NGRID INTELLECTUAL PROPERTY LIMITED

Company number 04134416

32 officers / 28 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

GOSS, Mark Christopher James

• Correspondence address: National Grid House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Manager

HILL, Harriet

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALLER, Deborah Jane

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 7 December 2020
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 22 December 2006
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 15 March 2010
• Resigned on: 25 February 2011

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 15 March 2010
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 11 March 2016
• Resigned on: 30 November 2018
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Secretary

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 11 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001

ABBOTT, Tom

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYTON, Karen Ann

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 April 2010
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIDSON, Rachael Jennifer

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 February 2015
• Resigned on: 7 December 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

DURRANT, Andrew Peter

• Correspondence address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 January 2001
• Resigned on: 1 February 2005
• Nationality: British

FAIRBAIRN, Mark Robert

• Correspondence address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2005
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2005
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSEASON, Isobel Anne

• Correspondence address: 2 The Green, Shenington, Banbury, Oxfordshire, OX15 6NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director Of Communications

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 September 2014
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 June 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARVOR, Sarah Deborah

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

LEEDHAM, Ian Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 June 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEEDHAM, Ian Paul

• Correspondence address: 32 Longdon Road, Knowle, Solihull, B93 9HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 April 2007
• Resigned on: 9 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 October 2008
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 January 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THORP, Thomas

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 23 February 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001