NATIONAL GRID PLUS LIMITED

Company number 03741098

39 officers / 34 resignations

HOLLIS, Katie Suzanne

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

HOWELL, John

• Correspondence address: 1 - 3 Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 1 October 2020

EDWARDS, Philip Duncan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GABBI, Prem Kumar

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Benjamin Paul

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 February 2000
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 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: 20 November 2012
• Resigned on: 24 March 2016

WHINCUP, David George

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 13 July 2018

YOUSUF, Rukshana

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 March 2020
• Resigned on: 30 September 2020

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 24 February 2000

ALDEN, Richard

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 March 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BOREHAM, Peter John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BURTON, John William

• Correspondence address: 33 Saint Marys Gardens, London, SE11 4UF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 March 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Solicitor

COCHRANE, John Gregory

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 August 2009
• Resigned on: 3 September 2012
• Nationality: American
• Occupation: Executive Vice President

COOK, Martin Colin

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2015
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 2000
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOSTER, Alan Peter

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GAUNT, Benjamin James

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 26 March 2020
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRANT, Simon Warren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 April 2021
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVES, Ian Robert

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 January 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GREEN, Paul John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 July 2013
• 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: 31 October 2012
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management 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

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 April 2016
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 April 2011
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 24 February 2000
• 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: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Resigned on: 30 November 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary