THE NATIONAL GRID INVESTMENTS COMPANY

Company number 02579065

43 officers / 40 resignations

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role: Secretary
• Appointed on: 6 September 2013

BURNS, Clive

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 23 November 2007
• Nationality: British

FLYNN, Patrick Gerard

• Correspondence address: 68 Willbrook, Ruthfarnham, Dublin 14, IRISH
• Role (Resigned): Secretary
• Appointed on: 17 July 1991
• Resigned on: 17 December 1992
• Nationality: Irish

FLYNN, Patrick Gerard

• Correspondence address: 68 Willbrook, Ruthfarnham, Dublin 14, IRISH
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 17 December 1992
• Nationality: Irish

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

GORMAN, Madeline

• Correspondence address: Derry, Brighton Lane, Monkstown, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 16 March 1995
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 30 March 1991

COOPERS & LYBRAND COMPANY

• Correspondence address: Ninth Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 30 May 1991
• Resigned on: 17 July 1991

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: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 June 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 21 June 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: 20 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DOWNES, Margaret, Dr

• Correspondence address: 16 Lansdowne Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 1 February 1992
• Resigned on: 16 March 1995
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DREW, Michael George

• Correspondence address: Dunraven Mather Road North, Mount Merrion, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 1 February 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Banker

ELSEY, Dennis Henry

• Correspondence address: 7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 June 1991
• Resigned on: 19 June 2000
• 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: 1 December 2006
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FLINN, Donal Patrick

• Correspondence address: 44 Orwell Park, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 1 February 1992
• Resigned on: 16 March 1995
• Nationality: Irish
• Occupation: Chartered Accountant

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 1995
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLROYD, Geoffrey

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Geoffrey

• Correspondence address: 11 Golden Manor, Hanwell, London, W7 3EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACGREGOR, Fiona Jane

• Correspondence address: 44 Kingsdown Avenue, West Ealing, London, W13 9PT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 March 1995
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Chartered Secretary

MARKS, Alan Edward

• Correspondence address: 8 Gainsborough Road, Hathaway Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9FA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 March 1995
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Aengus

• Correspondence address: 28 Avondale Lawn Extension, Blackrock, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 June 1991
• Resigned on: 16 March 1995
• Nationality: Irish
• Occupation: Managing Director

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O GRADY WALSHE, John Edward

• Correspondence address: 10 Vergemount Park, Clonskeagh, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 June 1991
• Resigned on: 13 January 1992
• Nationality: Irish
• Occupation: Chartered Accountant

O'DONOVAN, Martin Donal

• Correspondence address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 1 February 1992
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Corporate Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 June 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 March 1995
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Chartered Accountant