Stephen Francis NOONAN

Total number of appointments 79

• Date of birth: December 1960

FINSURE CONSULTING LIMITED (06095605)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role: Director
• Appointed on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID UK LIMITED (04508773)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID JERSEY INVESTMENTS LIMITED (FC025510)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 6 October 2004
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID US 6 LLC (FC028513)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 15 August 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID INDUS B.V. (FC023055)

• Company status: Converted / Closed
• Correspondence address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Director
• Appointed on: 1 April 2003
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Chartered Accoutant

NGT FOUR LIMITED (FC025896)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NGT FIVE LIMITED (FC025897)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 18 April 2005
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (IRELAND) 1 LIMITED (FC024177)

• Company status: Converted / Closed
• Correspondence address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Chartered Accountant

NATIONAL GRID NETHERLANDS ONE B.V. (FC026455)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 11 January 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATTICE TELECOM FINANCE (NO 1) LIMITED (FC024097)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID NETHERLANDS TWO B.V. (FC026456)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 12 January 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (IOM) UK LIMITED (FC023647)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 11 March 2003
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID NETHERLANDS THREE B.V. (FC026457)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 11 January 2006
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED (FC025515)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 8 October 2004
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (IRELAND) 2 LIMITED (FC024178)

• Company status: Converted / Closed
• Correspondence address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Chartered Accountant

NGM1 (GBR) LIMITED (FC026069)

• Company status: Converted / Closed
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 29 June 2005
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATGRID FINANCE HOLDINGS LIMITED (03703643)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID NINE LIMITED (03932773)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (04042700)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 1 February 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NGG FINANCE PLC (04220381)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 29 March 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATGRID ONE LIMITED (05521240)

• Company status: Liquidation
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 31 May 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID INTERNATIONAL LIMITED (02537092)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 11 February 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID OVERSEAS LIMITED (02444202)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATGRID FINANCE LIMITED (03696562)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 1 February 2005
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (US) PARTNER 1 LIMITED (04314432)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID FOURTEEN LIMITED (04382950)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID OVERSEAS TWO LIMITED (03932792)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID HOLDINGS LIMITED (03096772)

• Company status: Active
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 27 March 2003
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (US) PARTNER 2 LIMITED (04314442)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID FOUR LIMITED (03928172)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID EIGHTEEN LIMITED (04491072)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NGET FINANCE (NO 1) LIMITED (05894403)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 2 August 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID (US) INVESTMENTS (03784527)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NATIONAL GRID TWENTY-ONE LIMITED (04547956)

• Company status: Dissolved
• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant