NATIONAL GAS METERING LIMITED

Company number 03705992

64 officers / 54 resignations

BERNSAND, Sofia

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 21 October 2022

BYRNE, David

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Secretary
• Appointed on: 21 October 2022

AUER, Liam Patrick

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 6 January 2025
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

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

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 22 October 2007
• Nationality: British

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 21 October 2022

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 19 October 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 11 November 2010
• Resigned on: 30 November 2013

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Secretary

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 January 2018
• Resigned on: 21 October 2022

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 24 November 2009
• Nationality: British

JAMES, Ceri

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 9 January 2018

MORGAN, Alice

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

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 1 November 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Manager Secretariat

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 November 2009
• Resigned on: 1 March 2016

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 16 March 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999

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

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 October 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRACKEN, Vivienne

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 October 2008
• Resigned on: 21 April 2011
• Nationality: British
• Occupation: Company Director

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 May 2020
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 November 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLTON, Jonathan Mark Guille

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 April 2011
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 May 2002
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasurer & Director Of Corp F

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

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