NGET/SPT UPGRADES LIMITED

Company number 07057886

30 officers / 25 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

MURRAY, Pearse

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 January 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Asset Strategy And Network Programmes Director

NESS, Douglas Andrew

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STALEY, Matthew Barrie

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Sandip

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Megan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 27 October 2009
• Resigned on: 30 November 2013

HAGAN, Lawrence

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

MORGAN, Alice

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 May 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 25 February 2014
• Resigned on: 31 March 2016

AGG, Andrew Jonathan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENNETT, Christopher Paul

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVIOU, Michael Colin

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 September 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

CONNELLY, Nicola Mary

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 December 2009
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

FLAWN, Mark Antony David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 October 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 October 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOSTER, Alan Peter

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 June 2017
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLOWAY, Ian Stuart

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 August 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 December 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HURRELL, Stephen Glynn

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 December 2022
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAY, Alison Barbara

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 December 2009
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MATHIESON, Scott Hamilton

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 December 2009
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Frank

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2009
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

PETTIFER, Darren

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 22 September 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIGREW, John Mark

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 September 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSSI, Marc Domenico

• Correspondence address: Ochil House, 10 Technology Avenue, Hamilton International Technology Park, Blantyre, Scotland, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 May 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SHAW, Lucy Nicola

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Philip Graham

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 September 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of So Operations

TODD, Alistair Mark

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 April 2020
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WINSER, Nicholas Paul

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 2009
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director