NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

62 officers / 53 resignations

BERNSAND, Charlotta Sofia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 31 January 2023

BYRNE, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 19 July 2022

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

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

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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 19 July 2022

CLAYTON, Karen Ann

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 12 September 2014

DAVIDSON, Rachael Jennifer

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

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 30 November 2013
• Nationality: British

HAGAN, Lawrence

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 March 2018
• Resigned on: 31 January 2023

MAHY, Helen Margaret

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 25 January 2010
• 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

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: 27 September 1999
• Resigned on: 31 March 2002
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 17 March 2016

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 21 July 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 27 September 1999

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

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

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 June 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 October 2000
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 July 1999
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 October 2000
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DICKIE, Kylee Marie

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRBAIRN, Mark Robert

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2003
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Emma

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Alan Peter

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2016
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director Finance

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 June 2003
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director