MR MALCOLM CHARLES COOPER


FIRST FLOOR 1 FINSBURY AVENUE LONDON EC2M2PF

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1959
Occupation
NON-EXECUTIVE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACT (ADMINISTRATION) LIMITED 01713927 01/05/2023 Amber
CUSTODIAN PROPERTY INCOME REIT PLC 08863271 06/06/2022 Silver
LGPS NOMINEE (105/6 NEW BOND STREET) LIMITED 04405309 27/03/2002 Dissolved
LGPS NOMINEE (BISHOPSGATE) LIMITED 04405399 27/03/2002 Dissolved
LGPS NOMINEE (BRADFORD) LIMITED 04405403 27/03/2002 Dissolved
LGPS NOMINEE (BRISTOL, AZTEC WEST) LIMITED 04405389 27/03/2002 Dissolved
LGPS NOMINEE (MANCHESTER, ST ANNE'S SQUARE) LIMITED 04405387 27/03/2002 Dissolved
LGPS NOMINEE (MARGATE NO.2) LIMITED 04405401 27/03/2002 Dissolved
LGPS NOMINEE (NETWORK HOUSE) LIMITED 04405480 27/03/2002 Dissolved
LGPS NOMINEE (SOUTHAMPTON) LIMITED 04405430 27/03/2002 Dissolved
LGPS NOMINEE (THEALE) LIMITED 04405450 27/03/2002 Dissolved
LGPS NOMINEE (WANDSWORTH) LIMITED 04405454 27/03/2002 Dissolved
LGPS NOMINEE (WILLERBY) LIMITED 04405996 28/03/2002 Dissolved
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD 09835244 01/09/2021 Silver
Lgps Nominee (38/9 Broad Street, Reading) Ltd 04405394 27/03/2002 Dissolved
Lgps Nominee (Bletchley) Ltd 04405405 27/03/2002 Dissolved
Lgps Nominee (Chichester, West Street) Ltd 04405396 27/03/2002 Dissolved
Lgps Nominee (Clareville House) Ltd 04405385 27/03/2002 Dissolved
Lgps Nominee (Guildford, Farnham Road) Ltd 04405391 27/03/2002 Dissolved
Lgps Nominee (Guildford, High Street) Ltd 04405386 27/03/2002 Dissolved
Lgps Nominee (Hayes) Ltd 04405418 27/03/2002 Dissolved
Lgps Nominee (Leicester) Ltd 04405420 27/03/2002 Dissolved
Lgps Nominee (Maidenhead) Ltd 04405435 27/03/2002 Dissolved
Lgps Nominee (Margate No.1) Ltd 04405400 27/03/2002 Dissolved
Lgps Nominee (Milton Keynes) Ltd 04405421 27/03/2002 Dissolved
Lgps Nominee (Minworth) Ltd 04405431 27/03/2002 Dissolved
Lgps Nominee (Northampton) Ltd 04406598 28/03/2002 Dissolved
Lgps Nominee (Oxford Street) Ltd 04405477 27/03/2002 Dissolved
Lgps Nominee (Richmond on Thames) Ltd 04405460 27/03/2002 Dissolved
Lgps Nominee (Staines) Ltd 04405436 27/03/2002 Dissolved
Lgps Nominee (Stratton Street) Ltd 04405457 27/03/2002 Dissolved
Lgps Nominee (Tideway Estate) Ltd 04405442 27/03/2002 Dissolved
Lgps Nominee (Tunbridge Wells) Ltd 04405437 27/03/2002 Dissolved
Lgps Nominee (West Drayton) Ltd 04405443 27/03/2002 Dissolved
Lgps Nominee (West Thurrock) Ltd 04405445 27/03/2002 Dissolved
Lgps Nominee (White City Industrial Park) Ltd 04405446 27/03/2002 Dissolved
Lgps Nominee (Woking) Ltd 04405288 27/03/2002 Dissolved
MORHOMES PLC 10974098 02/03/2018 Silver
NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED FC029565 28/04/2010 Dissolved
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED 06548124 23/11/2012 Dissolved
NATIONAL GRID PROPERTY LIMITED 02531489 23/11/2012 Dissolved
NGP(IM7S)SUB LIMITED 07448757 23/11/2012 Dissolved
Nget Finance (No 1) Ltd 05894403 02/08/2006 Dissolved
SOUTHERN WATER SERVICES LIMITED 02366670 23/12/2019 Bronze
THE UK RESIDENTIAL REIT PLC 13159275 21/05/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACT (ADMINISTRATION) LIMITED 01713927 01/05/2006 30/04/2009 Amber
ACT 2013 LIMITED 01445322 01/01/2004 30/04/2009 Dissolved
ARQIVA TELECOMS INVESTMENT LIMITED 03696564 20/12/2002 01/12/2006 One Red Flag
BIRCH SITES LIMITED 06404382 23/11/2012 31/03/2017 Gold
BRITISH TRANSCO FINANCE (NO 3) LIMITED 04292527 24/09/2001 25/09/2012 Dissolved
BRITISH TRANSCO FINANCE (NO 5) LIMITED 04394586 14/03/2002 13/11/2012 Dissolved
