National Grid Thirty Six 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 2020-01-28 · No cessation recorded
Source record 132589227Show 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 2020-01-28
Source record 128392252People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 4 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-09 · 2 yrs
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 2012-02-24 · 4 yrs
DB
David BonarResigned director
Resigned 2012-02-24 · 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 · 13 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
GN
Graham NicollResigned director
Resigned 2005-04-01 · 4 yrs · Chartered Engineer
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
AC
Andrew ChapmanResigned director
Resigned 2002-12-17 · 2 yrs · Financial Controller
MC
Malcolm CooperResigned director
Resigned 2002-12-17 · 3 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-06 · 5 yrs · Assistant Treasurer
DF
Resigned 2002-12-06 · Co Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active