NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Company number 06112614

21 officers / 18 resignations

RAYNER, Heather Maria

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

AJAZ, Mohammed

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1973
• Appointed on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Emmanuel David

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1977
• Appointed on: 3 September 2013
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 22 November 2007
• Nationality: British

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: 16 February 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• 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: 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: 16 February 2007
• Resigned on: 16 February 2007

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Philip Duncan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2007
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KIRBY, Phillip Charles

• Correspondence address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACINTYRE, Stewart Lindsay

• Correspondence address: Riverside Lodge, Inverdruie, Aviemore, Inverness-Shire, PH22 1QH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 February 2007
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MCKENDRY, Brian John

• Correspondence address: Orchard House, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 February 2007
• 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: 23 November 2012
• 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: 16 February 2007
• Resigned on: 16 February 2007