NATIONAL GAS TRANSMISSION PLC

Company number 02006000

113 officers / 97 resignations

BERNSAND, Sofia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 18 November 2022

BYRNE, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 23 June 2022

AUER, Liam Patrick

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 January 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BUTTERWORTH, Jonathan

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELA CRUZ, Jenny Lyn

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 29 January 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Principal, Infrastructure & Renewable Resources

DIVOKY, Jerry James

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Managing Director

FARKAS, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HIGGINS, Howard Charles

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Nick

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHIESON, Mark William

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Philip Michael Gerard

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: Ireland
• Occupation: Chairman

PRICE, William David George

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QURESHI, Abdul Moiz

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 21 July 2023
• Nationality: Canadian,Pakistani
• Country of residence: England
• Occupation: Investment Professional

ROSS, Cathryn

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Mark Francis

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Robin

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Clive

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 11 February 2015

CLAYTON, Karen Ann

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 12 September 2014
• Nationality: Other

DAVIDSON, Rachael Jennifer

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 28 March 2018

GOODBAN, Derek John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 7 February 2019
• Resigned on: 5 November 2021

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 7 February 2018
• Resigned on: 18 November 2022

JACKSON, John Henry

• Correspondence address: 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 12 February 1997
• Nationality: British

KAY, Alison Barbara

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 11 February 2015

KAY, Alison Barbara

• Correspondence address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 18 February 2008
• Nationality: British

MAHY, Helen Margaret

• Correspondence address: Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 10 September 2009
• Nationality: British

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 21 October 2002
• Nationality: British

MUNSEY, Jonathan Ross

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 22 May 2012

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 31 March 2002
• Nationality: British

TOMLINSON, Mark

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 5 November 2021
• Resigned on: 19 May 2022

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2013
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AGOUMI, Mia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

AINGER, Stephen David

• Correspondence address: 8 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 December 1999
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Strategy Business Dev Director

ALLSOPP, Julian Peter

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2014
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENDING, Jeremy Brice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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