NATIONAL GRID (US) PARTNER 1 LIMITED

Company number 04314432

34 officers / 29 resignations

HOLLIS, Katie Suzanne

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

DICKIE, Kylee Marie

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Simon Warren

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Andrew Kenneth

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESTON, David Anthony

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BARNES, Megan

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

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 November 2013
• Nationality: British

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: 8 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: 13 August 2012
• Resigned on: 8 March 2016

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: England
• 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: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 November 2001
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 January 2003
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 28 November 2001
• 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

CLAY, Jonathan Paul

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2017
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

FRASER, Emmanuel David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

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

JACKSON, William Joseph

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 September 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 November 2001
• 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

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: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

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

URWIN, Roger John, Dr

• Correspondence address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 November 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATERS, Christopher John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant