Company information:
Sutton Grange Ad Limited (No: 07948621)
Address: C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU, ENGLAND
Status: Active
Incorporated: 14-Feb-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Jan-2024 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 )
Current Director: MARK IAN PAULSON ( DOB: Feb-1972 From: Feb-2012 )
Current Director: CHARLES FREDERICK WALTER ( DOB: Oct-1964 From: Feb-2012 )
Resigned Director: CHRISTOPHER ROBIN COOPER ( DOB: Sep-1957 From: Nov-2015 To: Jun-2016 )
Resigned Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2018 To: Dec-2019 )
Resigned Director: SUSANNAH CLARE HILTON KNOX ( DOB: Jan-1965 From: Mar-2013 To: May-2014 )
Resigned Director: DEAN EVAN HISLOP ( From: May-2014 To: Feb-2018 )
Resigned Director: MARTIN PAUL JOHNSON ( DOB: May-1973 From: Oct-2020 To: Oct-2022 )
Resigned Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 To: Apr-2019 )
Resigned Director: CATHRYN LISTER ( DOB: Aug-1982 From: Dec-2018 To: Apr-2019 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Dec-2019 To: Feb-2024 )
Resigned Director: DANIEL HAYDN WITHERS POULSON ( DOB: Sep-1967 From: Mar-2013 To: Oct-2013 )
Resigned Director: ANDREW MARK SIBLEY ( From: Jun-2016 To: Sep-2018 )
Resigned Director: MATHEW ALEXANDER STEWART ( DOB: Jul-1969 From: May-2014 To: Nov-2015 )
Resigned Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Sep-2018 To: Feb-2024 )
Resigned Director: ANTONY JOHN WILSON ( From: Oct-2013 To: May-2014 )
Persons of Significant Control:
Tamar Energy Operating Company (One) Limited, C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)