NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

06140457
1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU

People & Contacts

Contact Details
Registered Address 1ST FLOOR WEST,
DAVIDSON HOUSE FORBURY SQUARE READING

RG1 3EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 29 Nov 2023

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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CATHERINE DIANE SCHLIEBEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN WHITEHOUSE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 18 Jun 2008

Appointment Type: D

Other Appointments: None

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RICHARD KENNETH ALLMAN

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN CLIFFORD CHOY

Birthdate: May 1956

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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MR JOHN FLYNN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 21 Sep 2011

Appointment Type: D

Other Appointments: None

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CLARE PATRICIA MEGAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MR HEATH ALAN MOTTRAM

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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KATHARINE ANN HARRIS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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MR JASON SHEEN

Birthdate: N/A

Nationality:

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 15 Sep 2020

Appointment Type: C

Other Appointments: None

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DEBORAH ANNE-MARIE MARSHALL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW BARRIE STALEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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SUSAN MARGARET STEVENS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN CLIFFORD CHOY

Birthdate: May 1956

Nationality: BRITISH

Address: 1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE BERKSHIRE RG13EU

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JULIE ANN ASPINALL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 58 NORTON ROAD BERKSHIRE RG13QJ

Date Appointed: 20 Sep 2007

Date Resigned: Feb 2008

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: 06 Mar 2007

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: 23 Nov 2007

Date Resigned: Sep 2008

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: 22 Mar 2011

Date Resigned: Nov 2013

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: 26 Sep 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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JOHN SINCLAIR LOVELL

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3 BENTLEY COPSE AMBER HILL SURREY GU151DY

Date Appointed: 06 Mar 2007

Date Resigned: Sep 2007

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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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM ROBSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 20 Feb 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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LOUISE SIMMONS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2020

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: 06 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WHITE

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND WC2N5EH

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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PETER JOHN BOREHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP WILLIAM BROWN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK PHILIP BYRNE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 296 BRODIE AVENUE ALLERTON MERSEYSIDE L197NQ

Date Appointed: 06 Mar 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLIN CALVIOU

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW LIVERPOOL HOUSE 15-17 ELDON STREET ENGLAND AND WALES EC2M7LD

Date Appointed: 21 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS CARTER

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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NORMAN JAMES DANIEL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES DUFFY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LEE PAUL DUNN

Birthdate: Jun 1977

Nationality: BRITISH

Address: CADENT GAS LIMITED ASHBROOK COURT PROLOGIS PARK COVENTRY CV78PE

Date Appointed: 01 Aug 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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STANLEY CHRISTOPHER EDWARDS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 104 CRANHAM GARDENS CRANHAM ESSEX RM141JN

Date Appointed: 05 Jun 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ALAN PETER FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 09 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS SARA ALEXANDRA HIGGINS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN HENRY ELLIS HILL

Birthdate: May 1953

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 May 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DARREN HUDSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CLAIRE JENKINS

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE HENRY KLUTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES LENNON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 24 Feb 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 31 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR KWOK CHUNG LIU

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARK HOWARD MCGILLICUDDY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jul 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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TERRENCE MERRIN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM MINTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN ROSS MUNSEY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD GOLDIE MURRAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 06 Mar 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ONG

Birthdate: Jun 1957

Nationality: BRITISH

Address: MULBERRY CORNER CROW LANE OX171RL

Date Appointed: 06 Mar 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOY MARIE PEARCE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 15 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES PULLEN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 14 Oct 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALAN PHILIP RANKIN

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 04 Dec 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD FARM HOUSE RUSSELLS WATER OXFORDSHIRE RG96ER

Date Appointed: 06 Mar 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL SHOESMITH

Birthdate: Nov 1957

Nationality: BRITISH

Address: 68 BINSWOOD AVENUE WARWICKSHIRE CV325RY

Date Appointed: 06 Mar 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD URIAH SIMPSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Feb 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE GRANARY BROMSGROVE ROAD WORCESTERSHIRE DY99QB

Date Appointed: 17 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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HILARY KATE SPELLER

Birthdate: Dec 1959

Nationality: CANADIAN

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 16 Dec 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TRAIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Oct 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2019

Date Resigned: Aug 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: 06 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON WILTSHIRE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 09 Oct 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director