NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

67 officers / 54 resignations

SHEEN, Jason

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Secretary
• Appointed on: 15 September 2020

ALLMAN, Richard Kenneth

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHOY, Kevin Clifford

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, John

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 21 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARRIS, Katharine Ann

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Deborah Anne-Marie

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEGAN, Clare Patricia

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTTRAM, Heath Alan

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHLIEBEN, Catherine Diane

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

STALEY, Matthew Barrie

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Susan Margaret

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benefits Specialist

WHITEHOUSE, Robert John

• Correspondence address: 1st Floor West,, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 January 2024

UK Limited Company What's this?

• Registration number: 02567540

ASPINALL, Julie Ann

• Correspondence address: 58 Norton Road, Reading, Berkshire, RG1 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 20 February 2008
• Nationality: British

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 23 November 2007
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 26 September 2008
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 30 November 2013

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 25 February 2011
• Nationality: British

LOVELL, John Sinclair

• Correspondence address: 3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 19 September 2007
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 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: 1 December 2013
• Resigned on: 1 March 2016

ROBSON, James William

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 30 June 2013
• Nationality: British

SIMMONS, Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 14 September 2020

WHITE, Christopher

• Correspondence address: 1 - 3 Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 7 April 2019

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007

BOREHAM, Peter John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BROWN, Philip William

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Patrick Philip

• Correspondence address: 296 Brodie Avenue, Allerton, Liverpool, Merseyside, L19 7NQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emergency Service Engineer

CALVIOU, Michael Colin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 March 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

CARTER, Andrew Douglas

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIEL, Norman James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2010
• Resigned on: 15 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Dennis James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 March 2007
• Resigned on: 12 September 2011
• Nationality: British
• Occupation: Chartered Engineer

DUNN, Lee Paul

• Correspondence address: Cadent Gas Limited, Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 August 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Stanley Christopher

• Correspondence address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 5 June 2008
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Retired