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NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

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Officers: 53 officers / 48 resignations

HOLLIS, Katie Suzanne

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

DICKIE, Kylee Marie

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
June 1981
Appointed on
1 July 2020
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Simon Warren

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
October 1979
Appointed on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
30 November 2013

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
Resigned on
31 March 1994

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

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

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
United Kingdom
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
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 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
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

HOLLIDAY, Steven John

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 March 2001
Resigned on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director