NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

46 officers / 42 resignations

MEAD, Andrew Kenneth

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DONOVAN, Martin Donal

• Correspondence address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 June 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Corporate Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 1996
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Chartered Accountant

SELLARS, Melissa Jane

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 July 2009
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URWIN, Roger John, Dr

• Correspondence address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 June 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERS, Christopher John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTSHIRE, Adam Simon

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 March 2013
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant