UTILITY GRID INSTALLATIONS LIMITED

Company number 03958461

23 officers / 20 resignations

MUMFORD, Christopher

• Correspondence address: Driscoll 2, Ellen Street, Cardiff, CF10 4BP
• Role: Secretary
• Appointed on: 5 March 2013
• Nationality: British

CORNEY, Darryl John

• Correspondence address: Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINSDELL, Clive Eric

• Correspondence address: Energy House, Woolpit Business Park, Woolpit Bury St Edmunds, Suffolk, IP30 9UP
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LARGENT, Barry Roy

• Correspondence address: Lavender Cottage, The Street Rickinghall, Diss, Norfolk, IP22 1EG
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 13 February 2009
• Nationality: British

LEE, Simon John

• Correspondence address: 7 Langham Place, Highwoods, Colchester, Essex, United Kingdom, CO4 9GB
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 17 June 2016
• Nationality: British
• Occupation: Financial Controller

O'RIORDAN, William Gerard

• Correspondence address: Shalom, Curraclough, Lissarda, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 13 July 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 10 May 2000

CARR, Michael Derek

• Correspondence address: Redstones, Beacon Road, Crowborough, Sussex, TN6 3SX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 5 February 2004
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

CHARLTON, Philip

• Correspondence address: 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 5 February 2004
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Director

FITZGERALD, Eugene Bernard

• Correspondence address: Cloduv, 2 Melbourn Road, Bishopstown, Cork, Ireland
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 5 February 2004
• Resigned on: 13 July 2005
• Nationality: Irish
• Occupation: Director

GEOGHEGAN, Gerard

• Correspondence address: 2 Claremont Pines, Carrickmines, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 May 2000
• Resigned on: 5 February 2004
• Nationality: Irish
• Occupation: Distribution Executive

JEMMETT, Richard William

• Correspondence address: 110 Northcott, Bracknell, Berkshire, RG12 7WS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 September 2004
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNA, Anthony Kevin

• Correspondence address: 18 Pine Valley Drive, Grange Road, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 10 May 2000
• Resigned on: 18 September 2003
• Nationality: Irish
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 March 2000
• Resigned on: 10 May 2000
• Nationality: British

MORGAN, Dawn Caroline

• Correspondence address: Energy House, Woolpit Business Park, Woolpit Bury St Edmunds, Suffolk, IP30 9UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 July 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NICHOLSON, Thomas Edward

• Correspondence address: 19 The Elms, Stillorgan Road, Donnybrook, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 10 May 2000
• Resigned on: 28 June 2002
• Nationality: Irish
• Occupation: Finance Executive

PURCELL, David Colm

• Correspondence address: 231 Crodaun, Forrest Park, Celbridge, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 May 2000
• Resigned on: 3 September 2002
• Nationality: Irish
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 March 2000
• Resigned on: 10 May 2000
• Nationality: British

RICHARDS, Michael Roy

• Correspondence address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 July 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acountants

SHAW, Neil Edward

• Correspondence address: Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP31 9UP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 July 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPRUCE, Anthony

• Correspondence address: Sans Pareil, Rue Savage, St Sampsons, Guernsey, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WALSH, Robert Gerard

• Correspondence address: Windsor, Ovens, Co Cork, Ireland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 2000
• Resigned on: 13 July 2005
• Nationality: Irish
• Occupation: Chief Executive

WILSON, Francis Donald

• Correspondence address: Middle Lodge Woodfold Park, Preston New Road Mellor, Blackburn, Lancs, BB2 7NP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 5 February 2004
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director