National Grid International Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Grid Holdings Limited.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124489088People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalShow 50 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
SG
Simon GrantResigned director
Resigned 2017-07-27 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-09 · 2 yrs
AF
Alan FosterResigned director
Resigned 2014-10-01 · Accountant
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
SH
Stuart HumphreysResigned director
Resigned 2013-06-01 · 2 yrs · Chartered Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
PB
Peter BorehamResigned director
Resigned 2012-09-03 · 2 yrs · Chartered Engineer
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-02-28 · 5 yrs
PH
Philip HigginsResigned secretary
Resigned 2010-11-01
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
AA
Andrew AggResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
CW
Christopher WatersResigned director
Resigned 2009-01-27 · 11 yrs · Accountant
JC
John CochraneResigned director
Resigned 2007-12-14 · 4 yrs · Executive Vice President
MN
Mark NobleResigned secretary
Resigned 2007-12-14 · 2 yrs
AD
Andrew DurrantResigned secretary
Resigned 2007-05-08
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-11-22 · 6 yrs · Corporate Treasurer
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-11 · 1 yr · Accountant
SN
Stephen NoonanResigned director
Resigned 2005-02-11 · 4 yrs · Chartered Accountant
RP
Richard PettiferResigned director
Resigned 2005-02-11 · 3 yrs · Assistant Treasurer
AC
Andrew ChapmanResigned director
Resigned 2002-12-17 · 2 yrs · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2002-12-17 · 12 yrs · Treasurer
CS
Christopher SpencerResigned director
Resigned 2002-11-08 · 3 yrs · Accountant
SB
Stephen Burrard LucasResigned director
Resigned 2002-11-08 · 7 yrs · Company Director
EA
Edward AstleResigned director
Resigned 2001-09-03 · 6 yrs · Company Director
SH
Steven HollidayResigned director
Resigned 2001-03-30 · 14 yrs · Company Director
RU
Roger UrwinResigned director
Resigned 2001-03-30 · 5 yrs · Engineer
CC
Charles CarterResigned director
Resigned 2000-02-25 · 2 yrs · Chartered Accountant
DJ
David JefferiesResigned director
Resigned 1999-07-09 · 1 yr · Company Director
DJ
David JonesResigned director
Resigned 1998-09-23 · 2 yrs · Group Chief Executive
WG
Wolbert GerretsenResigned director
Resigned 1998-09-23 · 2 yrs · Civil Engineer
SM
Steven MarshallResigned director
Resigned 1998-09-23 · 5 yrs · Engineer
FS
Fiona SmithResigned secretary
Resigned 1997-10-27 · 5 yrs · Company Secretary
SB
Stephen BoxResigned director
Resigned 1997-08-04 · 5 yrs · Chartered Accountant
AM
Andrew MatthewsResigned director
Resigned 1995-03-16 · 3 yrs · Taxation Manager
JU
John UttleyResigned director
Resigned 1995-03-16 · 2 yrs · Finance Director
AM
Alan MarksResigned director
Resigned 1995-03-16 · 3 yrs · Accountant
DE
Dennis Henry ElseyResigned director
Resigned 1995-03-16 · 3 yrs · Accountant
DF
Resigned 1994-03-31 · 19 yrs
FM
Fiona MacgregorResigned secretary
Resigned 1991-09-05 · 2 yrs
RC
Richard ColdwellResigned director
Resigned 1991-09-05 · 3 yrs · Senior Administrator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active