UU SECRETARIAT LIMITED

03333298
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP

People & Contacts

Contact Details
Registered Address HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON

WA5 3LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENERGI CHOICE LIMITED 14 May 1997 - 22 Mar 2000
INHOCO 604 LIMITED 14 Mar 1997 - 14 May 1997
UU (C.S.) LIMITED 22 Mar 2000 - 28 Nov 2003
People

Current directors

MRS JANE LAWTON GILMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 17 Nov 1997

Appointment Type: C

Other Appointments: None

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SIMON ROGER GARDINER

Birthdate: Apr 1967

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 27 Oct 2003

Appointment Type: D

Other Appointments: None

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MRS JANE LAWTON GILMORE

Birthdate: Jan 1967

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 31 Jul 2007

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES LEE

Birthdate: Mar 1980

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 14 Mar 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 30 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL APPELBE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 69 HALE ROAD CHESHIRE WA159HP

Date Appointed: 30 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PETER NORMAN APPLEWHITE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 CLAYPIT ROAD WESTMINSTER PARK CHESHIRE CH47QX

Date Appointed: 30 Jun 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM BECKITT

Birthdate: Jul 1947

Nationality: BRITISH

Address: TWO GABLES PEPPER STREET CHRISTLETON CH37AG

Date Appointed: 30 Jun 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS JOANNE MARGARET BREAM

Birthdate: Sep 1969

Nationality: BRITISH

Address: 50 CARRWOOD ROAD CHESHIRE SK95DN

Date Appointed: 04 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY DAVIES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 16 BEVAN CLOSE GREAT SANKEY CHESHIRE WA51EN

Date Appointed: 08 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 14 Mar 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS STEPHEN KEEVIL

Birthdate: Nov 1960

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL RAYNER

Birthdate: Jul 1960

Nationality: BRITISH

Address: DICKLOW COB FARM CHESHIRE SK119EA

Date Appointed: 31 Dec 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE WA53LP

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 30 Jun 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID MARK HANNON

Birthdate: Apr 1976

Nationality: BRITISH

Address: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK GREAT SANKEY, WARRINGTON WA53LP

Date Appointed: 16 Mar 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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