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Companies/03751494

Ngt Telecom No. 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
National Grid Commercial Holdings LimitedCorporate
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 106109258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
AM
Andrew MeadCurrent director
Appointed 2019-12-09 · 6 yrs · Accountant
+16 others
MB
Megan BarnesCurrent secretary
Appointed 2018-11-30 · 7 yrs
+41 others
SG
Simon GrantCurrent director
Appointed 2017-09-05 · 9 yrs · Company Director
+4 others
DP
David PrestonCurrent director
Appointed 2013-03-22 · 13 yrs · Treasurer
+31 others
Show 37 historical appointments
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
DB
David BonarResigned director
Resigned 2013-09-09 · 4 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
HR
Heather RaynerResigned secretary
Resigned 2011-02-04 · 5 yrs
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 11 yrs · Accountant
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
DF
David ForwardResigned secretary
Resigned 2008-09-26 · 5 yrs
MN
Mark NobleResigned secretary
Resigned 2007-11-22 · 2 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
HB
Helen BakerResigned secretary
Resigned 2006-10-16 · 1 yr
AD
Andrew DurrantResigned secretary
Resigned 2006-10-16 · 1 yr
SN
Stephen NoonanResigned director
Resigned 2003-12-01 · 5 yrs · Chartered Accountant
RP
Richard PettiferResigned director
Resigned 2003-12-01 · 4 yrs · Assistant Treasurer
MS
Michael Smyth OsbourneResigned director
Resigned 2003-06-01 · 3 yrs · Accountant
JG
Janice GregoryResigned director
Resigned 2002-06-24 · Company Director
BT
Brian TennerResigned director
Resigned 2001-12-05 · 1 yr · Accountant
CR
Clayton RegisterResigned director
Resigned 2001-11-28 · Chief Oper Officer Telecoms
AL
Andrew LockwoodResigned director
Resigned 2001-11-28 · Vp Sales & Marketing
TP
Thomas ParkerResigned director
Resigned 2001-11-28 · 1 yr · Company Director
SB
Stephen Burrard LucasResigned director
Resigned 2001-11-28 · 1 yr · Company Director
JW
John WybrewResigned director
Resigned 2001-11-28 · 2 yrs · Executive Director
RE
Richard EvesResigned secretary
Resigned 2001-09-06 · 5 yrs
JS
Jonathan SeddonResigned director
Resigned 2000-11-15 · 1 yr · Accountant
AP
Andrew PooleResigned secretary
Resigned 2000-09-25 · 2 yrs
LH
Lawrence HaynesResigned director
Resigned 2000-09-21 · 2 yrs · Chief Executive Officer
PN
Philip NolanResigned director
Resigned 2000-06-05 · 1 yr · Managing Director
SC
Stephen CopleyResigned director
Resigned 2000-06-05 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-09
ME
Mark EdwardsResigned director
Resigned 1999-04-09 · 1 yr · Chartered Secretary
JG
John GriffinResigned directorResigned secretary
Resigned 1999-04-09 · 1 yr · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active