1
Chief Executive Officer born in April 1976
Individual (3 offsprings)
Officer
2018-07-31 ~ 2023-12-18
OF - Director → CIF 0
2
Company Director born in January 1974
Individual
Officer
2016-06-01 ~ 2018-02-23
OF - Director → CIF 0
3
Retail Director born in July 1963
Individual (4 offsprings)
Officer
2012-07-04 ~ 2018-06-21
OF - Director → CIF 0
4
Accountant born in October 1960
Individual (1 offspring)
Officer
2006-05-04 ~ 2009-04-01
OF - Director → CIF 0
5
Chartered Accountant born in March 1968
Individual (19 offsprings)
Officer
2011-10-18 ~ 2012-07-04
OF - Director → CIF 0
2013-06-27 ~ 2016-06-01
OF - Director → CIF 0
6
Chartered Accountant born in February 1964
Individual (2 offsprings)
Officer
2018-12-19 ~ 2019-04-26
OF - Director → CIF 0
7
Individual
Officer
2001-03-07 ~ 2006-01-23
OF - Secretary → CIF 0
8
Company Director born in March 1957
Individual (5 offsprings)
Officer
2002-11-14 ~ 2003-09-10
OF - Director → CIF 0
9
Company Director born in June 1964
Individual (3 offsprings)
Officer
2009-05-15 ~ 2011-10-31
OF - Director → CIF 0
10
Chief Operating Officer Water born in September 1954
Individual (2 offsprings)
Officer
2006-01-19 ~ 2008-07-11
OF - Director → CIF 0
11
Individual
Officer
2016-06-01 ~ 2023-04-26
OF - Secretary → CIF 0
12
Company Director born in September 1960
Individual
Officer
2016-06-01 ~ 2020-07-29
OF - Director → CIF 0
13
Customer Sales Director born in July 1947
Individual (1 offspring)
Officer
2001-10-12 ~ 2002-09-30
OF - Director → CIF 0
14
Finance Director born in November 1967
Individual (29 offsprings)
Officer
2004-05-12 ~ 2006-05-04
OF - Director → CIF 0
15
Born in January 1955
Individual (1 offspring)
Officer
2017-09-20 ~ 2022-09-29
OF - Director → CIF 0
16
Born in October 1962
Individual (1 offspring)
Officer
2016-09-01 ~ 2017-09-20
OF - Director → CIF 0
17
Accountant born in November 1956
Individual (1 offspring)
Officer
2006-01-19 ~ 2007-06-04
OF - Director → CIF 0
18
Individual
Officer
2018-10-17 ~ 2019-09-30
OF - Secretary → CIF 0
19
Company Director born in June 1956
Individual (4 offsprings)
Officer
2016-06-01 ~ 2023-04-26
OF - Director → CIF 0
20
Finance Director born in August 1959
Individual
Officer
2001-03-07 ~ 2003-06-10
OF - Director → CIF 0
21
Company Director born in August 1969
Individual
Officer
2014-06-06 ~ 2016-06-01
OF - Director → CIF 0
22
Chartered Accountant born in October 1974
Individual (9 offsprings)
Officer
2018-06-20 ~ 2018-12-19
OF - Director → CIF 0
23
Company Director born in April 1958
Individual (1 offspring)
Officer
2008-07-11 ~ 2011-10-18
OF - Director → CIF 0
24
Born in September 1975
Individual
Officer
2016-06-01 ~ 2025-11-19
OF - Director → CIF 0
25
Managing Director Customer Sal born in November 1949
Individual (3 offsprings)
Officer
2001-03-07 ~ 2006-01-19
OF - Director → CIF 0
26
Born in January 1967
Individual (9 offsprings)
Officer
2009-04-01 ~ 2009-05-15
OF - Director → CIF 0
27
Chief Financial Officer born in March 1959
Individual (1 offspring)
Officer
2016-06-01 ~ 2020-03-16
OF - Director → CIF 0
28
Company Director born in August 1962
Individual (5 offsprings)
Officer
2007-02-14 ~ 2009-05-15
OF - Director → CIF 0
29
Company Director born in July 1958
Individual (4 offsprings)
Officer
2002-11-14 ~ 2006-11-21
OF - Director → CIF 0
2009-05-15 ~ 2012-07-04
OF - Director → CIF 0
30
Accountant born in September 1969
Individual (4 offsprings)
Officer
2012-07-04 ~ 2013-06-27
OF - Director → CIF 0
31
Chief Finance Officer born in December 1971
Individual (37 offsprings)
Officer
2019-04-25 ~ 2020-03-01
OF - Director → CIF 0
32
UU (C.S.) LIMITED - 2003-11-28
ENERGI CHOICE LIMITED - 2000-03-22
INHOCO 604 LIMITED - 1997-05-14
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
Active Corporate (4 parents, 50 offsprings)
Officer
2011-08-19 ~ 2016-06-01
PE - Director → CIF 0
2006-01-23 ~ 2016-06-01
PE - Secretary → CIF 0
33
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 230 offsprings)
Officer
2001-01-15 ~ 2001-03-07
PE - Nominee Director → CIF 0
34
A G SECRETARIAL LIMITED - 2003-05-27
A B & C SECRETARIES LIMITED - 2003-05-27
INHOCO 2801 LIMITED - 2003-03-06
100 Barbirolli Square, Manchester
Active Corporate (4 parents, 4 offsprings)
Officer
2001-01-15 ~ 2001-03-07
PE - Nominee Secretary → CIF 0
35
UNITED UTILITIES PLC - now
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2016-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0