NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

62 officers / 53 resignations

HOOPER, Nick

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 August 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHRIES-NEW, Natalie

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 January 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Eric Paul

• Correspondence address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Gr Dr Human Resoures

KEELING, Timothy

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 4 March 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Director

KELLY, Rhian Catriona

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 April 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARRIAGE, Jeremy Peter

• Correspondence address: 12 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 July 1999
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTHEWS, Colin Stephen

• Correspondence address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 November 2001
• Resigned on: 20 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 February 2016
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOLAN, Philip, Doctor

• Correspondence address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

PETTIGREW, John Mark

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHAM, Nghi Do Truong

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 March 2023
• Resigned on: 21 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

REES, David Rocyn

• Correspondence address: Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 November 2001
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Finance Director Transco

SHAW, Lucy Nicola

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 July 2016
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TODD, Alistair Mark

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 21 July 2020
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TSIRIMPA, Aikaterini

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 31 January 2023
• Resigned on: 26 September 2024
• Nationality: British,Greek
• Country of residence: United Kingdom
• Occupation: Corporate Banker

VARNEY, David Robert

• Correspondence address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 September 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director

VERRION, Robert Edward

• Correspondence address: 1 Sharmans Cross Road, Solihull, West Midlands, B91 1RG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 September 1999
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEBB, Lincoln Hillier

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2023
• Resigned on: 21 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice Presdent & Global Head

WILSON, Benjamin Hollis

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 November 2021
• Resigned on: 26 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

WILTSHIRE, Adam Simon

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 July 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINSER, Nicholas Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLLACOTT, Paul Nicholas

• Correspondence address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 September 1999
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Senior Vice President

WYBREW, John Bryan

• Correspondence address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 September 1999
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COMBINED NOMINEES LIMITED

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

COMBINED SECRETARIAL SERVICES LIMITED

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