GRID EDGE LIMITED

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17 officers / 7 resignations

JOSEPH, Rafael

Correspondence address
Forward House 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
Role ACTIVE
director
Date of birth
June 1989
Appointed on
5 March 2025
Nationality
British
Occupation
Investor

Average house price in the postcode B95 5AA £685,000

REID, Rachel

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role ACTIVE
director
Date of birth
August 1990
Appointed on
13 January 2025
Resigned on
11 June 2025
Nationality
British
Occupation
Investment Director

Average house price in the postcode SW1Y 4PD £14,571,000

JONES, Craig Philip

Correspondence address
Aston University The Aston Triangle, Birmingham, West Midlands, England, B4 7ET
Role ACTIVE
director
Date of birth
May 1971
Appointed on
23 February 2024
Resigned on
28 April 2025
Nationality
British
Occupation
Finance Director

EAVES, Miriam

Correspondence address
1 St James's Square, London, Greater London, United Kingdom, SW1Y 4PD
Role ACTIVE
director
Date of birth
May 1957
Appointed on
23 February 2024
Resigned on
19 December 2024
Nationality
American
Occupation
Venture Capital Investor

Average house price in the postcode SW1Y 4PD £14,571,000

STONE, Benjamin James

Correspondence address
Aston University The Aston Triangle, Birmingham, West Midlands, England, B4 7ET
Role ACTIVE
director
Date of birth
March 1981
Appointed on
12 May 2023
Resigned on
31 January 2024
Nationality
British
Occupation
Finance Director

HIGGS SECRETARIAL LIMITED

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role ACTIVE
corporate-secretary
Appointed on
10 May 2023

Average house price in the postcode DY5 1LX £1,484,000

PARR-MORLEY, Louise

Correspondence address
Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role ACTIVE
director
Date of birth
January 1965
Appointed on
23 December 2022
Resigned on
4 April 2023
Nationality
British
Occupation
Executive

MCCORQUODALE, John Paul

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role ACTIVE
director
Date of birth
January 1978
Appointed on
12 October 2022
Nationality
British
Occupation
Ceo

Average house price in the postcode DY5 1LX £1,484,000

FOREMAN, Carl

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role ACTIVE
director
Date of birth
May 1969
Appointed on
12 October 2022
Resigned on
28 April 2025
Nationality
British
Occupation
M&A Director

Average house price in the postcode DY5 1LX £1,484,000

SCOTT, James Alasdair, Dr

Correspondence address
Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role ACTIVE
director
Date of birth
August 1984
Appointed on
21 December 2021
Resigned on
12 October 2022
Nationality
British
Occupation
Chief Product Officer

HERZOG PARSONS, KATHERINE

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role ACTIVE
Director
Date of birth
September 1981
Appointed on
18 September 2019
Nationality
BRITISH
Occupation
VENTURE PRINCIPAL

NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)

Correspondence address
30 Market Place, London, England, W1W 8AP
Role ACTIVE
corporate-director
Appointed on
13 August 2019
Resigned on
28 April 2025

GIMENEZ GUZMAN, Ignacio

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role ACTIVE
director
Date of birth
April 1977
Appointed on
13 August 2019
Resigned on
31 January 2024
Nationality
Spanish,British
Occupation
Engineer

Average house price in the postcode SW1Y 4PD £14,571,000

LYON, Kerri Michelle

Correspondence address
Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role ACTIVE
secretary
Appointed on
5 April 2018
Resigned on
28 April 2023

ANDERSON, Thomas Alexander

Correspondence address
Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role ACTIVE
director
Date of birth
November 1985
Appointed on
5 August 2016
Resigned on
21 December 2021
Nationality
British
Occupation
Chief Executive Officer

TULLOCH, Andrew Malcolm, Dr

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role ACTIVE
director
Date of birth
October 1963
Appointed on
5 August 2016
Nationality
British
Occupation
Consultant

Average house price in the postcode DY5 1LX £1,484,000

SCOTT, Neil Robert

Correspondence address
Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role ACTIVE
director
Date of birth
September 1966
Appointed on
18 April 2016
Resigned on
6 December 2022
Nationality
British
Occupation
Chief Financial Officer

MAITRA, SUDEEP

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
22 December 2017
Resigned on
13 August 2019
Nationality
BRITISH
Occupation
VICE PRESIDENT, STRATEGY AND DEVELOPMENT

REEL, SEAN MALACHY

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
6 September 2017
Resigned on
12 August 2019
Nationality
BRITISH
Occupation
INVESTOR

RUSHTON, DONALD JAMES FRASER

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
28 March 2017
Resigned on
13 August 2019
Nationality
BRITISH
Occupation
CONSULTANT

WRIGHT, DANIEL GRAHAM

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role RESIGNED
Director
Date of birth
September 1984
Appointed on
5 August 2016
Resigned on
13 August 2019
Nationality
BRITISH
Occupation
CHIEF TECHNICAL OFFICER

SCOTT, JAMES ALASDAIR

Correspondence address
MCLAREN BUILDING SUITE 14A MCLAREN BUILDING, 46 PRIORY QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 7LR
Role RESIGNED
Director
Date of birth
August 1984
Appointed on
5 August 2016
Resigned on
13 August 2019
Nationality
BRITISH
Occupation
CHIEF PRODUCT OFFICER

MEE, VICTORIA HELEN FRANCES

Correspondence address
SUITE 10B, MCLAREN 46 THE PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR
Role RESIGNED
Secretary
Appointed on
18 April 2016
Resigned on
4 April 2018
Nationality
NATIONALITY UNKNOWN

MEE, VICTORIA HELEN FRANCES

Correspondence address
SUITE 10B, MCLAREN 46 THE PRIORY QUEENSWAY, BIRMINGHAM, ENGLAND, B4 7LR
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
18 April 2016
Resigned on
16 March 2017
Nationality
BRITISH
Occupation
SOLICITOR

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