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Andrew Peter DURRANT

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Total number of appointments 134

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
19 October 2007
Nationality
British

NATIONAL GRID GRAIN LNG LIMITED (04463679)

Company status
Active
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
19 October 2007
Nationality
British

NGT TWO LIMITED (05234289)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
19 October 2007
Nationality
British

NATIONAL GRID THREE LIMITED (03928169)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
19 October 2007
Nationality
British

NATIONAL GRID PROPERTY LIMITED (02531489)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
19 October 2007
Nationality
British

LATTICE ENERGY SERVICES LIMITED (03294522)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Secretary

LATTICE ENERGY SERVICES LIMITED (03294522)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Director
Appointed on
1 November 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Secretary

COGSYS LIMITED (02324632)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
31 August 2007
Nationality
British

GL INDUSTRIAL SERVICES UK LTD (03294136)

Company status
Active
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
23 October 2006
Resigned on
31 August 2007
Nationality
British

ADVANTICA CORPORATE VENTURES LIMITED (02450936)

Company status
Dissolved
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
23 October 2006
Resigned on
31 August 2007
Nationality
British

ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)

Company status
Active
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
23 October 2006
Resigned on
31 August 2007
Nationality
British

ARQIVA TELECOMS INVESTMENT LIMITED (03696564)

Company status
Active
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
3 April 2007
Nationality
British

ON TOWER UK 5 LIMITED (03956595)

Company status
Active
Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
3 April 2007
Nationality
British

NG LUXEMBOURG HOLDINGS LIMITED (05284989)

Company status
Dissolved
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Company Secretary

NG LUXEMBOURG HOLDINGS LIMITED (05284989)

Company status
Dissolved
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
12 November 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Company Secretary

ON TOWER UK 5 LIMITED (03956595)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
25 July 2003
Resigned on
1 May 2006
Nationality
British
Occupation
Company Secretary

XOSERVE LIMITED (05046877)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
27 September 2005
Nationality
British
Occupation
Company Secretary

WALES & WEST UTILITIES LIMITED (05046791)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Company Secretary

SOUTHERN GAS NETWORKS PLC (05167021)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
1 June 2005
Nationality
British

SCOTLAND GAS NETWORKS PLC (SC264065)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Company Secretary

NORTHERN GAS NETWORKS LIMITED (05167070)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
31 May 2005
Nationality
British

NATIONAL GRID THIRTY FIVE LIMITED (05284987)

Company status
Dissolved
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
12 November 2004
Resigned on
10 May 2005
Nationality
British
Occupation
Company Secretary

XOSERVE LIMITED (05046877)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
17 February 2004
Resigned on
7 February 2005
Nationality
British
Occupation
Company Secretary

NGRID INTELLECTUAL PROPERTY LIMITED (04134416)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
7 February 2005
Nationality
British
Occupation
Company Secretary

NGRID INTELLECTUAL PROPERTY LIMITED (04134416)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
12 November 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Company Secretary

SOUTHERN GAS NETWORKS PLC (05167021)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary

WALES & WEST UTILITIES LIMITED (05046791)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
17 February 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary

NORTHERN GAS NETWORKS LIMITED (05167070)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
30 June 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary

SCOTLAND GAS NETWORKS PLC (SC264065)

Company status
Active
Correspondence address
25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
Role Resigned
Director
Appointed on
26 February 2004
Resigned on
27 August 2004
Nationality
British
Occupation
Company Secretary