Natgrid One 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 (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 · No cessation recorded
Source record 118162710People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 29 historicalShow 29 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 · 4 yrs · Company Director
SG
Simon GrantResigned director
Resigned 2017-07-20 · 4 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
AM
Andrew MeadResigned director
Resigned 2015-12-07 · 6 yrs · Accountant
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · 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 2012-03-09 · 6 yrs · 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 · 13 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2007-08-09
AL
Alexandra LewisResigned director
Resigned 2007-05-31 · 6 yrs · Chartered Accountant
SN
Stephen NoonanResigned director
Resigned 2007-05-31 · 2 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2007-05-31 · 5 yrs · Corporate Treasurer
RP
Richard PettiferResigned director
Resigned 2007-05-31 · 1 yr · Assistant Treasurer
CL
Cheryl LafleurResigned director
Resigned 2007-01-04 · Company Director
JC
John CochraneResigned director
Resigned 2005-07-29 · 1 yr · Chief Financial Officer And Sr
LR
Lawrence ReillyResigned director
Resigned 2005-07-29 · 1 yr · Senior Vp And General Counsel
MJ
Michael JesanisResigned director
Resigned 2005-07-29 · 1 yr · Executive Officer
RE
Richard EvesResigned director
Resigned 2005-07-28 · Director
DF
Resigned 2005-07-28 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active