NATIONAL GRID GRAIN LNG LIMITED

04463679
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
LATTICE LNG HOLDINGS LIMITED 22 Jul 2002 - 27 Jan 2003
LNG HOLDINGS LIMITED 18 Jun 2002 - 22 Jul 2002
GRAIN LNG LIMITED 27 Jan 2003 - 10 Oct 2005
People

Current directors

MR BENJAMIN HOLLIS WILSON

Birthdate: Jul 1974

Nationality: BRITISH,AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2023

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 ROSS CULKIN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Apr 2013

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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MR BENJAMIN HOLLIS WILSON

Birthdate: Jul 1974

Nationality: BRITISH,AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ARIT EDET AMANA

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 16 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 13 Oct 2006

Date Resigned: Oct 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: 13 Oct 2006

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: 18 Jun 2002

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: 27 Jan 2011

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: 16 Jan 2018

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 27 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CERI JAMES

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 03 Nov 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS SALLY KENWARD

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 26 Oct 2023

Date Resigned: Nov 2023

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: 01 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: Jul 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: 18 Jun 2002

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: 28 Oct 2010

Date Resigned: Mar 2016

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: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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PAUL JONES BELL

Birthdate: Oct 1968

Nationality: BRITISH

Address: 8 POUNDFIELD WAY BERKSHIRE RG100XR

Date Appointed: 09 Feb 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN BOREHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 28 Mar 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BUTTERWORTH

Birthdate: May 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Aug 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK GUILLE CARLTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 17 Sep 2012

Date Resigned: Nov 2013

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: 23 May 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN CLARKE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2017

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: 01 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER DAVIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: WOOD CREST LOWER LITTLEWORTH GLOUCESTERSHIRE GL55AW

Date Appointed: 18 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GUY ALLYSON DUNKERLEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE GATEHOUSE 2 BLACKSMITHS CLOSE LEICESTERSHIRE LE74UJ

Date Appointed: 14 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SIMON FAIRMAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 21 Apr 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID HERNAMAN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Jul 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NICK HOOPER

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 02 Feb 2015

Date Resigned: Aug 2021

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: 07 Jul 2008

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS LOCKETT

Birthdate: Sep 1961

Nationality: BRITISH

Address: 59 GLENDON WAY DORRIDGE WEST MIDLANDS B938SY

Date Appointed: 23 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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CORDELIA O'HARA

Birthdate: Feb 1974

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 May 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES PARRIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 21 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANDREW PHILIP POOLE

Birthdate: Aug 1959

Nationality: BRITISH

Address: FLAT 28 2 LANSDOWNE DRIVE E83EZ

Date Appointed: 18 Jun 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FERRIER ROSE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 WORMINGTON FARM COTTAGE WORMINGTON GLOUCESTERSHIRE WR127NL

Date Appointed: 18 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: LONGRIDGE 11 VINE AVENUE KENT TN133AH

Date Appointed: 03 Oct 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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EDGAR ROWAN SHARPLES

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 THE ROW SILVERDALE LANCASHIRE LA50UG

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LAMBERT SPENCER

Birthdate: Feb 1951

Nationality: BRITISH

Address: YEW TREE COTTAGE THE GREEN WARWICKSHIRE CV479PQ

Date Appointed: 03 Jan 2003

Date Resigned: Sep 2003

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: 01 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TRAIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 10 DENTON CROFT DORRIDGE WEST MIDLANDS B938SE

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2003

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: 18 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HOLLIS WILSON

Birthdate: Jul 1974

Nationality: BRITISH,AUSTRALIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL WINSER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS WOOLLACOTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARFITTS RECTORY LANE OXFORDSHIRE OX119DH

Date Appointed: 01 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS KATE JACKSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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