THINKGRID LIMITED

Company number SC342546 · Monitor this company

Dissolved

2 officers / 12 resignations

MR MATTHEW HEWITT

Director

Correspondence address: COLT TECHNOLOGY SERVICES, BEAUFORT HOUSE 15 ST. BO, LONDON, UK, EC3A 7QN

Appointed: 2012-08-09
Occupation: GROUP TAX DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1975

VICTORIA BENIS

Secretary

Correspondence address: BEAUFORT HOUSE 15 ST BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QN

Appointed: 2012-08-09
Nationality: BRITISH

FRANCOIS ELOY

Director Resigned

Correspondence address: FR COLT TECHNOLOGY SERVICES 23 RUE PIERRE VALETTE, MALAKOFF, FRANCE, 92240

Appointed: 2012-08-09
Resigned: 2015-03-30
Occupation: EVP
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: July 1959

GEORGE KARIDIS

Director Resigned

Correspondence address: 1202 BARLOW BEND, SOUTHLAKE, TARRANT/TEXAS, USA, 76092

Appointed: 2011-11-17
Resigned: 2012-03-29
Occupation: NONE
Nationality: CANADIAN
Country of residence: USA
Date of birth: June 1968

JOLYON RYALL

Director Resigned

Correspondence address: FLAT 1, 104 BOTLEY ROAD, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX2 0HH

Appointed: 2008-12-18
Resigned: 2012-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1969

ROGER LOVELL

Director Resigned

Correspondence address: HATHERTON MILL LANE, PARTRIDGE GREEN, UNITED KINGDOM, RH13 8JU

Appointed: 2008-12-18
Resigned: 2012-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1952

FIDELITY TELECOM

Director Resigned Corporate

Correspondence address: 15 BEWLEY STREET, LONDON, UNITED KINGDOM, SW19 1XF

Appointed: 2008-09-05
Resigned: 2008-09-23
Nationality: OTHER

MR DAVID JONATHAN PRATT

Director Resigned

Correspondence address: SYCAMORES, BLANDFORD ROAD, IWERNE MINSTER, DORSET, DT11 8QN

Appointed: 2008-08-04
Resigned: 2012-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

MR DAVID JONATHAN PRATT

Secretary Resigned

Correspondence address: SYCAMORES, BLANDFORD ROAD, IWERNE MINSTER, DORSET, DT11 8QN

Appointed: 2008-08-04
Resigned: 2012-08-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

MS VICTORIIA JANE LOVELL

Secretary Resigned

Correspondence address: 13 MAGDALEN HOUSE, DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W4 2AY

Appointed: 2008-06-10
Resigned: 2008-08-04
Nationality: OTHER

Robert LOVELL

Director Resigned

Correspondence address: 15 Bewley Street, London, SW19 1XF

Appointed: 2008-05-08
Resigned: 2014-04-03
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1979

MR ROBERT LOVELL

Secretary Resigned

Correspondence address: FLAT 13, MAGDALEN HOUSE, DEVONSHIRE STREET, LONDON, W4 2AY

Appointed: 2008-05-08
Resigned: 2008-06-10
Nationality: BRITISH
Date of birth: March 1979

MR ROBERT LOVELL

Director Resigned

Correspondence address: 15 BEWLEY STREET, LONDON, SW19 1XF

Appointed: 2008-05-08
Resigned: 2014-04-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1979

MR MICHAEL LOVELL

Director Resigned

Correspondence address: 1214 WARWICK COURT, GRAYSLAKE, IL 60030, USA

Appointed: 2008-05-08
Resigned: 2008-06-09
Occupation: IT DIRECTOR
Nationality: BRITISH
Date of birth: May 1981