Richard Francis PETTIFER

Total number of appointments 113

• Date of birth: June 1954

NGT ONE LIMITED (04865504)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 10 September 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID SIXTEEN LIMITED (04492574)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID (US) HOLDINGS LIMITED (02630496)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID FIFTEEN LIMITED (04492534)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID HOLDINGS ONE PLC (02367004)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGT TELECOM NO. 2 LIMITED (04134417)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 19 October 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGT TELECOM NO. 1 LIMITED (03751494)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 1 December 2003
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID ONE LIMITED (03837074)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID BRAZIL B.V. (FC026154)

• Company status: Converted / Closed
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGT FOUR LIMITED (FC025896)

• Company status: Converted / Closed
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

LATTICE GROUP LIMITED (03900804)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 10 April 2008
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

CADENT FINANCE PLC (05895068)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 3 August 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID (US) INVESTMENTS 4 LIMITED (03867128)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID SEVENTEEN LIMITED (04492598)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATGRID INVESTMENTS LIMITED (03737709)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID TWENTY LIMITED (04547949)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGG TELECOMS HOLDINGS LIMITED (03703629)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID PLUS LIMITED (03741098)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

BLACKWATER D LIMITED (05046728)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 19 October 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID GOLD LIMITED (03894139)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID SEVEN LIMITED (04122358)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGG TELECOMS LIMITED (02536498)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)

• Company status: Liquidation
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

MAINSTREAM FORTY-SEVEN LIMITED (02460488)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 19 October 2007
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID (IRELAND) 2 LIMITED (FC024178)

• Company status: Converted / Closed
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NG LUXEMBOURG HOLDINGS LIMITED (05284989)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGC ZAMBIA LIMITED (02536499)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 5 January 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGT TWO LIMITED (05234289)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 17 September 2004
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID THREE LIMITED (03928169)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

NGM1 (GBR) LIMITED (FC026069)

• Company status: Converted / Closed
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

ASSETHALL LIMITED (02326976)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 19 October 2007
• Resigned on: 19 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

BOTOFOGA LIMITED (06436246)

• Company status: Dissolved
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 11 January 2008
• Resigned on: 12 August 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

ARQIVA TELECOMS INVESTMENT LIMITED (03696564)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 3 April 2007
• Nationality: Australian
• Occupation: Assistant Treasurer

NATIONAL GRID INTERCONNECTORS LIMITED (03385525)

• Company status: Active
• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 14 August 2006
• Nationality: Australian
• Occupation: Assistant Treasurer