NGET/SPT UPGRADES LIMITED

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15 officers / 15 resignations

NESS, Douglas Andrew

Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD

Role ACTIVE: director

Date of birth: March 1977

Appointed on: 25 September 2024

Nationality: British

Occupation: Director

: Source data

HOLLIS, Katie Suzanne

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

Role ACTIVE: secretary

Appointed on: 6 November 2023

: Source data

THAKRAR, Sandip

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

Role ACTIVE: director

Date of birth: November 1980

Appointed on: 27 October 2023

Nationality: British

Occupation: Accountant

: Source data

HURRELL, Stephen Glynn

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

Role ACTIVE: director

Date of birth: August 1957

Appointed on: 15 December 2022

Resigned on: 27 October 2023

Nationality: British

Occupation: Chief Financial Officer

: Source data

HAGAN, Lawrence

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

Role ACTIVE: secretary

Appointed on: 18 November 2022

Resigned on: 26 October 2023

: Source data

BENNETT, Christopher Paul

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

Role ACTIVE: director

Date of birth: June 1971

Appointed on: 1 November 2021

Resigned on: 15 December 2022

Nationality: British

Occupation: Company Director

: Source data

PETTIFER, Darren

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

Role ACTIVE: director

Date of birth: April 1980

Appointed on: 22 September 2021

Resigned on: 15 December 2022

Nationality: British

Occupation: Company Director

: Source data

STALEY, Matthew Barrie

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

Role ACTIVE: director

Date of birth: August 1972

Appointed on: 22 September 2021

Nationality: British

Occupation: Company Director

: Source data

TODD, Alistair Mark

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

Role ACTIVE: director

Date of birth: November 1975

Appointed on: 3 April 2020

Resigned on: 22 September 2021

Nationality: British

Occupation: Chartered Accountant

: Source data

BARNES, Megan

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

Role ACTIVE: secretary

Appointed on: 30 November 2018

Resigned on: 18 November 2022

: Source data

GALLOWAY, Ian Stuart

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

Role ACTIVE: director

Date of birth: July 1952

Appointed on: 31 August 2018

Resigned on: 22 September 2021

Nationality: British

Occupation: Director

: Source data

ROSSI, Marc Domenico

Correspondence address: Ochil House 10 Technology Avenue, Hamilton International Technology Park, Blantyre, Scotland, Scotland, G72 0HT

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 9 May 2017

Resigned on: 31 July 2024

Nationality: British

Occupation: Finance Director

: Source data

SHAW, Lucy Nicola

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

Role ACTIVE: director

Date of birth: May 1969

Appointed on: 1 January 2017

Resigned on: 1 November 2021

Nationality: British

Occupation: Company Director

: Source data

MURRAY, Pearse

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

Role ACTIVE: director

Date of birth: June 1967

Appointed on: 10 January 2013

Nationality: British

Occupation: Asset Strategy And Network Programmes Director

: Source data

MITCHELL, FRANK

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

Role ACTIVE: Director

Date of birth: December 1964

Appointed on: 15 December 2009

Nationality: BRITISH

Occupation: ENGINEER

FOSTER, ALAN PETER

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

Role RESIGNED: Director

Date of birth: March 1971

Appointed on: 27 June 2017

Resigned on: 3 April 2020

Nationality: BRITISH

Occupation: ACCOUNTANT

MORGAN, ALICE

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

Role RESIGNED: Secretary

Appointed on: 31 May 2016

Resigned on: 30 November 2018

Nationality: BRITISH

SHEPPARD, PHILIP GRAHAM

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

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 16 September 2015

Resigned on: 31 August 2018

Nationality: BRITISH

Occupation: DIRECTOR OF SO OPERATIONS

RAYNER, HEATHER MARIA

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

Role RESIGNED: Secretary

Appointed on: 25 February 2014

Resigned on: 31 March 2016

Nationality: NATIONALITY UNKNOWN

AGG, Andrew Jonathan

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

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 1 June 2013

Resigned on: 27 June 2017

Nationality: British

Occupation: Accountant

: Source data

CALVIOU, MICHAEL COLIN

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

Role RESIGNED: Director

Date of birth: March 1969

Appointed on: 17 September 2012

Resigned on: 16 September 2015

Nationality: BRITISH

Occupation: UTILITY EXECUTIVE

PETTIGREW, JOHN MARK

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

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 5 September 2012

Resigned on: 31 December 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CONNELLY, NICOLA MARY

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

Role RESIGNED: Director

Date of birth: September 1970

Appointed on: 15 December 2009

Resigned on: 1 February 2017

Nationality: BRITISH

Occupation: BUSINESS DIRECTOR

MATHIESON, SCOTT HAMILTON

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

Role RESIGNED: Director

Date of birth: May 1972

Appointed on: 15 December 2009

Resigned on: 10 January 2013

Nationality: BRITISH

Occupation: DIRECTOR

KAY, ALISON BARBARA

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

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 15 December 2009

Resigned on: 16 September 2012

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

HUMPHREYS, STUART CALVIN

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

Role RESIGNED: Director

Date of birth: February 1963

Appointed on: 15 December 2009

Resigned on: 31 May 2013

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

WINSER, NICHOLAS PAUL

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

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 15 December 2009

Resigned on: 5 September 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FLAWN, MARK ANTONY DAVID

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

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 27 October 2009

Resigned on: 15 December 2009

Nationality: BRITISH

Occupation: NONE

FORWARD, DAVID CHARLES

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

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 27 October 2009

Resigned on: 15 December 2009

Nationality: BRITISH

Occupation: NONE

FORWARD, DAVID CHARLES

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

Role RESIGNED: Secretary

Appointed on: 27 October 2009

Resigned on: 30 November 2013

Nationality: NATIONALITY UNKNOWN

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