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NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

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31 officers / 27 resignations

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Secretary
Appointed on
30 November 2018

DAVIES, Edward Hugh

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
November 1960
Appointed on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

HILL, Harriet

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
February 1967
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Alexandra Morton

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Active
Director
Date of birth
January 1972
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
23 November 2007

COCKBURN, Emma Suzanne

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

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
19 October 2007

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
12 October 2006

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
4 February 2011
Resigned on
30 November 2013

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
10 August 1998
Resigned on
4 September 2000

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
4 February 2011

MORGAN, Alice

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
11 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
23 November 2007
Resigned on
1 November 2010

POOLE, Andrew Philip

Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
31 October 2002

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
23 November 2010
Resigned on
11 March 2016

AGG, Andrew Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 December 2010
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURROUGHS, Michael

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 2009
Resigned on
31 December 2010
Nationality
British
Occupation
Human Resources Manager

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
10 August 1998
Resigned on
10 August 1998

COSSTICK, Brian Alan

Correspondence address
Ravenstone House, Brickworth Down, Salisbury, Wiltshire, SP5 2QD
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 May 2001
Resigned on
18 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 August 1998
Resigned on
24 August 2000
Nationality
British
Occupation
Chartered Secretary

HARRISON, Ann Patricia

Correspondence address
20 Park Green, Great Bookham, Surrey, KT23 3NL
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 August 2000
Resigned on
27 October 2004
Nationality
British
Occupation
Group Head Of Pensions

HURT, Margaret

Correspondence address
96 Widney Manor Road, Solihull, West Midlands, B91 3JJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 October 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
H R Director

LOVELL, John Sinclair

Correspondence address
3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 October 2004
Resigned on
19 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 August 1998
Resigned on
24 August 2000
Nationality
British
Occupation
Chartered Secretary

NOBLE, Mark David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 September 2007
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

PETTIFER, Richard Francis

Correspondence address
5 Frobisher Close, Kenley, Surrey, CR8 5HF
Role Resigned
Director
Date of birth
June 1954
Appointed on
24 August 2000
Resigned on
31 October 2004
Nationality
Australian
Occupation
Assistant Treasurer

ROSS, Priscilla Margaret

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 November 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Pensions

SHORT, Malcolm Edgar

Correspondence address
Halfacre, Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DS
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 August 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Pensions Unit Manager

WILSON, Denise Pamela

Correspondence address
Periwinkle, Maidensgrove, Henley-On-Thames, Oxfordshire, RG9 6EX
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 November 2006
Resigned on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WORRALL, Nicholas Michael

Correspondence address
1 Swift Way, Brackley, Northants, United Kingdom, NN13 6PY
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 October 2008
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
10 August 1998
Resigned on
10 August 1998