UK GRID SOLUTIONS LIMITED

Company number 04955841

28 officers / 24 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 24 June 2019

UK Limited Company What's this?

• Registration number: 7038430

BEARDSMORE, Neil George

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Unit Managing Director

RICHARDS, Simon Harvey

• Correspondence address: General Electric, St Leonards Building, Harry Kerr Drive, Redhill Business Park, Stafford, Staffordshire, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mark Richard

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ge Hybrids Uk

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 3 May 2016
• Nationality: English
• Occupation: Solicitor

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 19 July 2018

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 24 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003

ADAMS, Craig Lyndsay

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 2013
• Resigned on: 12 October 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director, Power Transformers

AMARE, Tewodros

• Correspondence address: The Ark, 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 August 2016
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Dean Mitchell

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 January 2018
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGIN, Stephen Rex

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 June 2012
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Country President

BURGIN, Stephen Rex

• Correspondence address: 42 Baswich Lane, Weeping Cross, Stafford, Staffordshire, ST17 0DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

CHAREYRON, Laurence Sophie

• Correspondence address: The Ark, 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 August 2016
• Resigned on: 31 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CONCAR, Simon David

• Correspondence address: Power Transformers, Lichfield Road, Stafford, Staffordshire, England And Wales, United Kingdom, ST17 4UQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 August 2016
• Resigned on: 26 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

COOP, Stephen John

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 June 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ELBORNE, Mark Edward Monckton

• Correspondence address: 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 January 2016
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

JONES, Nigel Gary

• Correspondence address: Lichfield Road, Stafford, Staffordshire, England, England, ST17 4UQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 August 2016
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2007
• Resigned on: 31 March 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Legal Director

MARRIOTT, Kevin John

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 June 2012
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Commercial Vp

PASSI, Sanjay Kumar

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 November 2017
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURCELL, Robert Michael

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 June 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEADMAN, Mark William

• Correspondence address: The Ark, 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 June 2011
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp Hr

WATSON, Terence Stuart

• Correspondence address: The Place, 175 High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 October 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WETTON, Mark

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 February 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country President

WILLIAMS, Maurice

• Correspondence address: 8 Yelverton Avenue, Weeping Cross, Staffordshire, ST17 0HE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 November 2003
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOLHOUSE, David Ian

• Correspondence address: St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 June 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003