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NATIONAL GAS METERING LIMITED

Company number 03705992

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Officers: 62 officers / 50 resignations

BERNSAND, Sofia

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Secretary
Appointed on
21 October 2022

BYRNE, David

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Secretary
Appointed on
21 October 2022

DELA CRUZ, Jenny Lyn

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
December 1990
Appointed on
29 January 2024
Nationality
Canadian
Country of residence
England
Occupation
Principal, Infrastructure & Renewable Resources

DIVOKY, Jerry James

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
August 1966
Appointed on
31 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Managing Director

HIGGINS, Howard Charles

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
March 1953
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHRIES-NEW, Natalie

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
February 1975
Appointed on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MATHIESON, Mark William

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
September 1966
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, William David George

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
September 1984
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QURESHI, Abdul Moiz

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
August 1986
Appointed on
21 July 2023
Nationality
Canadian,Pakistani
Country of residence
England
Occupation
Investment Professional

TSIRIMPA, Aikaterini

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
April 1981
Appointed on
31 January 2023
Nationality
British,Greek
Country of residence
United Kingdom
Occupation
Corporate Banker

WEBB, Lincoln Hillier

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
March 1971
Appointed on
31 January 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Executive Vice Presdent & Global Head

WILSON, Benjamin Hollis

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Active
Director
Date of birth
August 1974
Appointed on
31 January 2023
Nationality
British,Australian
Country of residence
England
Occupation
Director

BAKER, Helen Alice

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

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
21 October 2022

COCKBURN, Emma Suzanne

Correspondence address
Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
Role Resigned
Secretary
Appointed on
19 October 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
16 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
5 September 2000
Resigned on
16 October 2006
Nationality
British
Occupation
Company Secretarial Manager

FORWARD, David Charles

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
11 November 2010
Resigned on
30 November 2013

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Chartered Secretary

HAGAN, Lawrence

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
9 January 2018
Resigned on
21 October 2022

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
24 November 2009
Nationality
British

JAMES, Ceri

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
9 January 2018

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

NOBLE, Mark David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
22 October 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
5 September 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Manager Secretariat

RAYNER, Heather Maria

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
1 March 2016

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
16 March 1999

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
2 February 1999

AGOUMI, Mia

Correspondence address
National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
March 1985
Appointed on
31 January 2023
Resigned on
11 March 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

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
16 October 2003
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRACKEN, Vivienne

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 October 2008
Resigned on
21 April 2011
Nationality
British
Occupation
Company Director

BUTTERWORTH, Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 October 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BUTTERWORTH, Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 May 2020
Resigned on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BUTTERWORTH, Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 November 2013
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARLTON, Jonathan Mark Guille

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 April 2011
Resigned on
5 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer