Advanced company searchLink opens in new window

NATIONAL GRID TWELVE LIMITED

Company number 04355616

Filter officers

Filter officers

Officers: 33 officers / 28 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
20 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
16 October 2006
Resigned on
19 October 2007

FORWARD, David Charles

Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
30 November 2013

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
10 August 2011
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
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
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
18 January 2002
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
18 January 2002
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
12 February 2020
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
20 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
18 January 2002
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
17 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
18 January 2002
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
18 January 2002
Resigned on
31 January 2003
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
12 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant