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THE NATIONAL GRID INVESTMENTS COMPANY

Company Number

02579065

Private unlimited company
Dissolved
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BARNES, Megan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

BURNS, Clive

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
United Kingdom

RAYNER, Heather Maria

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
English

  1. Appointed as Director

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

BAKER, Helen Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Silverstone Close Redhill Surrey RH1 2HQ

FLYNN, Patrick Gerard

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
68 Willbrook Ruthfarnham Dublin 14 IRISH

FLYNN, Patrick Gerard

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
68 Willbrook Ruthfarnham Dublin 14 IRISH

FORWARD, David Charles

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5EH

GORMAN, Madeline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Derry Brighton Lane Monkstown Dublin Ireland

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

COOPERS & LYBRAND COMPANY

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ninth Floor Fitzwilton House Wilton Place Dublin 2 IRISH Ireland

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

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

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

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

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

COOPER, Malcolm Charles

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dukes Avenue Finchley London N3 2DE
Country of Residence
England

DOWNES, Margaret, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
16 Lansdowne Road Dublin 4 Ireland
Country of Residence
Ireland

DREW, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Dunraven Mather Road North Mount Merrion Co Dublin IRISH Ireland

ELSEY, Dennis Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

FLAWN, Mark Antony David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLINN, Donal Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
44 Orwell Park Dublin 6 IRISH Ireland

FORWARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FORWARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Down Firle Close Seaford East Sussex BN25 2HL
Country of Residence
United Kingdom

HOLROYD, Geoffrey

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
England

HOLROYD, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Golden Manor Hanwell London W7 3EE
Country of Residence
England

LEWIS, Alexandra Morton

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
England

MACGREGOR, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Kingsdown Avenue West Ealing London W13 9PT

MARKS, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gainsborough Road Hathaway Lane Shottery Stratford Upon Avon Warwickshire CV37 9FA
Country of Residence
England

MURPHY, Aengus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Avondale Lawn Extension Blackrock Co Dublin IRISH

NOONAN, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Avenue Road Dorridge Solihull West Midlands B93 8JZ
Country of Residence
England

O GRADY WALSHE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Vergemount Park Clonskeagh Dublin 14 Ireland

O'DONOVAN, Martin Donal

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Woodfield Lane Ashtead Surrey KT21 2BQ

PETTIFER, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Frobisher Close Kenley Surrey CR8 5HF

PHILLIPS, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Long Lane Finchley London N3 2QA

PHILLIPS, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Long Lane Finchley London N3 2QA