NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

54 officers / 50 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

MEAD, Andrew Kenneth

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESTON, David Anthony

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

VASS, Rebecca Louise

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

HIGGINS, Philip Lyndon

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 25 February 2011

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 31 March 1994
• Nationality: British

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 1 November 2010
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 9 March 2016

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

AGG, Andrew Jonathan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 September 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANEY, Fiona Louise

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOREHAM, Peter John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 August 1997
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 November 2002
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Charles Ralph Ambrose

• Correspondence address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 February 2000
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 2002
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Financial Controller

COCHRANE, John Gregory

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2007
• Resigned on: 3 September 2012
• Nationality: American
• Occupation: Executive Vice President

COLDWELL, Richard Edward Davidson

• Correspondence address: 29 Canfield Gardens, London, NW6 3JP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 5 September 1991
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Administrator

COOPER, Malcolm Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 2002
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DICKIE, Kylee Marie

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Resigned on: 1 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

DICKIE, Kylee Marie

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2017
• Resigned on: 12 February 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

ELSEY, Dennis Henry

• Correspondence address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 March 1995
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Accountant

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 November 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 5 September 1991
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOSTER, Alan Peter

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2014
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, Emmanuel David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GERRETSEN, Wolbert

• Correspondence address: Jordan South Hill, Callington, Cornwall, PL17 7LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 September 1998
• Resigned on: 19 October 2000
• Nationality: Dutch
• Occupation: Civil Engineer

GRANT, Simon Warren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 27 July 2017
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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