NGC EMPLOYEE SHARES TRUSTEE LIMITED

Company number 02536998

23 officers / 20 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

BADDELEY, Julian Charles

• Correspondence address: National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HILL, Harriet

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 November 2022
• Resigned on: 26 October 2023

KENAGHAN, Susan Freda

• Correspondence address: 7 Chilgrove Close, Goring By Sea, Worthing, West Sussex, BN12 6NG
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 11 February 1993
• Nationality: British

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 17 March 2016
• Resigned on: 30 November 2018
• Nationality: British

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 4 July 1996
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 17 March 2016

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 December 2006
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 13 November 2019
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOX, Stephen John

• Correspondence address: Blackdown Farmhouse, Byfield, Daventry, Northamptonshire, NN11 6YN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 August 1997
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Chartered Accountant

BURNS, Clive

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 September 2001
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FULKER, Patricia

• Correspondence address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 December 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Group Hr Director

GOODCHILD, Michael Stuart

• Correspondence address: 15 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 September 1991
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Bank Official

GUY, Anthony John

• Correspondence address: Owlhurst 7 Graveney Drive, Caversham Heights, Reading, Berkshire, RG4 7EG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 September 1991
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Bank Official

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 July 1996
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chief Executive

NOBLE, Mark David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 November 2007
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATEL, Pritti

• Correspondence address: National Grid Plc, National Grid - Secretary's Department, 1-3 Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 18 November 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 March 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

UTTLEY, John Richard

• Correspondence address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director