NATIONAL GRID THREE LIMITED

03928169
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1544 LIMITED 17 Feb 2000 - 13 Mar 2000
People

Current directors

HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2013

Appointment Type: C

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2013

Appointment Type: D

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 14 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 16 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Mar 2000

Date Resigned: Nov 2013

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: 17 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PC

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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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

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: 17 Mar 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: 20 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: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 20 Dec 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2013

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: 17 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL DAVID HERNAMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 11 MOUNT GARDENS DAVENPORT ROAD WEST MIDLANDS CV56QH

Date Appointed: 17 Mar 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 GOLDEN MANOR HANWELL W73EE

Date Appointed: 28 Nov 2007

Date Resigned: Jul 2009

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: 17 Mar 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PHILIP HEPTON MCAW

Birthdate: Nov 1962

Nationality: BRITISH

Address: RIVENDELL 87 CRABTREE LANE HERTFORDSHIRE AL55PX

Date Appointed: 18 May 2001

Date Resigned: Jan 2003

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: 20 Dec 2002

Date Resigned: Jul 2009

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: 20 Dec 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD GURDON REYNOLDS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 10 TREVOR SQUARE SW71DT

Date Appointed: 17 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 17 Feb 2000

Date Resigned: Mar 2000

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: 30 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 17 Feb 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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