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EARLS GATE GRIDCO LIMITED

Company number SC614310

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Officers: 14 officers / 10 resignations

DEAN, Andrew

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Active
Director
Date of birth
May 1985
Appointed on
1 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

DIXON, Neil Richard

Correspondence address
Calachem, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Active
Director
Date of birth
November 1972
Appointed on
1 October 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAY, Angus John

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Active
Director
Date of birth
June 1966
Appointed on
27 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

MCSHANE, Anthony Thomas

Correspondence address
4th Floor, Lynton House, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
December 1969
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORE, Michael

Correspondence address
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Secretary
Appointed on
18 December 2018
Resigned on
4 March 2019

VAN BEUSEKOM, Carol

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Secretary
Appointed on
4 March 2019
Resigned on
3 November 2022

DANESHPAY, Paymon

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
June 1984
Appointed on
22 December 2021
Resigned on
27 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAIR, Robert Huw

Correspondence address
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
October 1980
Appointed on
18 December 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLTIS, Tommy John

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 December 2018
Resigned on
24 October 2023
Nationality
American
Country of residence
England
Occupation
Director

LOUDON, Colin Thomson

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 December 2019
Resigned on
22 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Site Manager

LYON, Kevin

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 December 2020
Resigned on
16 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NEWMAN, Paul

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 November 2018
Resigned on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARTLETT, Neil Keith, Dr

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 December 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, John Douglas Gordon

Correspondence address
Earls Gate Gridco Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 December 2019
Resigned on
10 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Estates Manager