NATIONAL GRID FOUR LIMITED

Company number 03928172

34 officers / 32 resignations

BARNES, Megan

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 30 November 2018

BARNES, Megan

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: November 1987
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 23 November 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 30 November 2013
• Nationality: British

MORGAN, Alice

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

RAYNER, Heather Maria

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 30 October 2000

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: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 3 September 2001
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 13 November 2012
• 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: 15 March 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURNS, Clive

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2002
• 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: 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: 13 November 2012
• 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: 15 March 2000
• Resigned on: 19 October 2000
• Nationality: Dutch
• Occupation: Civil Engineer

HERNAMAN, Paul David

• Correspondence address: 11 Mount Gardens, Davenport Road, Coventry, West Midlands, CV5 6QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 March 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Chartered Management Accountan

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: England
• 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: England
• 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: 15 March 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Group 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: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCAW, Philip Hepton

• Correspondence address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Business Development

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

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

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

REYNOLDS, Richard Gurdon

• Correspondence address: 10 Trevor Square, London, SW7 1DT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 March 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 17 February 2000
• Resigned on: 15 March 2000
• Nationality: British

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: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 March 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 17 February 2000
• Resigned on: 15 March 2000
• Nationality: British

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: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant