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GRID EDGE LIMITED

Company number 10129878

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Officers: 22 officers / 15 resignations

HIGGS SECRETARIAL LIMITED

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role Active
Secretary
Appointed on
10 May 2023

UK Limited Company What's this?

Registration number
05451895

EAVES, Miriam

Correspondence address
1 St James's Square, London, Greater London, United Kingdom, SW1Y 4PD
Role Active
Director
Date of birth
May 1957
Appointed on
23 February 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capital Investor

FOREMAN, Carl

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role Active
Director
Date of birth
May 1969
Appointed on
12 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
M&A Director

JONES, Craig Philip

Correspondence address
Aston University, The Aston Triangle, Birmingham, West Midlands, England, B4 7ET
Role Active
Director
Date of birth
May 1971
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCORQUODALE, John Paul

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role Active
Director
Date of birth
January 1978
Appointed on
12 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

TULLOCH, Andrew Malcolm, Dr

Correspondence address
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
Role Active
Director
Date of birth
October 1963
Appointed on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Consultant

NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)

Correspondence address
30 Market Place, London, England, W1W 8AP
Role Active
Director
Appointed on
13 August 2019

UK Limited Company What's this?

Registration number
10609062

LYON, Kerri Michelle

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Secretary
Appointed on
5 April 2018
Resigned on
28 April 2023

MEE, Victoria Helen Frances

Correspondence address
Suite 10b, Mclaren, 46 The Priory Queensway, Birmingham, England, B4 7LR
Role Resigned
Secretary
Appointed on
18 April 2016
Resigned on
4 April 2018

ANDERSON, Thomas Alexander

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
November 1985
Appointed on
5 August 2016
Resigned on
21 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GIMENEZ GUZMAN, Ignacio

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 August 2019
Resigned on
31 January 2024
Nationality
Spanish,British
Country of residence
England
Occupation
Engineer

HERZOG PARSONS, Katherine

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 September 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Principal

MAITRA, Sudeep

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
August 1975
Appointed on
22 December 2017
Resigned on
13 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Strategy And Development

MEE, Victoria Helen Frances

Correspondence address
Suite 10b, Mclaren, 46 The Priory Queensway, Birmingham, England, B4 7LR
Role Resigned
Director
Date of birth
December 1980
Appointed on
18 April 2016
Resigned on
16 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARR-MORLEY, Louise

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 December 2022
Resigned on
4 April 2023
Nationality
British
Country of residence
England
Occupation
Executive

REEL, Sean Malachy

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 September 2017
Resigned on
12 August 2019
Nationality
British
Country of residence
Bermuda
Occupation
Investor

RUSHTON, Donald James Fraser

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 March 2017
Resigned on
13 August 2019
Nationality
British
Country of residence
England
Occupation
Consultant

SCOTT, James Alasdair, Dr

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
August 1984
Appointed on
21 December 2021
Resigned on
12 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Product Officer

SCOTT, James Alasdair, Dr

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
August 1984
Appointed on
5 August 2016
Resigned on
13 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Product Officer

SCOTT, Neil Robert

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 April 2016
Resigned on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STONE, Benjamin James

Correspondence address
Aston University, The Aston Triangle, Birmingham, West Midlands, England, B4 7ET
Role Resigned
Director
Date of birth
March 1981
Appointed on
12 May 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WRIGHT, Daniel Graham, Dr

Correspondence address
Mclaren Building, Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, United Kingdom, B4 7LR
Role Resigned
Director
Date of birth
September 1984
Appointed on
5 August 2016
Resigned on
13 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer