ST WILLIAM THREE LTD

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12 officers / 4 resignations

SUMMERS, Dean John

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
October 1976
Appointed on
2 May 2025
Nationality
British
Occupation
Director
 
Source data

MEE, Victoria Helen Frances

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
secretary
Appointed on
2 May 2025
 
Source data

GRANT, Simon Warren

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
15 March 2022
Nationality
British
Occupation
Director
 
Source data

DOWSETT, Alison Jane

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
26 June 2020
Resigned on
2 May 2025
Nationality
British
Occupation
Director
 
Source data

DOYLE, Andrew James

Correspondence address
National Grid 1 - 3 Strand, London, London, United Kingdom, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1967
Appointed on
18 July 2019
Resigned on
30 November 2021
Nationality
British
Occupation
Director
 
Source data

KEMKERS, Peter Edward

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
22 November 2018
Nationality
British
Occupation
Director
 
Source data

EDWARDS, Philip Duncan

Correspondence address
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH
Role ACTIVE
director
Date of birth
June 1970
Appointed on
4 May 2017
Resigned on
15 March 2022
Nationality
British
Occupation
Director
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD,, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
4 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
August 1968
Appointed on
4 May 2017
Nationality
British
Occupation
Director
 
Source data

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road,, Cobham, Surrey, United Kingdom, KT11 1JG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
4 May 2017
Nationality
British
Occupation
Company Director
 
Source data

GABBI, Prem Kumar

Correspondence address
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH
Role ACTIVE
director
Date of birth
April 1969
Appointed on
4 May 2017
Resigned on
15 March 2022
Nationality
British
Occupation
Director
 
Source data

ALDEN, Richard

Correspondence address
National Grid Plc, 1-3 Strand, London, United Kingdom, WC2N 5EH
Role ACTIVE
director
Date of birth
January 1974
Appointed on
4 May 2017
Resigned on
16 April 2021
Nationality
British
Occupation
Company Director
 
Source data

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD,, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role RESIGNED
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019
Nationality
NATIONALITY UNKNOWN

EADY, NEIL LESLIE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD,, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
26 April 2018
Resigned on
22 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

WESTCOTT, MICHAEL JOHN

Correspondence address
NATIONAL GRID PLC 1-3 THE STRAND, LONDON, LONDON, UNITED KINGDOM, W2N 5EH
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
26 April 2018
Resigned on
28 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

PARSONS, GEMMA ELIZABETH MARY

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD,, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
Role RESIGNED
Secretary
Appointed on
4 May 2017
Resigned on
4 May 2018
Nationality
NATIONALITY UNKNOWN
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