NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Company number 02630507

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 7 April 2003
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 18 July 1992
• 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
• Appointed before: 18 July 1992
• 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