NATIONAL GRID HOLDINGS LIMITED

03096772
1-3 STRAND LONDON WC2N 5EH

People & Contacts

Contact Details
Registered Address 1-3 STRAND
LONDON

WC2N 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NGG LIMITED 26 Oct 1995 - 25 Mar 1999
INTERCEDE 1146 LIMITED 31 Aug 1995 - 26 Oct 1995
People

Current directors

MR DARREN PETTIFER

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MR SIMON WARREN GRANT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 03 Aug 2017

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 13 Nov 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

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REBECCA LOUISE VASS

Birthdate: May 1977

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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REBECCA LOUISE VASS

Birthdate: May 1977

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LAURA SOPHIE SCUDAMORE BARBROOK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 08 May 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 26 Oct 1995

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 08 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 19 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 28 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD MORRISON ASTLE

Birthdate: Jan 1954

Nationality: BRITISH

Address: BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM ESSEX CM33LE

Date Appointed: 03 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT JOHN BONFIELD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOX

Birthdate: Aug 1950

Nationality: BRITISH

Address: GREAT DEWLANDS DEWLANDS HILL EAST SUSSEX TN63RU

Date Appointed: 25 Mar 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHARLES RALPH AMBROSE CARTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: KETLEY OAST ROSEMARY LANE FLIMWELL EAST SUSSEX TN57PS

Date Appointed: 09 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANDREW BRIAN CHAPMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: BROOK HOUSE BROOKSIDE LANE NORTHAMPTONSHIRE NN113AU

Date Appointed: 17 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 17 Dec 2002

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: ROBIN DOWN FIRLE CLOSE EAST SUSSEX BN252HL

Date Appointed: 26 Oct 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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WOLBERT GERRETSEN

Birthdate: Jan 1942

Nationality: DUTCH

Address: JORDAN SOUTH HILL CORNWALL PL177LN

Date Appointed: 25 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 CLAREMONT ROAD ST MARGARETS MIDDLESEX TW12QX

Date Appointed: 30 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STUART CALVIN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH JACKSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD JONES

Birthdate: Apr 1942

Nationality: BRITISH

Address: HEMMICK COURT QUEEN STREET HALE HAMPSHIRE SP62RD

Date Appointed: 25 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 27 Mar 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARTIN DONAL O'DONOVAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 9 WOODFIELD LANE SURREY KT212BQ

Date Appointed: 23 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 27 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS PHILLIPS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 76 LONG LANE FINCHLEY N32QA

Date Appointed: 26 Oct 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE LITTLE RECTORY NORTHAMPTONSHIRE NN112NU

Date Appointed: 22 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4-10 ST JOHNS 79 MARSHAM STREET SW1P4SA

Date Appointed: 25 Mar 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON WILTSHIRE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WINDMILL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 3 GUNTER GROVE SW100UN

Date Appointed: 31 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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