National Grid (US) Investments 2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Grid PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-06 · No cessation recorded
Source record 115822455Show 1 ceased record
National Grid (Us) Partner 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-06
Source record 108113827People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalShow 33 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 1 yr · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
JC
Jonathan ClayResigned director
Resigned 2017-11-01 · 3 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-07-27 · 4 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AM
Andrew MeadResigned director
Resigned 2015-12-07 · 5 yrs · Accountant
WJ
William JacksonResigned director
Resigned 2015-10-29 · 1 yr · Accountant
EF
Emmanuel FraserResigned director
Resigned 2013-05-23 · 2 yrs · Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-07-27 · 4 yrs
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 2009-02-19 · 11 yrs · Accountant
AL
Alexandra LewisResigned director
Resigned 2009-02-19 · 4 yrs · Chartered Accountant
SN
Stephen NoonanResigned director
Resigned 2009-02-19 · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
HB
Helen BakerResigned secretary
Resigned 2007-01-08
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
DF
Resigned 2002-12-20 · 6 yrs · Chartered Secretary
CC
Charles CarterResigned director
Resigned 2001-04-18 · 1 yr · Chartered Accountant
DJ
David JonesResigned director
Resigned 1999-06-09 · 1 yr · Chief Executive
WG
Wolbert GerretsenResigned director
Resigned 1999-06-09 · 1 yr · Director
FS
Resigned 1999-06-09 · 3 yrs · Company Secretary
MO
Martin O DonovanResigned director
Resigned 1999-06-09 · 3 yrs · Corporate Treasurer
RU
Roger UrwinResigned director
Resigned 1999-06-09 · 3 yrs · Director
SB
Stephen BoxResigned director
Resigned 1999-06-03 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active