Sutton Grange AD LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Southwark

Company Details

Business Name
Sutton Grange AD LTD
Address
******************
SIC Codes
35110
SIC Description
Production of electricity
Company Number
07948621
Listing UID
184740

Location

Two London Bridge, London Bridge, London, SE1 9RA
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Geolocation Details

Latitude
51.506738
Longitude
-0.088498
Easting
532745.0
Northing
180375.0
Opportunities
16

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Permit Information

Registration Number
CBDL39086
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, March 26, 2015

Products And Services

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Company Officers

HUGHES, Matthew John

Appointed On: August 15, 2024

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

LISTER, Cathryn

Appointed On: June 19, 2025

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

PAULSON, Mark Ian

Appointed On: February 14, 2012

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

WALTER, Charles Frederick

Appointed On: February 14, 2012

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

BRUCE, Stuart David

Appointed On: August 15, 2024

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: June 10, 2025

COOPER, Christopher Robin

Appointed On: November 9, 2015

Occupation: N/A

Role: director

Address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB

Resigned On: June 14, 2016

FENELEY, Adam

Appointed On: February 8, 2024

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: August 16, 2024

FENELEY, Adam

Appointed On: February 6, 2018

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: December 31, 2019

HILTON KNOX, Susannah Clare

Appointed On: March 19, 2013

Occupation: N/A

Role: director

Address: Two London Bridge, London Bridge, London, SE1 9RA, England

Resigned On: May 12, 2014

HISLOP, Dean Evan

Appointed On: May 12, 2014

Occupation: N/A

Role: director

Address: 3rd Floor, 150 Waterloo Road, London, SE1 8SB, United Kingdom

Resigned On: February 6, 2018

JOHNSON, Martin Paul

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: October 31, 2022

LISTER, Cathryn

Appointed On: December 1, 2018

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: April 2, 2019

MUSTHER, Simon

Appointed On: January 19, 2024

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: July 15, 2024

PARKER, Robert Joseph

Appointed On: December 4, 2019

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: February 8, 2024

POULSON, Daniel Haydn Withers

Appointed On: March 19, 2013

Occupation: N/A

Role: director

Address: Two London Bridge, London Bridge, London, SE1 9RA, England

Resigned On: October 30, 2013

SIBLEY, Andrew Mark, Mr.

Appointed On: June 1, 2016

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: September 28, 2018

STEWART, Mathew Alexander

Appointed On: May 12, 2014

Occupation: N/A

Role: director

Address: Two London Bridge, London Bridge, London, SE1 9RA, United Kingdom

Resigned On: November 9, 2015

VINCENT, Graeme Kenneth Charles

Appointed On: September 28, 2018

Occupation: N/A

Role: director

Address: C/O Biogen, Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Resigned On: February 8, 2024

WILSON, Antony John

Appointed On: October 31, 2013

Occupation: N/A

Role: director

Address: Two London Bridge, London Bridge, London, SE1 9RA, United Kingdom

Resigned On: May 12, 2014

Filing History

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