NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

47 officers / 38 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 31 May 2024

BRANSTON, Paul

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARDEW, Anthony John

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

DILLON, Jennifer Ann

• Correspondence address: Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FUSSELL, Lindsey

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLADAY, Graham Roy

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

O’HARA, Cordelia

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIFER, Darren

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHARMA, Tanya Joy

• Correspondence address: Avonbank, Feeder Road, Bristol, England, BS2 0TB
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COX, Mark Richard

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Secretary
• Appointed on: 16 June 2023
• Resigned on: 31 May 2024

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 9 March 2001
• Nationality: British

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 27 February 1996
• Nationality: British

JONES, Sally Ann

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 16 June 2023
• Nationality: British

ALLEN, Philip Gerald

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2013
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Resources & External Affairs Director

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 July 1995
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BARBROOK, Laura Sophie Scudamore

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 January 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKER, Michael Peter, Dr

• Correspondence address: Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 July 1999
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Managing Director Hyder Operat

CAMPBELL, Justine

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 January 2022
• Resigned on: 30 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

EDWARDS, Graham Winston

• Correspondence address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 1996
• Resigned on: 21 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EVANS, John Wynford

• Correspondence address: Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 9 October 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Chairman

FLETCHER, Maurice Edwin

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 October 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FLETCHER, Maurice Edwin

• Correspondence address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 May 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

GIBBARD, David Ronald

• Correspondence address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 October 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Operation Director

HARRIS, David Gene

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2004
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

HAWKER, Graham Alfred

• Correspondence address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 January 1996
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JONES, Christopher Alun

• Correspondence address: Ty Isha, Llanddew, Brecon, Powys, LD3 9ST
• Role (Resigned): Director
• Date of birth: March 1998
• Appointed on: 12 March 1998
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Director

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 9 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Group Chief Executive

KENDALL, David William

• Correspondence address: 41 Albion Street, London, W2 2AU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 July 1993
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLINGENSMITH, Ricky Lee

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 February 2007
• Resigned on: 16 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

MACKEY, Michael David

• Correspondence address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 1993
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MILES, Gerwyn John

• Correspondence address: 98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 January 1996
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 October 1992
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MYRING, David Reece

• Correspondence address: 15 Priory Road, Malvern, Worcestershire, WR14 3DR
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 9 October 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Group Finance Director

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Avonbank, Feeder Road, Bristol, BS2 0TB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 January 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Peter John, Sir

• Correspondence address: Great House, Llanblethian, Cowbridge, CF71 7JG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 9 October 1992
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Chairman Principality Bs

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