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NATIONAL GRID (US) INVESTMENTS

Company number 03784527

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Officers: 31 officers / 28 resignations

BARNES, Megan

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role
Secretary
Appointed on
6 September 2013

BURNS, Clive

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role
Director
Date of birth
March 1958
Appointed on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Heather Maria

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role
Director
Date of birth
October 1959
Appointed on
9 September 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
19 October 2007

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
30 November 2013

SMITH, Fiona Brown

Correspondence address
The Little Rectory, Whilton, Northamptonshire, NN11 2NU
Role Resigned
Secretary
Appointed on
9 June 1999
Resigned on
31 December 2002

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

BEANEY, Fiona Louise

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 March 2013
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
3 June 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
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
18 April 2001
Resigned on
29 November 2002
Nationality
British
Occupation
Chartered Accountant

CHAPMAN, Andrew Brian

Correspondence address
Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 July 2004
Resigned on
1 February 2005
Nationality
British
Occupation
Financial Controller

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 July 2004
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Treasurer

FLAWN, Mark Antony David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 September 2013
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 December 2002
Resigned on
19 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FRASER, Emmanuel David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1977
Appointed on
14 February 2013
Resigned on
9 September 2013
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Accountant

GERRETSEN, Wolbert

Correspondence address
Jordan South Hill, Callington, Cornwall, PL17 7LN
Role Resigned
Director
Date of birth
February 1942
Appointed on
9 June 1999
Resigned on
19 October 2000
Nationality
Dutch
Occupation
Director

HOLROYD, Geoffrey

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLROYD, Geoffrey

Correspondence address
11 Golden Manor, Hanwell, London, W7 3EE
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 November 2007
Resigned on
10 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, David Harold

Correspondence address
Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 June 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Chief Executive

LEWIS, Alexandra Morton

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 December 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered 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
9 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

PRESTON, David Anthony

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 March 2013
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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
17 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
9 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
9 June 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant