National Grid (US) Investments 4 Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 1999Private 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 (Us) 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 115550893People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalShow 36 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
LB
Laura BarbrookResigned director
Resigned 2020-09-01 · 3 yrs · Accountant
KD
Kylee DickieResigned director
Resigned 2020-07-01 · 4 yrs · Company Director
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
JC
Jonathan ClayResigned director
Resigned 2017-11-01 · 5 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-08-03 · 7 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
SH
Stuart HumphreysResigned director
Resigned 2013-06-01 · 6 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 2012-09-14 · 3 yrs
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
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 2008-09-30 · 14 yrs · Accountant
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 2006-12-01 · 6 yrs · Corporate Treasurer
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SB
Stephen Burrard LucasResigned director
Resigned 2003-01-14 · 7 yrs · Company Director
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 3 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
CC
Charles CarterResigned director
Resigned 2001-04-18 · 1 yr · Chartered Accountant
WG
Wolbert GerretsenResigned director
Resigned 1999-11-26 · Civil Engineer
DJ
David JonesResigned director
Resigned 1999-11-10 · 1 yr · Chief Executive
FS
Resigned 1999-11-10 · 3 yrs · Company Secretary
SB
Stephen BoxResigned director
Resigned 1999-11-10 · 3 yrs · Chartered Accountant
RU
Roger UrwinResigned director
Resigned 1999-11-10 · 7 yrs · Engineer
MO
Martin O DonovanResigned director
Resigned 1999-10-22 · 3 yrs · Director
DF
David ForwardResigned secretary
Resigned 1999-10-22 · 14 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active