National Grid Four 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 · 0 ceasedNational Grid 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 122487014People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
AM
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-08 · 3 yrs · Chartered Secretary
DF
Resigned 2012-11-13 · 1 yr · Chartered Secretary
DB
David BonarResigned director
Resigned 2012-03-01 · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-08-05 · 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 2008-09-30 · 4 yrs · Accountant
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 5 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
HB
Helen BakerResigned secretary
Resigned 2006-10-16 · 1 yr
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
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
EA
Edward AstleResigned director
Resigned 2001-09-03 · 1 yr · Company Director
PM
Philip McawResigned director
Resigned 2001-05-18 · 1 yr · Business Development
RU
Roger UrwinResigned director
Resigned 2001-03-30 · 1 yr · Engineer
DJ
David JonesResigned director
Resigned 2000-03-15 · 1 yr · Group Chief Executive
PH
Paul HernamanResigned director
Resigned 2000-03-15 · 1 yr · Chartered Management Accountan
WG
Wolbert GerretsenResigned director
Resigned 2000-03-15 · Civil Engineer
RR
Richard ReynoldsResigned director
Resigned 2000-03-15 · 2 yrs · Engineer
SB
Stephen BoxResigned director
Resigned 2000-03-15 · 2 yrs · Chartered Accountant
WW
William WarnerResigned director
Resigned 2000-02-17
MR
Michael RichResigned director
Resigned 2000-02-17
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active