NATIONAL GRID THIRTY FIVE LIMITED

05284987

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NGT LUXEMBOURG ONE LIMITED 12 Nov 2004 - 14 Jan 2016
People

Current directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Nov 2018

Appointment Type: C

Other Appointments: None

View Director

MR SIMON WARREN GRANT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 27 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Mar 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: 28 SILVERSTONE CLOSE SURREY RH12HQ

Date Appointed: 26 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 12 Nov 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 12 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Sep 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

View Director

PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 19 Nov 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 08 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 28 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 5 DUKES AVENUE FINCHLEY N32DE

Date Appointed: 10 May 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 25 GRIMWADE CLOSE BRANTHAM ESSEX CO111QY

Date Appointed: 12 Nov 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY EVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 WARLEY RISE TILEHURST BERKSHIRE RG316FR

Date Appointed: 12 Nov 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR WILLIAM JOSEPH JACKSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Sep 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 10 May 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 10 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 10 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director