NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Company number 08169384

35 officers / 31 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 9 November 2023

SEDLER, Rebecca

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, Alistair Mark

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Benjamin Hollis

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

BARNES, Megan

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

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 30 November 2013

HAGAN, Lawrence

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 14 September 2017
• Resigned on: 26 October 2023

MORGAN, Alice

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 May 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 August 2012
• Resigned on: 31 March 2016

WHINCUP, David George

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 14 September 2017

BOREHAM, Peter John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BUTTERWORTH, Jonathan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2015
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Martin Colin

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COOK, Martin Colin

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLAWN, Mark Antony David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 August 2012
• 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: 6 August 2012
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOSTER, Alan Peter

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 December 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAVES, Ian Robert

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 January 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HERNAMAN, Paul David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

HOOPER, Nick

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 January 2019
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Kate

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Paul James

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 July 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 April 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MEDALOVA, Nicola

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 May 2021
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIEUWENHOVE, Guy Van

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 February 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HARA, Cordelia

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSAY, Charlotte Bartholomew

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Resigned on: 29 May 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RICHARDSON, Zachary John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 2019
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDES, Nick

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2015
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGHAL, Aarti

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 January 2019
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEELE, Graeme Edward

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2014
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Julie Anne

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Christopher John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 2013
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant