Simon Warren GRANT

Overview

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

Resigned on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

Resigned on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

: Source data

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

: Source data

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

Resigned on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

LATTICE GROUP LIMITED

Correspondence address: 1-3 Strand, London, WC2N 5EH

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 3 August 2017

Resigned on: 1 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

: Source data

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

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

NGG FINANCE PLC

Correspondence address: 1 - 3 Strand, London, WC2N 5EH

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 27 July 2017

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

Resigned on: 31 October 2024

Nationality: British

Occupation: Company Director

: Source data

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

: Source data