British Transco Finance (No.6) FC024362 10/02/2003 18/03/2003 Dissolved
CADENT FINANCE PLC 05895068 03/08/2006 04/01/2016 Silver
CADENT GAS LIMITED 10080864 02/06/2016 31/03/2017 Bronze
CADENT SERVICES LIMITED 10080921 02/06/2016 31/03/2017 Bronze
CLS HOLDINGS PLC 02714781 22/05/2007 23/04/2020 Silver
FOREGATE NOMINEES (CHESTER) LIMITED 04405426 27/03/2002 09/07/2003 Dissolved
FOREGATE NOMINEES (MANCHESTER) LIMITED 04405408 27/03/2002 09/07/2003 Dissolved
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED 04405441 27/03/2002 22/09/2004 Dissolved
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED 04103189 07/11/2000 13/12/2006 Dissolved
LATTICE GROUP LIMITED 03900804 06/09/2004 31/03/2017 Silver
LATTICE GROUP TRUSTEES LIMITED 04082305 27/09/2000 04/01/2016 Insolvent
LATTICE TELECOM FINANCE (NO 1) LIMITED FC024097 17/09/2002 03/01/2007 Dissolved
LEGAL & GENERAL (CAERUS) LIMITED 02181480 17/06/2003 21/09/2004 Dissolved
LGPS NOMINEE (BANBURY) LIMITED 04405397 27/03/2002 22/09/2004 Dissolved
LGPS NOMINEE (CANTERBURY) LIMITED 04405414 27/03/2002 22/09/2004 Not Trading
LGPS NOMINEE (COVENTRY) LIMITED 04405413 27/03/2002 22/09/2004 Dissolved
LGPS NOMINEE (EXETER) LIMITED 04405416 27/03/2002 22/09/2004 Not Trading
LGPS NOMINEE (FLEET) LIMITED 04405417 27/03/2002 22/09/2004 Not Trading
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED 04405475 27/03/2002 22/09/2004 Not Trading
LGPS NOMINEE (READING, VALPY STREET) LIMITED 04406599 28/03/2002 22/09/2004 Dissolved
LGPS NOMINEE (RUSHDEN) LIMITED 04406601 28/03/2002 22/09/2004 Dissolved
LGPS NOMINEE (WATFORD) LIMITED 04405456 27/03/2002 22/09/2004 Dissolved
LGPS NOMINEE (WOKINGHAM) LIMITED 04405291 27/03/2002 22/09/2004 Dissolved
MORGAN SINDALL GROUP PLC 00521970 09/11/2015 31/08/2024 Silver
NATGRID FINANCE HOLDINGS LIMITED 03703643 20/12/2002 01/12/2006 Dissolved
NATGRID FINANCE LIMITED 03696562 20/12/2002 01/12/2006 Dissolved
NATGRID INVESTMENTS LIMITED 03737709 20/12/2002 01/12/2006 Dissolved
NATIONAL GAS METERING LIMITED 03705992 17/05/2002 16/10/2003 Silver
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED 03675375 23/10/2000 01/01/2016 Amber
NATIONAL GAS TRANSMISSION PLC 02006000 27/06/2007 01/01/2016 Silver
NATIONAL GRID (IOM) UK LIMITED FC023647 11/03/2003 13/12/2006 Dissolved
NATIONAL GRID (IRELAND) 1 LIMITED FC024177 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID (IRELAND) 2 LIMITED FC024178 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID (US) HOLDINGS LIMITED 02630496 20/12/2002 30/06/2009 Gold
NATIONAL GRID (US) INVESTMENTS 03784527 19/07/2004 01/12/2006 Dissolved
NATIONAL GRID (US) INVESTMENTS 4 LIMITED 03867128 20/12/2002 01/12/2006 Bronze
NATIONAL GRID (US) PARTNER 1 LIMITED 04314432 20/12/2002 01/12/2006 Amber
NATIONAL GRID (US) PARTNER 2 LIMITED 04314442 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID BRAZIL B.V. FC026154 16/08/2005 13/12/2006 Dissolved
NATIONAL GRID BRAZIL FINANCE 04023797 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED 04042700 01/12/2003 31/03/2017 Amber
NATIONAL GRID EIGHT 04221347 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID EIGHTEEN LIMITED 04491072 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID ELECTRICITY TRANSMISSION PLC 02366977 13/07/2007 01/01/2016 Silver
NATIONAL GRID ELEVEN 04350916 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID FIFTEEN LIMITED 04492534 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID FIVE LIMITED 03932784 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID FOUR LIMITED 03928172 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID FOURTEEN LIMITED 04382950 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID GOLD LIMITED 03894139 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID GRAIN LNG LIMITED 04463679 01/08/2002 23/09/2003 Gold
