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Stephen John BOX

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Total number of appointments 56

Date of birth
September 1950

THAMES WATER UTILITIES LIMITED (02366661)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
1 December 2006
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALES & WEST UTILITIES HOLDINGS LIMITED (07092596)

Company status
Active
Correspondence address
Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
Role Resigned
Director
Appointed on
5 February 2010
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALES & WEST UTILITIES LIMITED (05046791)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
1 June 2005
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
13 October 2004
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALES & WEST UTILITIES FINANCE PLC (06766848)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
4 June 2009
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
13 October 2004
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
13 October 2004
Resigned on
6 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGEGROUP PLC (03310225)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
27 February 2001
Resigned on
22 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

NATIONAL GRID SIX LIMITED (04056294)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
22 November 2000
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOUTH EAST WATER LIMITED (02679874)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
26 November 2003
Resigned on
17 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOUTHERN UTILITIES (HOLDINGS) LIMITED (02049449)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
26 November 2003
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID FOURTEEN LIMITED (04382950)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
28 February 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATGRID FINANCE LIMITED (03696562)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
19 February 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATIONAL GRID FIVE LIMITED (03932784)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
27 June 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID HOLDINGS ONE PLC (02367004)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
4 August 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (US) PARTNER 1 LIMITED (04314432)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
28 November 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATGRID FINANCE HOLDINGS LIMITED (03703643)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
25 March 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATIONAL GRID NINE LIMITED (03932773)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
23 May 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARQIVA TELECOMS INVESTMENT LIMITED (03696564)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
27 January 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NGG TELECOMS LIMITED (02536498)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
14 November 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (US) HOLDINGS LIMITED (02630496)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
3 June 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NATIONAL GRID TWELVE LIMITED (04355616)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
18 January 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID SEVEN LIMITED (04122358)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
11 January 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (IRELAND) 1 LIMITED (FC024177)

Company status
Converted / Closed
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
4 November 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID INTERNATIONAL LIMITED (02537092)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
4 August 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID TEN (04341097)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
20 December 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (US) INVESTMENTS 4 LIMITED (03867128)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
10 November 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED (03297313)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
27 October 1997
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID HOLDINGS LIMITED (03096772)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
25 March 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (IRELAND) 2 LIMITED (FC024178)

Company status
Converted / Closed
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
4 November 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID EIGHT (04221347)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
22 May 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID TWO LIMITED (03875211)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
6 March 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID ONE LIMITED (03837074)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
10 November 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID THREE LIMITED (03928169)

Company status
Dissolved
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
17 March 2000
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)

Company status
Active
Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Appointed on
3 June 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director