Simon Warren GRANT



Total number of appointments 57, 57 active appointments

ST WILLIAM TWENTY-FIVE LIMITED

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

ST WILLIAM SIX LIMITED

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

ST WILLIAM SEVEN LIMITED

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

ST WILLIAM EIGHT LIMITED

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

ST WILLIAM FOURTEEN LIMITED

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

ST WILLIAM THIRTEEN LIMITED

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

ST WILLIAM TEN LIMITED

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

ST WILLIAM SIXTEEN LIMITED

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

ST WILLIAM ELEVEN LIMITED

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

ST WILLIAM FIFTEEN LIMITED

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

ST WILLIAM TWELVE LIMITED

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

ST WILLIAM SEVENTEEN LIMITED

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

ST WILLIAM TWENTY LIMITED

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

ST WILLIAM EIGHTEEN LIMITED

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

ST WILLIAM NINETEEN LIMITED

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

ST WILLIAM TWENTY-TWO LIMITED

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

ST WILLIAM TWENTY-THREE LIMITED

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

ST WILLIAM TWENTY-ONE LIMITED

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

ST WILLIAM TWENTY-SIX LIMITED

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

ST WILLIAM TWENTY-SEVEN LIMITED

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

ST WILLIAM TWENTY-EIGHT LIMITED

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

ST WILLIAM TWENTY-FOUR LIMITED

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

ST WILLIAM FOUR LTD

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

PORT GREENWICH LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

ST WILLIAM TWO LTD

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

ST WILLIAM THREE LTD

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

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

BIRCH SITES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

NATIONAL GRID PLUS LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
12 July 2022
Nationality
British
Occupation
Company Director

NATIONAL GRID TWENTY SEVEN LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

NATIONAL GRID WILLIAM LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

NATIONAL GRID TWENTY EIGHT LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
16 April 2021
Resigned on
20 February 2023
Nationality
British
Occupation
Company Director

ST WILLIAM HOLDINGS LIMITED

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

ST WILLIAM FIVE LIMITED

Correspondence address
Berkeley House 19 Portsmouth Road, Cobham, 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

ST WILLIAM ONE LTD

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

ST WILLIAM NINE LIMITED

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

NATIONAL GRID SEVENTEEN LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
October 1979
Appointed on
9 December 2019
Nationality
British
Occupation
Company Director

NATIONAL GRID UK LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
14 December 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
28 November 2017
Nationality
British
Occupation
Company Director

NGT TWO LIMITED

Correspondence address
1/3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
5 September 2017
Nationality
British
Occupation
Company Director

NGT TELECOM NO. 1 LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
October 1979
Appointed on
5 September 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID HOLDINGS ONE PLC

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
10 August 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID HOLDINGS LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
3 August 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID (US) HOLDINGS LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
3 August 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
3 August 2017
Nationality
British
Occupation
Company Director

LATTICE GROUP LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
3 August 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID TWENTY THREE LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Resigned on
11 October 2022
Nationality
British
Occupation
Company Director

NATIONAL GRID INTERNATIONAL LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID (US) PARTNER 1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NGG FINANCE PLC

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NATGRIDTW1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Resigned on
14 February 2023
Nationality
British
Occupation
Company Director

NATIONAL GRID THIRTY FIVE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID TWENTY-FIVE LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID FOURTEEN LIMITED

Correspondence address
15 Canada Square, London, E14 5GL
Role ACTIVE
director
Date of birth
October 1979
Appointed on
20 July 2017
Nationality
British
Occupation
Company Director

NATIONAL GRID TWELVE LIMITED

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
20 July 2017
Nationality
British
Occupation
Company Director

NATGRID ONE LIMITED

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
October 1979
Appointed on
20 July 2017
Nationality
British
Occupation
Company Director