NATIONAL GRID INTERCONNECTORS LIMITED

Company number 03385525

41 officers / 36 resignations

HOLLIS, Katie Suzanne

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

PISARSKI, Matthew Francis

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROME, Rob

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDY, Philip James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEDLER, Rebecca

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

FISHER, Yvonne Jane

• Correspondence address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 28 May 2004
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 26 October 2023

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 March 2010
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 1 March 2016

WHINCUP, David George

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 25 September 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 18 August 1997

BOREHAM, Peter John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 September 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2015
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 August 2006
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Financial Controller

COCKS, Simon

• Correspondence address: 39 Danford Road, Solihull, West Midlands, B91 1QD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 August 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 August 1997
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOLDING, Matthew

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 July 2012
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

GREEN, Paul John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 January 2014
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HERNAMAN, Paul David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 November 2012
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

HOOPER, Nick

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 July 2008
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Paul James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 July 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 February 2008
• Resigned on: 16 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LALLI, Sandeep Kaur

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 21 July 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 November 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MEDALOVA, Nicola

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 May 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 August 2006
• 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: 31 October 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Charlotte Bartholomew

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 September 2015
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 12 June 1997
• Resigned on: 18 August 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 12 June 1997
• Resigned on: 18 August 1997
• Nationality: British

SIDES, Nick

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director