NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

104 officers / 96 resignations

COLEMAN, Anthony William John

• Correspondence address: Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Accountant

COOPER, Malcolm Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 December 2002
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DAVIES, Robert John

• Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 June 1994
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Finance Director

DEANE, John Wesley

• Correspondence address: Nottwood Nottwood Lane, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 May 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Finance Director

DEVANEY, John Francis

• Correspondence address: 4 Warren Lane, Martlesham Heath, Ipswich, Suffolk, IP5 7SH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 September 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Managing Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 October 1995
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIS, Thomas James

• Correspondence address: Normanhurst, Rusper, Horsham, West Sussex, RH12 4RE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chief Exec & Managing Director

EVANS, John Wynford

• Correspondence address: Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 August 1993
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Chairman

FAIRCLOTH, Robert Frederick William

• Correspondence address: 61 The Seasons, New London, New Hampshire 03257, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 17 November 1995
• Resigned on: 12 March 2002
• Nationality: Us Citizen
• Occupation: Company Director

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FRASER, Emmanuel David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GERRETSEN, Wolbert

• Correspondence address: Jordan South Hill, Callington, Cornwall, PL17 7LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 November 1995
• Resigned on: 19 October 2000
• Nationality: Dutch
• Occupation: Civil Engineer

GIBSON, Colin Mcdougall

• Correspondence address: Lismore Quarry Hill, Farndon, Chester, CH3 6NR
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 November 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Engineer

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 November 1995
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRANT, Simon Warren

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 August 2017
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 November 1994
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Accountant

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 October 1991
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Chartered Engineer

HARMSWORTH, Jack Albert, Cl Engineer

• Correspondence address: 37 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 15 August 1991
• Resigned on: 30 October 1991
• Nationality: English

HARRIS, John Frederick

• Correspondence address: 57 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 15 August 1991
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HARVEY, Kenneth George

• Correspondence address: 56 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 August 1991
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chairman

HOLLIDAY, Steven John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY, Steven John

• Correspondence address: 19 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 March 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

HOLROYD, Geoffrey

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Geoffrey

• Correspondence address: 11 Golden Manor, Hanwell, London, W7 3EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Michael Alan

• Correspondence address: Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 June 1993
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chief Executive

HUMPHREYS, Stuart Calvin

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, William Joseph

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 September 2014
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JEFFERIES, David George

• Correspondence address: Espada 30 Abbots Drive, Virginia Water, Surrey, GU25 4SE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 17 November 1995
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 15 August 1991
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Managing Director

JOSKOW, Paul Lewis

• Correspondence address: 7 Chilton Street, Brookline, Massachusetts Ma02446, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 March 2000
• Resigned on: 12 March 2002
• Nationality: Us Citizen
• Occupation: Economist/Professor Of Economi

KERSEY, Michael John

• Correspondence address: 7 Pennyfathers Lane, Harmer Green, Welwyn, Hertfordshire, AL6 0EN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 October 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Chartered Engineer

LEWIS, Alexandra Morton

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVESEY, David Alexander

• Correspondence address: 29 West Drive, Queens Park, Brighton, Sussex, BN2 2GE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 15 August 1991
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Managing Director

MORRIS, David Richard

• Correspondence address: Churchfield 1 Top Street, Wing, Oakham, Leicestershire, LE15 8SE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 15 August 1991
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NICOL, Andrew William

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 15 August 1991
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Chairman