THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Company number 03297313

27 officers / 24 resignations

HOLLIS, Katie Suzanne

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

REID, Nigel William

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VASS, Rebecca Louise

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 16 January 1997
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Secretary

HAGAN, Lawrence

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

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 30 November 2018
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 9 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 16 January 1997

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 December 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 October 1997
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DICKIE, Kylee Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2017
• Resigned on: 1 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

DYKE, John Thomas

• Correspondence address: Winniwing Lodge Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 January 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Chartered Electrical Engineer

EVANS, Andrew Brian

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 January 2001
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Payroll Manager

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: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FULKER, Patricia

• Correspondence address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 April 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Group Hr Director

FULKER, Patricia

• Correspondence address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 December 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Group Hr Director

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 June 1997
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Group Chief Executive

LEE, John Gordon

• Correspondence address: Whisperwood, 4 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 1999
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MITCHELL, Robert

• Correspondence address: Flat 2b 84 Ritherdon Road, London, SW17 8QG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 1997
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Operations Manager

OGILVY-WATSON, Robert Eric

• Correspondence address: 63 Kenyon Street, Fulham, London, SW6 6LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 February 1997
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Solicitor

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 January 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, Paul Nicholas

• Correspondence address: Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 February 1997
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RANDALL, Paul Nicholas

• Correspondence address: Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 January 1997
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 February 1997
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 16 January 1997