NATIONAL GRID THIRTY SIX LIMITED

04611486
FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NATIONAL GRID ZAMBIA LIMITED 13 Dec 2002 - 14 Jan 2016
CADENT FINANCE LIMITED 01 Mar 2017 - 02 May 2017
NATIONAL GRID THIRTEEN LIMITED 06 Dec 2002 - 13 Dec 2002
NATIONAL GRID THIRTY SIX LIMITED 14 Jan 2016 - 01 Mar 2017
People

Current directors

MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 18 Nov 2022

Appointment Type: C

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

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: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 06 Dec 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 09 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 24 Feb 2012

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 24 Feb 2012

Date Resigned: Apr 2018

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: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 17 Dec 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Nov 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Dec 2006

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: 06 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Jul 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROY NICOLL

Birthdate: Jan 1961

Nationality: BRITISH

Address: POPPINS HERONS LEA WEST SUSSEX RH103HE

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2009

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: 06 Dec 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

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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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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