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NATIONAL GRID PLC

Company number 04031152

Filter officers

Filter officers

48 officers / 37 resignations

KAY, Alison Barbara

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
24 January 2013

BROWNELL, Nora Mead

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
May 1947
Appointed on
1 June 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

DAWSON, Jonathan Donald Sherlock

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
February 1952
Appointed on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ESPERDY, Therese Marie

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
October 1960
Appointed on
18 March 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

GERSHON, Peter Oliver, Sir

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
January 1947
Appointed on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GOLBY, Paul, Dr

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
February 1951
Appointed on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MESLER, Amanda Jo

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
December 1963
Appointed on
17 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

PETTIGREW, John Mark

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
October 1968
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SEAVERS, Dean Lamont

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
August 1960
Appointed on
1 April 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

SHAW, Lucy Nicola

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
May 1969
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, Mark David

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Active
Director
Date of birth
December 1957
Appointed on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MAHY, Helen Margaret

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
24 January 2013
Nationality
British

MATHEWS, Benedict John Spurway

Correspondence address
197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
21 October 2002

SMITH, Fiona Brown

Correspondence address
The Little Rectory, Whilton, Northamptonshire, NN11 2NU
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
21 October 2002

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 July 2000
Resigned on
31 August 2000

ADAMANY, Linda Louise

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 November 2006
Resigned on
31 October 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

AIKEN, Philip Stanley

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 May 2008
Resigned on
25 February 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

ALLAN, John Murray

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 May 2005
Resigned on
25 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
23 October 2001
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONFIELD, Andrew Robert John

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

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 August 2000
Resigned on
21 October 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
21 October 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CATELL, Robert B

Correspondence address
62 Osborne Road, Garden City, New York, Usa, NY 11530
Role Resigned
Director
Date of birth
February 1937
Appointed on
25 September 2007
Resigned on
27 July 2009
Nationality
American
Occupation
Company Director

DAVIS, William Edward

Correspondence address
1130 Wagonwheel Drive, PO BOX 860, Skaneateles, Ny 13152, Usa
Role Resigned
Director
Date of birth
March 1942
Appointed on
11 February 2002
Resigned on
21 October 2002
Nationality
Us Citizen
Occupation
Chairman National Grid Usa

DUFOUR, Pierre

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 February 2017
Resigned on
30 July 2018
Nationality
Canadian
Country of residence
Germany
Occupation
Company Director

FAIRBAIRN, Mark Robert

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FAIRCLOTH, Robert Frederick William

Correspondence address
61 The Seasons, New London, New Hampshire 03257, Usa
Role Resigned
Director
Date of birth
September 1936
Appointed on
23 October 2001
Resigned on
21 October 2002
Nationality
Us Citizen
Occupation
Company Director

GRANT, John Albert Martin

Correspondence address
The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
October 1945
Appointed on
23 October 2001
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HARVEY, Kenneth George

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1940
Appointed on
21 October 2002
Resigned on
29 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

HILL, Bonnie Guiton, Doctor

Correspondence address
12020 Summit Circle, Beverley Hills, California Ca 90210, Usa
Role Resigned
Director
Date of birth
October 1941
Appointed on
11 February 2002
Resigned on
21 July 2003
Nationality
Us Citizen
Occupation
Self Employed Consultant

HOLLIDAY, Steven John

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 March 2001
Resigned on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JESANIS, Michael E

Correspondence address
7 Valleywood Road, Hopkinton, Massachusetts 01748, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 July 2004
Resigned on
31 December 2006
Nationality
American
Occupation
Executive Officer

JONES, David Harold

Correspondence address
Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
Role Resigned
Director
Date of birth
May 1942
Appointed on
31 August 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Group Chief Executive

JOSKOW, Paul Lewis

Correspondence address
7 Chilton Street, Brookline, Massachusetts Ma02446, Usa
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 October 2001
Resigned on
31 July 2007
Nationality
Us Citizen
Occupation
Economist Professor Of Economi

KELLY, Ruth Maria

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 October 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Banker