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NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Company number 02630507

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Officers: 32 officers / 29 resignations

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
4 November 2010

BURNS, Clive

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
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
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
October 1959
Appointed on
8 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAILEY, Amy Lynda

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
17 September 2012

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
22 November 2007

BARNES, Megan

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
6 September 2013
Resigned on
1 December 2014

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
26 September 2008

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
19 October 2007

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
22 December 2006

FORWARD, David Charles

Correspondence address
Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
Role Resigned
Secretary
Resigned on
7 April 2003

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
31 January 2011

NOBLE, Mark David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
1 November 2010

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009

BUCK, Colin

Correspondence address
4 Pirie Close, Harbury, Leamington Spa, Warwickshire, CV33 9JT
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 November 1998
Resigned on
6 May 1999
Nationality
British
Occupation
Chartered Accountant

CARTER, David Simon

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 April 2001
Resigned on
6 September 2010
Nationality
British
Occupation
Engineer

CASHMAN, James Timothy

Correspondence address
92 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 April 1995
Resigned on
7 January 2002
Nationality
British
Occupation
Chartered Accountant

COLDWELL, Richard Edward Davidson

Correspondence address
29 Canfield Gardens, London, NW6 3JP
Role Resigned
Director
Date of birth
November 1946
Resigned on
27 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Administrator

DARK, Nicola Kate

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 January 2009
Resigned on
6 September 2010
Nationality
British
Occupation
Accountant

DREW, Richard Keith

Correspondence address
11 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
Role Resigned
Director
Date of birth
December 1945
Appointed on
27 April 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Group Company Secretary

FLAWN, Mark Antony David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 September 2010
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 September 2010
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
Resigned on
27 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KAY, Alison Barbara

Correspondence address
8 Charlotte Road, Edgbaston, Birmingham, West Midlands, B15 2NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2002
Resigned on
7 April 2003
Nationality
British
Occupation
Solicitor

KIRBY, Phillip Charles

Correspondence address
White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
Role Resigned
Director
Date of birth
November 1945
Appointed on
7 April 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Md

MCKENDRY, Brian John

Correspondence address
Orchard House, Mile Path, Woking, Surrey, GU22 0JX
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 April 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Financial Director

PROWSE, Arthur Mark Collins

Correspondence address
4 Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

RAYMENT, Paul Kenneth

Correspondence address
66 Coopers Gate, Banbury, Oxfordshire, OX16 7EQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
27 April 1995
Resigned on
25 April 2001
Nationality
British
Occupation
Accountant

RYAN, Linda Claire

Correspondence address
Feldborough House, The Green, Broadwell, Warwickshire, CV23 8HD
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 January 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
England
Occupation
Accountant

SHOESMITH, Colin Michael

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 March 2008
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Fiona Brown

Correspondence address
The Little Rectory, Whilton, Northamptonshire, NN11 2NU
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 October 1996
Resigned on
16 November 1998
Nationality
British
Occupation
Solicitor

SPENCER, Christopher John Lambert

Correspondence address
Yew Tree Cottage, The Green, Long Itchington, Warwickshire, CV47 9PQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
6 May 1999
Resigned on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

WATKINS, John Howard

Correspondence address
2 Carter Drive, Barford, Warwickshire, CV35 8ET
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 April 1995
Resigned on
3 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor