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Simon Philip GRAY

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Total number of appointments 33

Date of birth
February 1967

SMA TOPCO LIMITED (12859155)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HORIZON ENERGY VENTURES LIMITED (12966640)

Company status
Active
Correspondence address
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom, SP1 2AP
Role Active
Director
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY DEBTCO LIMITED (12234630)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY PARENTCO LIMITED (12234721)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY BIDCO LIMITED (12234851)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY MIDCO LIMITED (12234445)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

SALISBURY TOPCO LIMITED (12234247)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Director

HORIZON ENERGY INFRASTRUCTURE LIMITED (06844261)

Company status
Active
Correspondence address
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom, SP1 2AP
Role Active
Director
Appointed on
13 November 2019
Nationality
British
Country of residence
England
Occupation
Director

PROJECT DBW LLP (OC427009)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, EC2V 7HR
Role Active
LLP Member
Appointed on
18 April 2019
Country of residence
England

NORTHSTREAM LIMITED (SC372267)

Company status
Dissolved
Correspondence address
Flat 3, 9 Sloane Gardens, London, United Kingdom, SW1W 8EA
Role
Director
Appointed on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

NORTHSTREAM HOLDINGS LIMITED (SC372258)

Company status
Dissolved
Correspondence address
Flat 3, 9 Sloane Gardens, London, United Kingdom, SW1W 8EA
Role
Director
Appointed on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

ARCUS ISH LLP (OC343892)

Company status
Active
Correspondence address
1 Aldermanbury Square, 6th Floor, London, England, EC2V 7HR
Role Active
LLP Designated Member
Appointed on
10 March 2009
Country of residence
England

ARCUS INFRASTRUCTURE PARTNERS LLP (OC343340)

Company status
Active
Correspondence address
6th Floor, 1 Aldermanbury Square, London, England, EC2V 7HR
Role Active
LLP Designated Member
Appointed on
13 February 2009
Country of residence
England

BBEIF FUND MANAGEMENT LIMITED (06745545)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role
Director
Appointed on
9 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

GATWICK FUTURE PARTNERSHIP GROUP LIMITED (06769625)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role
Director
Appointed on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

GATWICK FUTURE PARTNERSHIP LIMITED (06769647)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role
Director
Appointed on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED (06769638)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role
Director
Appointed on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

WORT HILL FORESTRY CO. LIMITED (06311225)

Company status
Active
Correspondence address
93 Tabernacle Street, London, England, EC2A 4BA
Role Active
Director
Appointed on
12 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FORTH PORTS LIMITED (SC134741)

Company status
Active
Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Resigned
Director
Appointed on
2 June 2011
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS I LIMITED (07549546)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
9 March 2011
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

FORTH PORTS FINANCE PLC (08735464)

Company status
Active
Correspondence address
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
Role Resigned
Director
Appointed on
11 November 2013
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS LIMITED (07549545)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
9 March 2011
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

OTTER PORTS II LIMITED (07549547)

Company status
Active
Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
9 March 2011
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED (09668904)

Company status
Active
Correspondence address
2nd Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
3 July 2015
Resigned on
2 July 2017
Nationality
British
Country of residence
England
Occupation
Co-Managing Partner

LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED (07750123)

Company status
Active
Correspondence address
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Role Resigned
Director
Appointed on
23 February 2012
Resigned on
19 September 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLOW ROLLING STOCK UK LIMITED (SC177821)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
5 August 2008
Resigned on
7 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANGEL TRAINS GROUP LIMITED (03086378)

Company status
Active
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
5 August 2008
Resigned on
7 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALPHA TRAINS (UK) LIMITED (04067217)

Company status
Active
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
5 August 2008
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIME FINANCE (UK) LIMITED (05660441)

Company status
Dissolved
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
21 December 2005
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PD PORTS ACQUISITIONS (UK) LIMITED (05641351)

Company status
Active
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
1 December 2005
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PD PORTS MANAGEMENT LIMITED (05083373)

Company status
Active
Correspondence address
Flat 3 9 Sloane Gardens, London, SW1W 8EA
Role Resigned
Director
Appointed on
30 January 2006
Resigned on
28 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

44 COURTFIELD GARDENS MANAGEMENT LIMITED (02711469)

Company status
Active
Correspondence address
Flat C 44 Courtfield Gardens, London, SW5 0LZ
Role Resigned
Secretary
Appointed on
26 July 1994
Resigned on
14 November 2000
Nationality
British
Occupation
Banker

44 COURTFIELD GARDENS MANAGEMENT LIMITED (02711469)

Company status
Active
Correspondence address
Flat C 44 Courtfield Gardens, London, SW5 0LZ
Role Resigned
Director
Appointed on
26 July 1994
Resigned on
14 November 2000
Nationality
British
Occupation
Banker