NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

17 officers / 14 resignations

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role: Secretary
• Appointed on: 23 August 2013

BURNS, Clive

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role: Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 30 November 2013
• Nationality: British

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 November 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, Charles Ralph Ambrose

• Correspondence address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 April 2001
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

FLAWN, Mark Antony David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 7 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: 20 December 2002
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GERRETSEN, Wolbert

• Correspondence address: Jordan South Hill, Callington, Cornwall, PL17 7LN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 November 1999
• Resigned on: 19 October 2000
• Nationality: Dutch
• Occupation: Civil Engineer

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 November 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chief Executive

NOONAN, Stephen Francis

• Correspondence address: 1 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Chartered Accountant

O'DONOVAN, Martin Donal

• Correspondence address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 October 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Treasurer

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Secretary

URWIN, Roger John, Dr

• Correspondence address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 November 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer