Cross Check

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Company Number

02202625

Private limited company
Active
OverviewPeopleRelated
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HOLLIS, Katie Suzanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH United Kingdom

HALLADAY, Graham Roy

Date of Birth
Role
Active
Director
Occupation
Distribution Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
England

PETTIFER, Darren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
England

COX, Mark Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB

CURTIS, Richard Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Beacons Park Brecon Powys LD3 9BQ

HOWARD, Kenneth John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Alderbrook Cyncoed Cardiff South Glamorgan CF23 6QD

JONES, Sally Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB

ALLEN, Philip Gerald

Date of Birth
Role
Resigned
Director
Occupation
Resources & External Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
Wales

FLETCHER, Maurice Edwin

Date of Birth
Role
Resigned
Director
Occupation
Resources And External
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Sandy Lane, Lower Failand Bristol BS8 3SR
Country of Residence
United Kingdom

GIBBARD, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Furnace Farm Tintern Chepstow Gwent NP16 6TU

HARRIS, David Gene

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
United Kingdom

JONES, David Harold

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Hemmick Court Queen Street Hale Fordingbridge Hampshire SP6 2RD

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Investments
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Beacons Park Brecon Powys LD3 9BR

MACKEY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Deanehurst Tintern Chepstow Gwent NP6 6SQ

OOSTHUIZEN, Daniel Charl Stephanus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
England

RICHARDS, Christopher Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Industrial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roxton 54 Muirton Lane Newton Swansea West Glamorgan SA3 4TR
Country of Residence
Wales

ROBERTS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Ganarew House Ganarew Monmouth Gwent NP25 3SS

SLEIGHTHOLM, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Resources & External Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
England

SYMONS, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
United Kingdom

THOMAS, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Manager
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Cyncoed Road Cardiff CF23 6AJ
Country of Residence
Wales

WALKER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Browns End Bromesberrow Gloucestershire HR8 1RX
Country of Residence
United Kingdom

WILLIAMS, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Resources And External Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
England

WITHERS, David Astley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB
Country of Residence
United Kingdom

National Grid Electricity Distribution Network Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Avonbank Feeder Road Bristol BS2 0TB England