NATIONAL GRID PROPERTY HOLDINGS LIMITED

Company number 03797578

41 officers / 36 resignations

HOWELL, John

• Correspondence address: 1 - 3 Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 1 October 2020

EDWARDS, Philip Duncan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GABBI, Prem Kumar

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAUNT, Benjamin James

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TODD, Alistair Mark

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Helen Alice

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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 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: 31 October 2002
• 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

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 30 November 2013

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 31 January 2011

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 5 September 2000
• Nationality: British

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 February 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 2 November 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

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 18 February 2016

RAYNER, Heather Maria

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

SOUTH, Victoria Anne

• Correspondence address: Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 November 2009
• Nationality: British

YOUSUF, Rukshana

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 30 September 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 24 June 1999

AJAZ, Mohammed

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 November 2012
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALDEN, Richard

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 February 2016
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 November 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Executive Director

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DANTZIC, Roy Matthew

• Correspondence address: 41 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 July 1999
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Managing Dir.,Port Greenwich

DARK, Nicola Kate

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 January 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 June 1999
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Company Secretary

FRASER, Emmanuel David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 September 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GRANT, Simon Warren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 April 2021
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 June 1999
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Chartered Secretary

KESZTENBAUM, Michael Arthur

• Correspondence address: 16 Manor Hall Drive, London, NW4 1PB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director,New Ventures

KIRBY, Phillip Charles

• Correspondence address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 November 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Md

LLEWELLYN, Gareth Mark

• Correspondence address: The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 October 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Corporate Responsibility

MCKENDRY, Brian John

• Correspondence address: Orchard House, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 July 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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