NATIONAL GRID UK LIMITED

Company number 04508773

37 officers / 32 resignations

HOLLIS, Katie Suzanne

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

JAMOND, Ceri

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 1 January 2017

BRACKLEY, Mark

• Correspondence address: 1 - 3 Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKIE, Kylee Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Simon Warren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Megan

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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 1 January 2017

FISHER, Yvonne Jane

• Correspondence address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 28 May 2004
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Company Secretary

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, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 25 February 2011

HIGGINS, Philip Lyndon

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 15 August 2008
• Nationality: British

KENWARD, Sally

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 7 October 2016
• Resigned on: 30 November 2018

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 1 November 2010
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 31 March 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2002
• Resigned on: 18 February 2003

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: 5 December 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRATT, Helen Jayne

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Duncan George

• Correspondence address: 9 Faldo Drive, Melton Mowbray, Leicestershire, United Kingdom, LE13 1RH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 October 2015
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARLTON, Jonathan Mark Guille

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 June 2009
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

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

DURHAM, Matthew John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 March 2019
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRBAIRN, Mark Robert

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 January 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 February 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODBAN, Derek John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 December 2003
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, William Joseph

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 14 September 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEEDHAM, Ian Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 March 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2009
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLDHAM, Jason Robert

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 September 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 February 2003
• Resigned on: 5 December 2003
• Nationality: Australian
• Occupation: Assistant Treasurer

SAMWAYS, Stephen Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSER, Nicholas Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2003
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director