National Grid Fourteen 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-27 · No cessation recorded
Source record 122960722Show 1 ceased record
National Grid International 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 2019-11-27
Source record 133310675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
AM
Alice MorganResigned secretary
Resigned 2016-03-09 · 2 yrs
HR
Heather RaynerResigned secretary
Resigned 2015-03-31
WJ
William JacksonResigned director
Resigned 2015-03-31 · 2 yrs · Accountant
EF
Emmanuel FraserResigned director
Resigned 2015-03-31 · Accountant
DB
David BonarResigned director
Resigned 2015-03-31 · 3 yrs · Chartered Accountant
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 1 yr · Company Director
MB
Megan BarnesResigned secretary
Resigned 2013-01-11 · 3 yrs
HR
Heather RaynerResigned director
Resigned 2013-01-11 · 2 yrs · Chartered Secretary
DF
Resigned 2012-11-13 · 1 yr · Chartered Secretary
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 4 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2007-11-28 · 1 yr · Chartered Accountant
HB
Helen BakerResigned secretary
Resigned 2007-01-08
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 5 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
GN
Graham NicollResigned director
Resigned 2005-04-26 · 4 yrs · Chartered Engineer
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
PP
Paul PhillipsResigned director
Resigned 2002-02-28 · Chartered Accountant
FS
Fiona SmithResigned director
Resigned 2002-02-28 · Solicitor
MO
Martin O DonovanResigned director
Resigned 2002-02-28 · Corporate Treasurer
SB
Stephen BoxResigned director
Resigned 2002-02-28 · Chartered Accountant
CC
Charles CarterResigned director
Resigned 2002-02-27 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active