Cross Check

NATIONAL GRID HOLDINGS ONE PLC

Company Number

02367004

Public 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

AGG, Andrew Jonathan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

DICKIE, Kylee Marie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

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

LEWIS, Alexandra Morton

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

MEAD, Andrew Kenneth

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

PETTIFER, Darren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

PETTIGREW, John Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

VASS, Rebecca Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

BARNES, Megan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

DREW, Richard Keith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Willes Terrace Leamington Spa Warwickshire CV31 1DL

DURRANT, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
340 Sidegate Lane Ipswich Suffolk IP4 3DW

FORWARD, David Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

HAGAN, Lawrence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

HAMILTON, Hugh Campbell, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 St Augustines Close Droitwich Worcestershire WR9 8QW

HIGGINS, Philip Lyndon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

KENWARD, Sally

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

MORGAN, Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

NOBLE, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

RAYNER, Heather Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Strand London WC2N 5EH

SMITH, Fiona Brown

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Little Rectory Whilton Northamptonshire NN11 2NU

AGG, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

ASKEW, Norman Brian Montague

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offerton House Offerton Hathersage Derbyshire S32 1BP

ASTALL, John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

ASTLE, Edward Morrison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE
Country of Residence
United Kingdom

BARBROOK, Laura Sophie Scudamore

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 - 3 Strand London WC2N 5EH
Country of Residence
England

BONAR, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BONFIELD, Andrew Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BONNER, John Albert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cliff Court Drive Frenchay Bristol BS16 1LP
Country of Residence
England

BOX, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU
Country of Residence
United Kingdom

BURRARD-LUCAS, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARTER, Charles Ralph Ambrose

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

CASLEY, Henry Roberts

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD
Country of Residence
England

CHAPMAN, Andrew Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House Brookside Lane Badby Northamptonshire NN11 3AU

CHATWIN, John Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duchy Villa 24 Duchy Road Harrogate North Yorkshire HG1 2ER

CHEFNEUX, Eric William

Date of Birth
Role
Resigned
Director
Occupation
Engineering Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Mayfield Drive Kenilworth Warwickshire CV8 2SW

National Grid Plc

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
1-3 Strand London WC2N 5EH England