NATIONAL GRID PLC

Company number 04031152

61 officers / 49 resignations

BADDELEY, Julian

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 1 July 2024

AGG, Andrew Jonathan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERGUSON, Jacqueline Patricia Christine

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVINGSTON, Ian Paul

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKAY, Iain James

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTIGREW, John Mark

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Paula Rosput

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBINSON, Anne

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHIPP, Earsel Lloyd

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SILVER, Jonathan

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 16 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOOD, Antony

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYRSCH, Martha Brown

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Justine

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 1 July 2024

KAY, Alison Barbara

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 January 2013
• Resigned on: 31 December 2020

MAHY, Helen Margaret

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 24 January 2013
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 21 October 2002
• Nationality: British

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 August 2000

ADAMANY, Linda Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2006
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

AIKEN, Philip Stanley

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 May 2008
• Resigned on: 25 February 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

ALLAN, John Murray

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 May 2005
• Resigned on: 25 July 2011
• Nationality: British
• 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: 23 October 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONFIELD, Andrew Robert John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2010
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 August 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWNELL, Nora Mead

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2012
• Resigned on: 8 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 October 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATELL, Robert B

• Correspondence address: 62 Osborne Road, Garden City, New York, Usa, NY 11530
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 25 September 2007
• Resigned on: 27 July 2009
• Nationality: American
• Occupation: Company Director

DAVIS, William Edward

• Correspondence address: 1130 Wagonwheel Drive, PO BOX 860, Skaneateles, Ny 13152, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 February 2002
• Resigned on: 21 October 2002
• Nationality: Us Citizen
• Occupation: Chairman National Grid Usa

DAWSON, Jonathan Donald Sherlock

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 March 2013
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFOUR, Pierre

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 February 2017
• Resigned on: 30 July 2018
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Company Director

ESPERDY, Therese Marie

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 March 2014
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAIRBAIRN, Mark Robert

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRCLOTH, Robert Frederick William

• Correspondence address: 61 The Seasons, New London, New Hampshire 03257, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 October 2001
• Resigned on: 21 October 2002
• Nationality: Us Citizen
• Occupation: Company Director

GERSHON, Peter Oliver, Sir

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 August 2011
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLBY, Paul, Dr

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2012
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director