CompaniesInTheUK

UTILITY GRID INSTALLATIONS LIMITED

Company number 03958461 ·

Dissolved

3 officers / 20 resignations

MR DARRYL JOHN CORNEY

Director
Correspondence address
SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, ENGLAND, IP30 9UP
Appointed
2013-10-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

CHRISTOPHER MUMFORD

Secretary
Correspondence address
DRISCOLL 2 ELLEN STREET, CARDIFF, CF10 4BP
Appointed
2013-03-05
Nationality
BRITISH

MR Clive Eric LINSDELL

Director
Correspondence address
Energy House, Woolpit Business Park, Woolpit Bury St Edmunds, Suffolk, IP30 9UP
Appointed
2006-06-01
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1962

MR SIMON JOHN LEE

Secretary Resigned
Correspondence address
7 LANGHAM PLACE, HIGHWOODS, COLCHESTER, ESSEX, UNITED KINGDOM, CO4 9GB
Appointed
2009-02-13
Resigned
2016-06-17
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

MR Neil Edward SHAW

Director Resigned
Correspondence address
Energy House Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP
Appointed
2005-07-13
Resigned
2013-12-31
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

BARRY ROY LARGENT

Secretary Resigned
Correspondence address
LAVENDER COTTAGE, THE STREET RICKINGHALL, DISS, NORFOLK, IP22 1EG
Appointed
2005-07-13
Resigned
2009-02-13
Nationality
BRITISH

DAWN CAROLINE MORGAN

Director Resigned
Correspondence address
ENERGY HOUSE, WOOLPIT BUSINESS PARK, WOOLPIT BURY ST EDMUNDS, SUFFOLK, IP30 9UP
Appointed
2005-07-13
Resigned
2011-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1964

MR MICHAEL ROY RICHARDS

Director Resigned
Correspondence address
SPRUCE COTTAGE, NEWBRIDGE, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NW
Appointed
2005-07-13
Resigned
2006-09-30
Occupation
CHARTERED ACOUNTANTS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1951

ANTHONY SPRUCE

Director Resigned
Correspondence address
SANS PAREIL, RUE SAVAGE, ST SAMPSONS, GUERNSEY, CHANNEL
Appointed
2005-07-13
Resigned
2006-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

MR RICHARD WILLIAM JEMMETT

Director Resigned
Correspondence address
110 NORTHCOTT, BRACKNELL, BERKSHIRE, RG12 7WS
Appointed
2004-09-16
Resigned
2005-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

EUGENE BERNARD FITZGERALD

Director Resigned
Correspondence address
CLODUV, 2 MELBOURN ROAD, BISHOPSTOWN, CORK, IRELAND
Appointed
2004-02-05
Resigned
2005-07-13
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
August 1932

MR FRANCIS DONALD WILSON

Director Resigned
Correspondence address
MIDDLE LODGE WOODFOLD PARK, PRESTON NEW ROAD MELLOR, BLACKBURN, LANCS, BB2 7NP
Appointed
2004-02-05
Resigned
2005-07-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1932

MICHAEL DEREK CARR

Director Resigned
Correspondence address
REDSTONES, BEACON ROAD, CROWBOROUGH, SUSSEX, TN6 3SX
Appointed
2004-02-05
Resigned
2004-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1925

PHILIP CHARLTON

Director Resigned
Correspondence address
62 QUINTA DRIVE, ARKLEY, BARNET, HERTFORDSHIRE, EN5 3BE
Appointed
2004-02-05
Resigned
2004-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1930

ROBERT GERARD WALSH

Director Resigned
Correspondence address
WINDSOR, OVENS, CO CORK, IRELAND
Appointed
2000-05-10
Resigned
2005-07-13
Occupation
CHIEF EXECUTIVE
Nationality
IRISH
Date of birth
August 1952

THOMAS EDWARD NICHOLSON

Director Resigned
Correspondence address
19 THE ELMS, STILLORGAN ROAD, DONNYBROOK, DUBLIN 4, IRELAND
Appointed
2000-05-10
Resigned
2002-06-28
Occupation
FINANCE EXECUTIVE
Nationality
IRISH
Date of birth
May 1940

DAVID COLM PURCELL

Director Resigned
Correspondence address
231 CRODAUN, FORREST PARK, CELBRIDGE, COUNTY KILDARE, IRELAND, IRISH
Appointed
2000-05-10
Resigned
2002-09-03
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
September 1950

WILLIAM GERARD O'RIORDAN

Secretary Resigned
Correspondence address
SHALOM, CURRACLOUGH, LISSARDA, CORK, IRELAND
Appointed
2000-05-10
Resigned
2005-07-13
Nationality
BRITISH

GERARD GEOGHEGAN

Director Resigned
Correspondence address
2 CLAREMONT PINES, CARRICKMINES, DUBLIN 18, IRELAND, IRISH
Appointed
2000-05-10
Resigned
2004-02-05
Occupation
DISTRIBUTION EXECUTIVE
Nationality
IRISH
Date of birth
July 1952

ANTHONY KEVIN KENNA

Director Resigned
Correspondence address
18 PINE VALLEY DRIVE, GRANGE ROAD, DUBLIN 16, IRELAND
Appointed
2000-05-10
Resigned
2003-09-18
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
January 1939

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2000-03-28
Resigned
2000-05-10
Nationality
BRITISH
Date of birth
February 1943

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2000-03-28
Resigned
2000-05-10
Nationality
BRITISH
Date of birth
February 1961

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2000-03-28
Resigned
2000-05-10
Nationality
BRITISH