NATGRID ONE LIMITED

Company number 05521240

30 officers / 29 resignations

PRESTON, David Anthony

• Correspondence address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 23 November 2007
• Nationality: British

BARNES, Megan

• Correspondence address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Director

HAGAN, Lawrence

• Correspondence address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 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: 8 March 2016

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: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 March 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAY, Jonathan Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCHRANE, John Gregory

• Correspondence address: 8 Captain Thomson Lane, Hingham, Massachusetts 02043, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 July 2005
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Chief Financial Officer And Sr

DICKIE, Kylee Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Resigned on: 21 June 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 July 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2007
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 July 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Emmanuel David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 May 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Simon Warren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 July 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 9 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

JACKSON, William Joseph

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 September 2014
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESANIS, Michael E

• Correspondence address: 7 Valleywood Road, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 July 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Executive Officer

LAFLEUR, Cheryl

• Correspondence address: 2 Lilac Circle, Wellesley, Massachusetts, 02482, United States
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2007
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Company Director

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 May 2007
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Andrew Kenneth

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 May 2007
• 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: 31 May 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

REILLY, Lawrence J

• Correspondence address: 4 Clydesdale Lane, Hopkinton, Massachusetts, 01748, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 July 2005
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Senior Vp And General Counsel

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: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant