NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

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17 officers / 14 resignations

BARNES, Megan

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role
Secretary
Appointed on
23 August 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
8 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
23 November 2007

FORWARD, David Charles

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

SMITH, Fiona Brown

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

BOX, Stephen John

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

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

FLAWN, Mark Antony David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 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
20 December 2002
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GERRETSEN, Wolbert

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

JONES, David Harold

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

NOONAN, Stephen Francis

Correspondence address
1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2002
Resigned on
30 July 2004
Nationality
British
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
22 October 1999
Resigned on
20 December 2002
Nationality
British
Occupation
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

SMITH, Fiona Brown

Correspondence address
The Little Rectory, Whilton, Northamptonshire, NN11 2NU
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 November 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Company Secretary

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
10 November 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer