NATIONAL GRID PROPERTY (WARWICK) LIMITED

Company number 05679150

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
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• 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
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 22 December 2006
• Nationality: British

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
• Nationality: British

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
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 January 2006

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: 18 January 2006
• 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: 18 January 2006
• 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: 68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY
• 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2006
• Resigned on: 18 January 2006