Advanced company searchLink opens in new window

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Company number 05123227

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Secretary
Appointed on
10 November 2010

BURNS, Clive

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
March 1958
Appointed on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, Heather Maria

Correspondence address
15 Canada Square, Canary Wharf, London, E14 5GL
Role
Director
Date of birth
October 1959
Appointed on
8 January 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Secretary

BAILEY, Amy Lynda

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
17 September 2012

BAKER, Helen Alice

Correspondence address
28 Silverstone Close, Redhill, Surrey, RH1 2HQ
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
22 November 2007

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
1 December 2014

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

DURRANT, Andrew Peter

Correspondence address
340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
19 October 2007

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
22 December 2006

HIGGINS, Philip Lyndon

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Secretary
Appointed on
19 November 2009
Resigned on
31 January 2011

NOBLE, Mark David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
1 November 2010

RAYNER, Heather Maria

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

SOUTH, Victoria Anne

Correspondence address
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
19 November 2009

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
10 May 2004
Resigned on
13 May 2004

DARK, Nicola Kate

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 January 2009
Resigned on
10 November 2010
Nationality
British
Occupation
Accountant

FLAWN, Mark Antony David

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 November 2010
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
10 November 2010
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KIRBY, Phillip Charles

Correspondence address
White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 May 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

MCKENDRY, Brian John

Correspondence address
Orchard House, Mile Path, Woking, Surrey, GU22 0JX
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 May 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PROWSE, Arthur Mark Collins

Correspondence address
4 Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SHOESMITH, Colin Michael

Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 March 2008
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
10 May 2004
Resigned on
13 May 2004