned on:	Friday, 26 July 1996
Correspondence address:	12 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
Nationality:	British
Date of birth:	May 1928
Role:	Director
Occupation:	Company Director

MIDDLETON, Peter Edward, Sir

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Friday, 27 July 2007
Correspondence address:	17 Launceston Place, London, W8 5RL
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Bank Official

BOLTON, Mary Clare

Status:	Not active
Resigned on:	Friday, 28 July 1995
Correspondence address:	Rydal 12 Kings Close, Bramhall, Cheshire, SK7 3BN
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Accountant

BATEY, Simon George

Status:	Not active
Appointed on:	Saturday, 01 April 2000
Resigned on:	Friday, 28 July 2006
Correspondence address:	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

NEWELL, Priscilla Jane

Status:	Not active
Appointed on:	Sunday, 01 September 1996
Resigned on:	Friday, 28 July 2006
Correspondence address:	69 Moore Park Road, Fulham, London, SW6 2HH
Nationality:	British & New Zealad
Date of birth:	April 1944
Role:	Director
Occupation:	Company Director

SEED, John Junior

Status:	Not active
Appointed on:	Friday, 01 March 1996
Resigned on:	Friday, 29 July 2005
Correspondence address:	Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Director

CLARK, Eric

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Friday, 30 July 1999
Correspondence address:	Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Company Director

LEACH, Rodney

Status:	Not active
Resigned on:	Friday, 30 July 1999
Correspondence address:	Dockwray Cottage, Grasmere, Ambleside, Cumbria, LA22 9QD
Nationality:	British
Date of birth:	March 1922
Role:	Director
Occupation:	Company Director

FERGUSON, Robert James

Status:	Not active
Appointed on:	Wednesday, 14 October 1992
Resigned on:	Friday, 31 March 2000
Correspondence address:	3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

ROBERTS, John Edward

Status:	Not active
Appointed on:	Wednesday, 01 September 1999
Resigned on:	Friday, 31 March 2006
Correspondence address:	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

DAVIES, Paul Anthony

Status:	Not active
Appointed on:	Sunday, 01 April 2007
Resigned on:	Monday, 03 December 2007
Correspondence address:	16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
Role:	Secretary

MCADAM, Stephen Frederick

Status:	Not active
Resigned on:	Monday, 12 October 1992
Correspondence address:	1 Fairmead, Knutsford, Cheshire, WA16 8LS
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Chartered Accountant

HARDING, Christopher George Francis, Sir

Status:	Not active
Appointed on:	Saturday, 01 November 1997
Resigned on:	Monday, 13 December 1999
Correspondence address:	8 Sunderland Terrace, London, W2 5PA
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Company Director

STAPLES, Brian Lynn

Status:	Not active
Appointed on:	Friday, 01 April 1994
Resigned on:	Monday, 21 July 1997
Correspondence address:	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Group Chief Executive

BELL, Catherine Elisabeth Dorcas, Dr

Status:	Not active
Appointed on:	Monday, 19 March 2007
Resigned on:	Monday, 28 July 2008
Correspondence address:	Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HEIDEN, Paul

Status:	Not active
Appointed on:	Wednesday, 05 October 2005
Resigned on:	Monday, 28 July 2008
Correspondence address:	Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, David Harold

Status:	Not active
Appointed on:	Monday, 03 January 2005
Resigned on:	Monday, 28 July 2008
Correspondence address:	Wylmington Hayes, Wilmington, Honiton, Devon, EX14 9JZ
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCADAM, John David Gibson, Dr

Status:	Not active
Appointed on:	Monday, 04 February 2008
Resigned on:	Monday, 28 July 2008
Correspondence address:	Portland House Bressenden Place, London, SW1E 5BH
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Company Director

PINDER, John Andrew

Status:	Not active
Appointed on:	Saturday, 01 September 2001
Resigned on:	Monday, 28 July 2008
Correspondence address:	6 Lambert Jones Mews, Barbican, London, EC2Y 8DP
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

SALMON, Nicholas Robin

Status:	Not active
Appointed on:	Monday, 04 April 2005
Resigned on:	Monday, 28 July 2008
Correspondence address:	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

CARMEDY, Michael

Status:	Not active
Appointed on:	Friday, 21 May 2010
Resigned on:	Monday, 31 October 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FRASER, Steven Richard

Status:	Not active
Appointed on:	Tuesday, 01 October 2013
Resigned on:	Saturday, 31 August 2019
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

RAYNER, Timothy Michael

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Saturday, 31 March 2007
Correspondence address:	Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
Role:	Secretary

WATERS, Gordon Arthur Ivan

Status:	Not active
Appointed on:	Sunday, 01 June 1997
Resigned on:	Sunday, 24 December 2006
Correspondence address:	10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Managing Director Contract Sol

BECKITT, John William

Status:	Not active
Appointed on:	Tuesday, 25 April 1995
Resigned on:	Thursday, 03 August 2000
Correspondence address:	Two Gables Pepper Street, Christleton, Chester, CH3 7AG
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

TETLOW, John Richard

Status:	Not active
Resigned on:	Thursday, 16 October 1997
Correspondence address:	Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role:	Secretary

CAPELL, Paul Warwick

Status:	Not active
Appointed on:	Tuesday, 01 May 2007
Resigned on:	Thursday, 27 September 2007
Correspondence address:	Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

CORNISH, Charles Thomas

Status:	Not active
Appointed on:	Tuesday, 27 January 2004
Resigned on:	Thursday, 30 September 2010
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DEAN, Alan Martin, Ma

Status:	Not active
Resigned on:	Thursday, 31 March 1994
Correspondence address:	65 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Group Business Development Director

GREEN, Philip Nevill

Status:	Not active
Appointed on:	Monday, 20 February 2006
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

KEEVIL, Thomas Stephen

Status:	Not active
Appointed on:	Monday, 03 December 2007
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Role:	Secretary

DAWSON, Leslie William

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Tuesday, 25 March 2003
Correspondence address:	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Managing Director Service Deli

CAPELL, Paul Warwick

Status:	Not active
Appointed on:	Tuesday, 01 May 2007
Resigned on:	Tuesday, 25 September 2007
Correspondence address:	Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

DRURY, Thomas Waterworth

Status:	Not active
Appointed on:	Monday, 09 May 2005
Resigned on:	Tuesday, 27 March 2007
Correspondence address:	Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
Nationality:	British/Canadian
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

APPLEWHITE, Peter Norman

Status:	Not active
Appointed on:	Thursday, 16 October 1997
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role:	Secretary

FAULKNER, Malcolm George

Status:	Not active
Appointed on:	Wednesday, 01 May 1996
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PITCHER, Desmond Henry, Sir

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	Onston Hall, Onston, Cheshire, CW8 2RG
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director

RAMSAY, Archibald Mackenzie

Status:	Not active
Resigned on:	Wednesday, 21 July 1993
Correspondence address:	The Old Rectory, Chappel, Colchester, Essex, CO6 2AE
Nationality:	British
Date of birth:	April 1933
Role:	Director
Occupation:	Accountant

GREEN, Derek

Status:	Not active
Resigned on:	Wednesday, 26 January 2000
Correspondence address:	Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

DAVIES, Paul Anthony

Status:	Not active
Appointed on:	Tuesday, 27 March 2007
Resigned on:	Wednesday, 28 March 2007
Correspondence address:	16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
Role:	Secretary

GROVE, William Dennis

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	1 Sandringham Court, Wilmslow, Cheshire, SK9 1PW
Nationality:	British
Date of birth:	July 1927
Role:	Director
Occupation:	Company Director