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NATGRID FINANCE HOLDINGS LIMITED

Company number 03703643

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Officers: 28 officers / 25 resignations

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
30 November 2013

BONAR, David Charles

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRASER, Emmanuel David

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
April 1977
Appointed on
14 February 2013
Nationality
British/Australian
Country of residence
United Kingdom
Occupation
Accountant

BAKER, Helen Alice

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

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
30 November 2013

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
25 March 1999

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

BEANEY, Fiona Louise

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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
Director

BURTON, John William

Correspondence address
33 Saint Marys Gardens, London, SE11 4UF
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 March 1999
Resigned on
25 March 1999
Nationality
British
Occupation
Solicitor

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
25 February 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
20 December 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Financial Controller

COOPER, Malcolm Charles

Correspondence address
5 Dukes Avenue, Finchley, London, N3 2DE
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 December 2002
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Treasurer

ELSEY, Dennis Henry

Correspondence address
7 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
Role Resigned
Director
Date of birth
August 1945
Appointed on
25 March 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Accountant

FLAWN, Mark Antony David

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

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

LEWIS, Alexandra Morton

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 December 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NOONAN, Stephen Francis

Correspondence address
49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2002
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'DONOVAN, Martin Donal

Correspondence address
9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 March 1999
Resigned on
20 December 2002
Nationality
British
Occupation
Corporate Treasurer

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
30 September 2008
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
25 March 1999
Resigned on
20 December 2002
Nationality
British
Occupation
Chartered Accountant

PRESTON, David Anthony

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
28 January 1999
Resigned on
25 March 1999
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
28 January 1999
Resigned on
25 March 1999
Nationality
British

SELLARS, Melissa Jane

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 July 2009
Resigned on
17 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMYTH-OSBOURNE, Michael Alexander

Correspondence address
Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 February 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERS, Christopher John

Correspondence address
Flat 246, Berglen Court, 7 Branch Road Limehouse, London, England, United Kingdom, E14 7JZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 September 2008
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant