NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

32 officers / 31 resignations

HILL, Harriet

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Nationality: British

BARNES, Megan

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

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Secretary

HAGAN, Lawrence

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• 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: 26 September 2008
• Resigned on: 4 February 2011
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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: England
• 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

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

DAVIES, Edward Hugh

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 July 2015
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

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

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 October 2019
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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 NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1998
• Resigned on: 10 August 1998

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