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NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

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Officers: 49 officers / 43 resignations

HOLLIS, Katie Suzanne

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

BARBROOK, Laura Sophie Scudamore

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
December 1973
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

DICKIE, Kylee Marie

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
June 1981
Appointed on
1 October 2019
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
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Alexandra Morton

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
January 1972
Appointed on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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
26 October 1995
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

MORGAN, Alice

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
8 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
19 October 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
8 March 2016

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
31 August 1995
Resigned on
26 October 1995

AGG, Andrew Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 January 2016
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

BONFIELD, Andrew Robert John

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 2010
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
25 March 1999
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
14 November 2002
Resigned on
1 December 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
9 November 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
1 February 2005
Nationality
British
Occupation
Financial Controller

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
4 January 2016
Nationality
British
Country of residence
England
Occupation
Treasurer

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2008
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 on
26 October 1995
Resigned on
25 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
25 March 1999
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
1 January 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLIDAY, Steven John

Correspondence address
19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 March 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Company Director

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

HUMPHREYS, Stuart Calvin

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, William Joseph

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1980
Appointed on
10 September 2014
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant