NATIONAL GRID PROPERTY HOLDINGS LIMITED

03797578
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
SECONDSITE PROPERTY HOLDINGS LIMITED 21 Oct 2002 - 10 Oct 2005
BG PROPERTY PORTFOLIO LIMITED 24 Jun 1999 - 19 Jul 1999
LATTICE PROPERTY HOLDINGS LIMITED 23 Oct 2000 - 21 Oct 2002
BG PROPERTY HOLDINGS LIMITED 19 Jul 1999 - 23 Oct 2000
People

Current directors

MR JOHN HOWELL

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND WC2N5EH

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR PHILIP DUNCAN EDWARDS

Birthdate: May 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 May 2017

Appointment Type: D

Other Appointments: None

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MR PREM KUMAR GABBI

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 20 Oct 2016

Appointment Type: D

Other Appointments: None

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MR BENJAMIN JAMES GAUNT

Birthdate: Nov 1984

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ALISTAIR MARK TODD

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 16 Oct 2006

Date Resigned: Nov 2007

Appointment Type: PC

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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EMMA SUZANNE COCKBURN

Birthdate: N/A

Nationality: BRITISH

Address: REDHILL COTTAGE REDHILL, WATERINGBURY KENT ME185LA

Date Appointed: 19 Oct 2007

Date Resigned: Sep 2008

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: 31 Oct 2002

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 05 Sep 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 08 Feb 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 19 Nov 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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UNA MARKHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 HOWARD ROAD BERKSHIRE RG402BX

Date Appointed: 24 Jun 1999

Date Resigned: Sep 2000

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: 18 Feb 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: 02 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 05 Sep 2000

Date Resigned: Oct 2002

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: 01 Nov 2010

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: 10 Nov 2010

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNE SOUTH

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 18 VOLTAIRE 330 GARRATT LANE SW184FQ

Date Appointed: 26 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MS RUKSHANA YOUSUF

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 20 Oct 2016

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED AJAZ

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 23 Nov 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALDEN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Feb 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BRANDON

Birthdate: May 1947

Nationality: BRITISH

Address: GROVE HOUSE 19 GROVE ROAD BUCKINGHAMSHIRE HP91UR

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2000

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: 23 Nov 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROY MATTHEW DANTZIC

Birthdate: Jun 1944

Nationality: BRITISH

Address: 41 CENTURY COURT GROVE END ROAD NW89LD

Date Appointed: 21 Jul 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MISS NICOLA KATE DARK

Birthdate: May 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 05 Jan 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: BEECHANGER 18 ANGEL MEADOWS HAMPSHIRE RG291AR

Date Appointed: 24 Jun 1999

Date Resigned: Jul 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: 03 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON WARREN GRANT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Apr 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HENRY GRIFFIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: 155 CANNON LANE MIDDLESEX HA51HU

Date Appointed: 24 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KESZTENBAUM

Birthdate: Sep 1951

Nationality: BRITISH

Address: 16 MANOR HALL DRIVE NW41PB

Date Appointed: 30 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES KIRBY

Birthdate: Oct 1945

Nationality: BRITISH

Address: WHITE HOUSE COTTAGE WINCHESTER ROAD WHERWELL SP117HW

Date Appointed: 30 Nov 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GARETH MARK LLEWELLYN

Birthdate: May 1964

Nationality: BRITISH

Address: THE OLD SCHOOL FOXHAM CHIPPENHAM SN154NH

Date Appointed: 07 Oct 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN MCKENDRY

Birthdate: Mar 1950

Nationality: BRITISH

Address: ORCHARD HOUSE MILE PATH SURREY GU220JX

Date Appointed: 21 Jul 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MELVIN

Birthdate: May 1947

Nationality: BRITISH

Address: BOCKMER HILL HOUSE BOCKMER BUCKINGHAMSHIRE SL72HL

Date Appointed: 30 Nov 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MUNDAY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 18 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ARTHUR MARK COLLINS PROWSE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 4 RIVERBANK GARDENS TIDDINGTON ROAD WARWICKSHIRE CV377BW

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL SHOESMITH

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 31 Mar 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE TAYLOR

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 20 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 24 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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