KEYSPAN (U.K.)

Company number 03488649

23 officers / 20 resignations

MORGAN, Alice

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 March 2016
• Nationality: British

BURNS, Clive

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Alice

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1983
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARNES, Megan

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 4 February 2016

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 11 January 2013
• Nationality: British

MEADE, Colleen

• Correspondence address: 200-26 45th Avenue, Bayside, Ny 11361, Ny, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: Attorney

NOBLE, Mark David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 1 November 2010
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 1 March 2016

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1998
• Resigned on: 2 December 1998

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 21 October 2008

CATELL, Robert B

• Correspondence address: 62 Osborne Road, Garden City, New York, Usa, NY 11530
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 2 December 1998
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: Ceo

FLAWN, Mark Antony David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 October 2008
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 January 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LOWTHER, Frederick Milton

• Correspondence address: 403 W Masonic Vw Ave, Alexandria, Va 22301-2420, U S A
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 June 1999
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: Law Partner

NICHOLS, H Neil

• Correspondence address: 2198 Shawanaga Trail, Mississauga, Ontario L5h 3x7, Canada
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 2 December 1998
• Resigned on: 13 October 2006
• Nationality: Canadian
• Occupation: Senior Vice President

NOBLE, Mark David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 October 2008
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 October 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAYNER, Heather Maria

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 January 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

ROONEY, James Albert

• Correspondence address: 170 Browns Hill Road, Sunapee, Nh 03782, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 December 1998
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Non Executive Director

VASZILY, Joseph Anthony

• Correspondence address: 15 Brenton Place, Staten Island 10314, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 December 1998
• Resigned on: 16 June 1999
• Nationality: American
• Occupation: Company Director

ZELKOWITZ, Steven Louis

• Correspondence address: 145 W 67th Street, Apartment 19j, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 October 2006
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: Keyspan President Energy Asset

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 2 December 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1998
• Resigned on: 2 December 1998