- Company Overview for NATIONAL GRID THIRTY FIVE LIMITED (05284987)
- Filing history for NATIONAL GRID THIRTY FIVE LIMITED (05284987)
- People for NATIONAL GRID THIRTY FIVE LIMITED (05284987)
- Insolvency for NATIONAL GRID THIRTY FIVE LIMITED (05284987)
- More for NATIONAL GRID THIRTY FIVE LIMITED (05284987)
Officers: 33 officers / 29 resignations
BARNES, Megan
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Secretary
- Appointed on
- 30 November 2018
GRANT, Simon Warren
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- 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
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- June 1971
- Appointed on
- 7 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PRESTON, David Anthony
- Correspondence address
- 15 Canada Square, London, E14 5GL
- Role
- Director
- Date of birth
- April 1971
- Appointed on
- 22 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
BAKER, Helen Alice
- Correspondence address
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
- Role Resigned
- Secretary
- Appointed on
- 26 April 2007
- Resigned on
- 23 November 2007
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
- 12 November 2004
- Resigned on
- 19 October 2007
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Secretary
- Appointed on
- 12 November 2004
- Resigned on
- 22 December 2006
FORWARD, David Charles
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 12 September 2008
- Resigned on
- 30 November 2013
HIGGINS, Philip Lyndon
- Correspondence address
- 1-3, Strand, London, United Kingdom, WC2N 5EH
- Role Resigned
- Secretary
- Appointed on
- 19 November 2009
- Resigned on
- 25 February 2011
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
- 28 February 2011
- Resigned on
- 8 March 2016
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
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 November 2004
- Resigned on
- 12 November 2004
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
COOPER, Malcolm Charles
- Correspondence address
- 5 Dukes Avenue, Finchley, London, N3 2DE
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 10 May 2005
- Resigned on
- 1 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
DICKIE, Kylee Marie
- Correspondence address
- 1-3 Strand, London, WC2N 5EH
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 1 November 2017
- Resigned on
- 22 November 2019
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Company Director
DURRANT, Andrew Peter
- Correspondence address
- 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 12 November 2004
- Resigned on
- 10 May 2005
- Nationality
- British
- Occupation
- Company Secretary
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 12 November 2004
- Resigned on
- 10 May 2005
- Nationality
- British
- Occupation
- Company Secretarial Manager
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
- 10 May 2005
- Resigned on
- 10 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
PETTIFER, Richard Francis
- Correspondence address
- 5 Frobisher Close, Kenley, Surrey, CR8 5HF
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 10 May 2005
- 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
SMYTH-OSBOURNE, Michael Alexander
- Correspondence address
- Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 10 May 2005
- Resigned on
- 31 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 22 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 12 November 2004
- Resigned on
- 12 November 2004