NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

22 officers / 18 resignations

COX, Mark Richard

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Secretary
• Appointed on: 16 June 2023

HALLADAY, Graham Roy

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

O’HARA, Cordelia

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIFER, Darren

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Sally Ann

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Secretary
• Appointed on: 23 January 2014
• Resigned on: 16 June 2023

ALLEN, Philip Gerald

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 January 2014
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Resources & External Affairs Director

BERGSTEIN, JR, Joseph P.

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 February 2016
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

BREININGER, Stephen Kenneth

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 August 2014
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

CLELLAND, Russell Robert

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 January 2014
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant Treasurer

ELMORE, Andrew Woodbury

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2020
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Tax Director

FARR, Paul Anthony

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 January 2014
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President & Cfo

KLINGENSMITH, Ricky Lee

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 January 2014
• Resigned on: 16 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: President, Ppl Global

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 January 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMMONS, JR, Jerry Matthews

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 January 2014
• Resigned on: 15 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Risk Management

SLEIGHTHOLM, Alison Jane

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2018
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Resources And External Affairs Director

SORGI, Vincent

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 August 2014
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

SPENCE, William Harold

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 July 2015
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

SWIFT, Philip

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SYMONS, Robert Arthur

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 January 2014
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOROK, Alexander James

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 August 2014
• Resigned on: 31 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

WILLIAMS, Ian Robert

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 March 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Resources And External Affairs Director

WILTEN, Mark Frederick

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 August 2014
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Finance &Treasurer