UK GRID SOLUTIONS LIMITED



7 officers / 21 resignations

TAYLOR, MARK RICHARD

Correspondence address
ST LEONARDS BUILDING HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
7 May 2020
Nationality
BRITISH
Occupation
GE HYBRIDS UK

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Secretary
Appointed on
24 June 2019
Nationality
BRITISH

Average house price in the postcode WA14 2DT £279,000

PASSI, Sanjay Kumar

Correspondence address
St Leonards Building Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
Role ACTIVE
director
Date of birth
July 1975
Appointed on
16 November 2017
Resigned on
24 May 2024
Nationality
British
Occupation
Accountant

RICHARDS, SIMON HARVEY

Correspondence address
GENERAL ELECTRIC, ST LEONARDS BUILDING HARRY KERR, STAFFORD, STAFFORDSHIRE, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT
Role ACTIVE
Director
Date of birth
May 1971
Appointed on
5 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

JONES, Nigel Gary

Correspondence address
Lichfield Road Stafford, Staffordshire, England, England, ST17 4UQ
Role ACTIVE
director
Date of birth
July 1967
Appointed on
23 August 2016
Resigned on
23 March 2023
Nationality
British
Occupation
Director

BEARDSMORE, NEIL GEORGE

Correspondence address
ST LEONARDS BUILDING HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
25 November 2014
Nationality
BRITISH
Occupation
UNIT MANAGING DIRECTOR

MACDONALD, IAIN GRAHAM ROSS

Correspondence address
ST LEONARDS BUILDING HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT
Role ACTIVE
Director
Date of birth
October 1966
Appointed on
31 December 2007
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

ARMSTRONG, DEAN MITCHELL

Correspondence address
ST LEONARDS BUILDING HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
30 January 2018
Resigned on
20 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

AMARE, TEWODROS

Correspondence address
THE ARK 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
10 August 2016
Resigned on
25 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

CHAREYRON, LAURENCE SOPHIE

Correspondence address
THE ARK 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
10 August 2016
Resigned on
31 July 2017
Nationality
FRENCH
Occupation
DIRECTOR

CONCAR, Simon David

Correspondence address
Power Transformers Lichfield Road, Stafford, Staffordshire, England And Wales, United Kingdom, ST17 4UQ
Role RESIGNED
director
Date of birth
February 1976
Appointed on
10 August 2016
Resigned on
26 January 2018
Nationality
English
Occupation
Director

PEERMOHAMED, ZAHRA

Correspondence address
THE ARK, 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Secretary
Appointed on
3 May 2016
Resigned on
19 July 2018
Nationality
NATIONALITY UNKNOWN

ELBORNE, MARK EDWARD MONCKTON

Correspondence address
201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
25 August 2016
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

ADAMS, CRAIG LYNDSAY

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
11 November 2013
Resigned on
12 October 2015
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR, POWER TRANSFORMERS

Average house price in the postcode ST17 4LX £148,000

WATSON, TERENCE STUART

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
22 October 2013
Resigned on
1 December 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WC1V 7AA £26,145,000

BURGIN, STEPHEN REX

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
28 June 2012
Resigned on
22 October 2013
Nationality
BRITISH
Occupation
COUNTRY PRESIDENT

Average house price in the postcode ST17 4LX £148,000

MARRIOTT, KEVIN JOHN

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
28 June 2012
Resigned on
17 June 2014
Nationality
BRITISH
Occupation
REGIONAL COMMERCIAL VP

Average house price in the postcode ST17 4LX £148,000

WOOLHOUSE, DAVID IAN

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
16 June 2011
Resigned on
26 April 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode ST17 4LX £148,000

PURCELL, ROBERT MICHAEL

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 June 2011
Resigned on
16 November 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode ST17 4LX £148,000

STEADMAN, MARK WILLIAM

Correspondence address
THE ARK 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
16 June 2011
Resigned on
8 July 2016
Nationality
BRITISH
Occupation
VP HR

COOP, STEPHEN JOHN

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
7 June 2010
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode ST17 4LX £148,000

WETTON, MARK

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
26 February 2010
Resigned on
8 April 2011
Nationality
BRITISH
Occupation
COUNTRY PRESIDENT

Average house price in the postcode ST17 4LX £148,000

BURGIN, STEPHEN REX

Correspondence address
42 BASWICH LANE, WEEPING CROSS, STAFFORD, STAFFORDSHIRE, ST17 0DA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
1 August 2004
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
PRESIDENT

Average house price in the postcode ST17 0DA £445,000

MACDONALD, IAIN GRAHAM ROSS

Correspondence address
ST LEONARD'S WORKS, ST LEONARD'S AVENUE, STAFFORD, STAFFORDSHIRE, ST17 4LX
Role RESIGNED
Secretary
Appointed on
24 December 2003
Resigned on
3 May 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode ST17 4LX £148,000

WILLIAMS, MAURICE

Correspondence address
8 YELVERTON AVENUE, WEEPING CROSS, STAFFORDSHIRE, ST17 0HE
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
6 November 2003
Resigned on
16 June 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode ST17 0HE £352,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
6 November 2003
Resigned on
6 November 2003

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
24 December 2003

Average house price in the postcode BS1 6JS £32,890,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2003
Resigned on
6 November 2003

Average house price in the postcode NW8 8EP £719,000


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