NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

103 officers / 95 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKIE, Kylee Marie

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Simon Warren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Alexandra Morton

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Andrew Kenneth

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTIFER, Darren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIGREW, John Mark

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

DREW, Richard Keith

• Correspondence address: 11 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Secretary

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 17 November 1995
• Nationality: British

HIGGINS, Philip Lyndon

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 25 February 2011

KENWARD, Sally

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 1 November 2010
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 8 March 2016

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASKEW, Norman Brian Montague

• Correspondence address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 June 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chief Executive

ASTALL, John

• Correspondence address: Marbury Cottage Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 June 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Finance Director

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBROOK, Laura Sophie Scudamore

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BONAR, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BONFIELD, Andrew Robert John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2010
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONNER, John Albert Gordon

• Correspondence address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 September 1983
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 August 1997
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 November 2002
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Charles Ralph Ambrose

• Correspondence address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 March 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CASLEY, Henry Roberts

• Correspondence address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 31 May 1993
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

CHATWIN, John Malcolm

• Correspondence address: Duchy Villa, 24 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 August 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chief Executive

CHEFNEUX, Eric William

• Correspondence address: 37 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 November 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineering Services Director