GRIDCOM LIMITED officers and directors : Companies House Number 04024441

Harriet HILL

Director

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Appointed: 2022-11-18
Nationality: British
Country of residence: England
Date of birth: February 1967

Lawrence HAGAN

Secretary Resigned

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Appointed: 2022-11-18
Resigned: 2023-10-26

Megan BARNES

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2018-11-30
Resigned: 2022-11-18
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1987

Megan BARNES

Secretary Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2018-11-30
Resigned: 2022-11-18

ALICE MORGAN

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2017-01-01
Resigned: 2018-11-30
Nationality: NATIONALITY UNKNOWN

Alice Parker MORGAN

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2016-03-01
Resigned: 2018-11-30
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1983

MR CLIVE BURNS

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2013-11-30
Resigned: 2019-11-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

HEATHER MARIA RAYNER

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2013-01-08
Resigned: 2016-03-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1959

MEGAN BARNES

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2012-03-01
Resigned: 2017-01-01
Nationality: NATIONALITY UNKNOWN

ARIT EDET AMANA

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2011-01-31
Resigned: 2012-03-01
Nationality: NATIONALITY UNKNOWN

PHILIP LYNDON HIGGINS

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5EH

Appointed: 2009-11-19
Resigned: 2011-01-31
Nationality: NATIONALITY UNKNOWN

MR MARK ANTONY DAVID FLAWN

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2008-09-30
Resigned: 2013-01-07
Occupation: CORPORATE TREASURER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1956

VICTORIA ANNE SOUTH

Secretary Resigned

Correspondence address: FLAT 18 VOLTAIRE, 330 GARRATT LANE, LONDON, UNITED KINGDOM, SW18 4FQ

Appointed: 2008-09-26
Resigned: 2009-11-19
Nationality: BRITISH

EMMA SUZANNE COCKBURN

Secretary Resigned

Correspondence address: REDHILL COTTAGE, REDHILL, WATERINGBURY, MAIDSTONE, KENT, ME18 5LA

Appointed: 2007-10-19
Resigned: 2008-09-26
Nationality: BRITISH

RICHARD FRANCIS PETTIFER

Director Resigned

Correspondence address: 5 FROBISHER CLOSE, KENLEY, SURREY, CR8 5HF

Appointed: 2007-10-19
Resigned: 2008-09-30
Occupation: ASSISTANT TREASURER
Nationality: AUSTRALIAN
Date of birth: June 1954

MR DAVID CHARLES FORWARD

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2007-10-17
Resigned: 2013-11-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID CHARLES FORWARD

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2007-10-17
Resigned: 2013-11-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

HELEN ALICE BAKER

Secretary Resigned

Correspondence address: 28 SILVERSTONE CLOSE, REDHILL, SURREY, RH1 2HQ

Appointed: 2006-12-22
Resigned: 2007-10-17
Occupation: ASSISTANT COMPANY SECRETARY
Nationality: BRITISH

ANDREW PETER DURRANT

Secretary Resigned

Correspondence address: 340 SIDEGATE LANE, IPSWICH, SUFFOLK, IP4 3DW

Appointed: 2006-12-22
Resigned: 2007-10-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH

HELEN ALICE BAKER

Director Resigned

Correspondence address: 28 SILVERSTONE CLOSE, REDHILL, SURREY, RH1 2HQ

Appointed: 2006-12-22
Resigned: 2007-10-17
Occupation: ASSISTANT COMPANY SECRETARY
Nationality: BRITISH
Date of birth: February 1979

ANDREW PETER DURRANT

Director Resigned

Correspondence address: 340 SIDEGATE LANE, IPSWICH, SUFFOLK, IP4 3DW

Appointed: 2002-10-31
Resigned: 2007-10-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: November 1970

RICHARD ANTHONY EVES

Director Resigned

Correspondence address: 20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR

Appointed: 2000-09-05
Resigned: 2006-12-22
Occupation: COMPANY SECRETARIAL MANAGER
Nationality: BRITISH
Date of birth: March 1950

RICHARD ANTHONY EVES

Secretary Resigned

Correspondence address: 20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR

Appointed: 2000-09-05
Resigned: 2006-12-22
Occupation: COMPANY SECRETARIAL MANAGER
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-06-30
Resigned: 2000-06-30
Nationality: BRITISH

ANDREW PHILIP POOLE

Director Resigned

Correspondence address: FLAT 28 2 LANSDOWNE DRIVE, LONDON, E8 3EZ

Appointed: 2000-06-30
Resigned: 2002-10-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-06-30
Resigned: 2000-06-30
Nationality: BRITISH

UNA MARKHAM

Secretary Resigned

Correspondence address: 18 HOWARD ROAD, WOKINGHAM, BERKSHIRE, RG40 2BX

Appointed: 2000-06-30
Resigned: 2000-09-05
Occupation: CHARTERED SECRETARY
Nationality: BRITISH