NGRID INTELLECTUAL PROPERTY LIMITED

04134416
1-3 STRAND LONDON WC2N 5EH

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVANTICA LIMITED 12 Nov 2002 - 01 Apr 2003
NGT INTELLECTUAL PROPERTY LIMITED 03 Dec 2003 - 23 Oct 2007
ADVANTICA TECHNOLOGIES LIMITED. 01 Apr 2003 - 03 Dec 2003
AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED 02 Jan 2001 - 12 Nov 2002
People

Current directors

KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MR MARK CHRISTOPHER JAMES GOSS

Birthdate: Sep 1963

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK CV346DA

Date Appointed: 19 Oct 2020

Appointment Type: D

Other Appointments: None

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HARRIET HILL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MS DEBORAH JANE WALLER

Birthdate: Jun 1975

Nationality: BRITISH,NEW ZEALANDER

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 07 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 12 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 12 Nov 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 19 Jun 2007

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 15 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MS ALISON BARBARA KAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 11 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 02 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 11 Mar 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR TOM ABBOTT

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS KAREN ANN CLAYTON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MS RACHAEL JENNIFER DAVIDSON

Birthdate: Jun 1972

Nationality: BRITISH,AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 11 Feb 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 12 Nov 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 02 Jan 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MARK ROBERT FAIRBAIRN

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE OLD FORGE CHURCH LANE BEARLEY CV370SL

Date Appointed: 01 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 01 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS ISOBEL ANNE HOSEASON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 THE GREEN SHENINGTON OXFORDSHIRE OX156NQ

Date Appointed: 19 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS ALISON BARBARA KAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 19 Jun 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS ALISON BARBARA KAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 15 Sep 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS SARAH DEBORAH LARVOR

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 May 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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IAN PAUL LEEDHAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: 32 LONGDON ROAD KNOWLE B939HJ

Date Appointed: 02 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL LEEDHAM

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 19 Jun 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 07 Oct 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 02 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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THOMAS THORP

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 23 Feb 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 02 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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