Cross Check

NATIONAL GRID (US) INVESTMENTS

Company Number

03784527

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

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

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

BEANEY, Fiona Louise

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Director
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

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

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

FRASER, Emmanuel David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British/Australian

  1. Appointed as Director

  2. Resigned as Director

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

GERRETSEN, Wolbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jordan South Hill Callington Cornwall PL17 7LN

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

JONES, David Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

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'DONOVAN, Martin Donal

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. 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

PRESTON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SELLARS, Melissa Jane

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
United Kingdom

SMITH, Fiona Brown

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little Rectory Whilton Northamptonshire NN11 2NU

SMYTH-OSBOURNE, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bullington Manor Bullington Sutton Scotney Hampshire SO21 3RD
Country of Residence
United Kingdom

URWIN, Roger John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4-10 St Johns 79 Marsham Street London SW1P 4SA
Country of Residence
United Kingdom

WATERS, Christopher John

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
United Kingdom