GAST PLEDGECO LIMITED

Company number 14176779

21 officers / 11 resignations

BERNSAND, Charlotta Sofia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 31 January 2023

BYRNE, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 31 January 2023

AUER, Liam Patrick

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 January 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DELA CRUZ, Jenny Lyn

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 29 January 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal, Infrastructure & Renewable Resources

DIVOKY, Jerry James

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Managing Director

FARKAS, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Howard Charles

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIESON, Mark William

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, William David George

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QURESHI, Abdul Moiz

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 21 July 2023
• Nationality: Canadian,Pakistani
• Country of residence: England
• Occupation: Investment Professional

BARNES, Megan

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 June 2022
• Resigned on: 18 November 2022

HAGAN, Lawrence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 June 2022
• Resigned on: 31 January 2023

AGOUMI, Mia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

DICKIE, Kylee Marie

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHRIES-NEW, Natalie

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 January 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEELING, Timothy

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 4 March 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Director

KELLY, Rhian Catriona

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHAM, Nghi Do Truong

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 March 2023
• Resigned on: 21 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

TSIRIMPA, Aikaterini

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 June 2022
• Resigned on: 26 September 2024
• Nationality: British,Greek
• Country of residence: United Kingdom
• Occupation: Corporate Banker

WEBB, Lincoln Hillier

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2023
• Resigned on: 21 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President & Global Head

WILSON, Benjamin Hollis

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 June 2022
• Resigned on: 26 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director