NATIONAL GRID CARBON LIMITED

Company number 03932833

32 officers / 30 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

CULKIN, Simon Ross

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Megan

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

FISHER, Yvonne Jane

• Correspondence address: Flat 7 The Colonade, 40 Palmerston Road, Westcliff On Sea, Essex, SS0 7TB
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 28 May 2004
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Company Secretary

HAGAN, Lawrence

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 June 2021
• Resigned on: 26 October 2023

MORGAN, Alice

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 15 December 2016
• Resigned on: 30 November 2018

RAYNER, Heather Maria

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 31 March 2016

WHINCUP, David George

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 13 July 2018

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2000
• Resigned on: 18 September 2000

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 January 2007
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Assistant Company Secretary

BENJAMIN, Andrew James

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 July 2021
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOREHAM, Peter John

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 September 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

COCHRANE, John Gregory

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 June 2009
• Resigned on: 3 September 2012
• Nationality: American
• Occupation: Executve Vice President

COOK, Martin Colin

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLAWN, Mark Antony David

• Correspondence address: The Old Black Horse, 20/22 High Street, Over, Cambridgeshire, CB24 5ND
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

FORWARD, David Charles

• Correspondence address: Robin Down, Firle Close, Seaford, East Sussex, BN25 2HL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 September 2000
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOSTER, Alan Peter

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAVES, Ian Robert

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERNAMAN, Paul David

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

JOHNSON, Paul James

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 October 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCCORMICK, Terence

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 November 2013
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NIEUWENHOVE, Guy Van

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 December 2023
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

PHILLIPS, Paul Nicholas

• Correspondence address: 76 Long Lane, Finchley, London, N3 2QA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 September 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Charlotte Bartholomew

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 24 February 2000
• Resigned on: 18 September 2000
• Nationality: British

SULLIVAN, Paul James

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAIN, Christopher

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 June 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, James Gordon

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 October 2012
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ccs Business Lead

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 24 February 2000
• Resigned on: 18 September 2000
• Nationality: British

WOODALL, Christopher Howard

• Correspondence address: 1 - 3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director