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UK GRID SOLUTIONS LIMITED

04955841Active 2003-11-06Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2019-06-24
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BEARDSMORE, Neil George

Director
Active
Appointed
2014-11-25
Nationality
British
Residence
England
Born
01/1965
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COLLINS, Clár

Director
Active
Appointed
2025-01-16
Nationality
Irish
Residence
United Kingdom
Born
07/1978
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RICHARDS, Simon Harvey

Director
Active
Appointed
2017-09-05
Nationality
British
Residence
United Kingdom
Born
05/1971
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TAYLOR, Mark Richard

Director
Active
Appointed
2020-05-07
Nationality
British
Residence
United Kingdom
Born
04/1967
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MACDONALD, Iain Graham Ross

Secretary
Resigned
Appointed
2003-12-24
Resigned
2016-05-03
Nationality
English
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PEERMOHAMED, Zahra

Secretary
Resigned
Appointed
2016-05-03
Resigned
2018-07-19
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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-11-06
Resigned
2003-12-24
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-11-06
Resigned
2003-11-06
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ADAMS, Craig Lyndsay

Director
Resigned
Appointed
2013-11-11
Resigned
2015-10-12
Nationality
Australian
Residence
England
Born
03/1957
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AMARE, Tewodros

Director
Resigned
Appointed
2016-08-10
Resigned
2017-10-25
Nationality
British
Residence
United Kingdom
Born
04/1966
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ARMSTRONG, Dean Mitchell

Director
Resigned
Appointed
2018-01-30
Resigned
2020-08-20
Nationality
British
Residence
United Kingdom
Born
04/1973
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BURGIN, Stephen Rex

Director
Resigned
Appointed
2012-06-28
Resigned
2013-10-22
Nationality
British
Residence
England
Born
09/1957
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BURGIN, Stephen Rex

Director
Resigned
Appointed
2004-08-01
Resigned
2007-12-31
Nationality
British
Residence
United Kingdom
Born
09/1957
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CHAREYRON, Laurence Sophie

Director
Resigned
Appointed
2016-08-10
Resigned
2017-07-31
Nationality
French
Residence
United Kingdom
Born
11/1970
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CONCAR, Simon David

Director
Resigned
Appointed
2016-08-10
Resigned
2018-01-26
Nationality
British
Residence
England
Born
02/1976
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COOP, Stephen John

Director
Resigned
Appointed
2010-06-07
Resigned
2010-12-31
Nationality
British
Residence
United Kingdom
Born
03/1963
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ELBORNE, Mark Edward Monckton

Director
Resigned
Appointed
2016-01-11
Resigned
2016-08-25
Nationality
British
Residence
England
Born
01/1958
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JONES, Nigel Gary

Director
Resigned
Appointed
2016-08-23
Resigned
2023-03-23
Nationality
British
Residence
United Kingdom
Born
07/1967
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MACDONALD, Iain Graham Ross

Director
Resigned
Appointed
2007-12-31
Resigned
2021-03-31
Nationality
English
Residence
United Kingdom
Born
10/1966
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MARRIOTT, Kevin John

Director
Resigned
Appointed
2012-06-28
Resigned
2014-06-17
Nationality
British
Residence
England
Born
08/1966
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PASSI, Sanjay Kumar

Director
Resigned
Appointed
2017-11-16
Resigned
2024-05-24
Nationality
British
Residence
United Kingdom
Born
07/1975
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PURCELL, Robert Michael

Director
Resigned
Appointed
2011-06-16
Resigned
2012-11-16
Nationality
English
Residence
United Kingdom
Born
08/1965
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STEADMAN, Mark William

Director
Resigned
Appointed
2011-06-16
Resigned
2016-07-08
Nationality
British
Residence
England
Born
07/1962
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WATSON, Terence Stuart

Director
Resigned
Appointed
2013-10-22
Resigned
2015-12-01
Nationality
British
Residence
United Kingdom
Born
11/1959
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WETTON, Mark

Director
Resigned
Appointed
2010-02-26
Resigned
2011-04-08
Nationality
British
Residence
United Kingdom
Born
02/1962
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WILLIAMS, Maurice

Director
Resigned
Appointed
2003-11-06
Resigned
2011-06-16
Nationality
British
Residence
United Kingdom
Born
01/1947
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WOOLHOUSE, David Ian

Director
Resigned
Appointed
2011-06-16
Resigned
2013-04-26
Nationality
British
Residence
United Kingdom
Born
12/1966
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-11-06
Resigned
2003-11-06
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