NATIONAL GRID HOLDINGS LIMITED 03096772 17/12/2002 04/01/2016 Silver
NATIONAL GRID HOLDINGS ONE PLC 02367004 20/12/2002 04/01/2016 Silver
NATIONAL GRID INDUS B.V. FC023055 20/12/2002 13/12/2006 Dissolved
NATIONAL GRID INTERNATIONAL LIMITED 02537092 17/12/2002 25/08/2015 Gold
NATIONAL GRID JERSEY INVESTMENTS LIMITED FC025510 06/10/2004 13/12/2006 Dissolved
NATIONAL GRID LAND AND PROPERTIES LIMITED 02630510 23/11/2012 01/12/2014 Dissolved
NATIONAL GRID NINE LIMITED 03932773 17/12/2002 01/12/2006 Dissolved
NATIONAL GRID NINETEEN LIMITED 04547934 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID OVERSEAS LIMITED 02444202 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED 06112614 23/11/2012 01/12/2014 Dissolved
NATIONAL GRID PROPERTY (TAUNTON) LIMITED 06112616 23/11/2012 01/12/2014 Dissolved
NATIONAL GRID PROPERTY HOLDINGS LIMITED 03797578 23/11/2012 31/03/2017 Silver
NATIONAL GRID SEVEN LIMITED 04122358 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID SEVENTEEN LIMITED 04492598 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID SIX LIMITED 04056294 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID SIXTEEN LIMITED 04492574 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID TEN 04341097 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID THIRTY FIVE LIMITED 05284987 10/05/2005 01/12/2006 Dissolved
NATIONAL GRID THIRTY SIX LIMITED 04611486 17/12/2002 01/12/2006 Dissolved
NATIONAL GRID THREE LIMITED 03928169 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID TWELVE LIMITED 04355616 20/12/2002 01/12/2006 Not Trading
NATIONAL GRID TWENTY EIGHT LIMITED 07926588 23/11/2012 31/03/2017 Bronze
NATIONAL GRID TWENTY FOUR LIMITED 07005281 23/11/2012 01/12/2014 Dissolved
NATIONAL GRID TWENTY LIMITED 04547949 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID TWENTY SEVEN LIMITED 07926596 23/11/2012 31/03/2017 Silver
NATIONAL GRID TWENTY-ONE LIMITED 04547956 20/12/2002 01/12/2006 Dissolved
NATIONAL GRID WILLIAM LIMITED 07290232 03/11/2014 30/06/2018 Not Trading
NGC TWO LIMITED 02537095 20/12/2002 01/12/2006 Dissolved
NGG FINANCE (NO 1) LIMITED 04540020 14/08/2003 14/11/2012 Dissolved
NGG FINANCE PLC 04220381 05/12/2002 04/01/2016 Silver
NGG TELECOMS HOLDINGS LIMITED 03703629 20/12/2002 01/12/2006 Dissolved
NGG TELECOMS LIMITED 02536498 20/12/2002 01/12/2006 Dissolved
NGMI (GBR) LIMITED FC026069 29/06/2005 13/12/2006 Dissolved
NGT FIVE LIMITED FC025897 18/04/2005 13/12/2006 Dissolved
NGT FOUR LIMITED FC025896 18/04/2005 13/12/2006 Dissolved
NGT ONE LIMITED 04865504 10/09/2003 01/12/2006 Dissolved
NGT THREE 05234267 17/09/2004 01/12/2006 Dissolved
NGT TWO LIMITED 05234289 17/09/2004 01/12/2006 Dissolved
National Grid Jersey Investments Two Ltd FC025515 08/10/2004 13/12/2006 Dissolved
National Grid Lng Ltd 04045783 12/08/2002 23/09/2003 Dissolved
PII HOLDINGS 03299008 03/11/1997 20/02/1998 Dissolved
PORT GREENWICH LIMITED 02392867 23/11/2012 31/03/2017 Silver
Pipeline Integrity International (Russia) Ltd 03299005 30/10/1997 20/02/1998 Dissolved
STARGAS NOMINEES LIMITED 01882366 23/10/2000 22/09/2004 Not Trading
Sse Transco Ltd 04150323 30/01/2001 29/06/2001 Dissolved
TELECOM INTERNATIONAL HOLDINGS LIMITED 03999215 22/05/2000 13/12/2006 Dissolved
THAMESPORT INTERCHANGE LIMITED 06404380 23/11/2012 01/03/2017 Gold
THE NATIONAL GRID INVESTMENTS COMPANY 02579065 20/12/2002 01/12/2006 Dissolved
UTILITY METERING SERVICES LIMITED 03705740 08/03/2001 16/10/2003 Bronze