SUPERGRID ENERGY TRANSMISSION LIMITED

Company number 04165725

20 officers / 18 resignations

HAGAN, Lawrence

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 18 November 2022

HILL, Harriet

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: February 1967
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 6 April 2001
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

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

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 1 March 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 6 April 2001

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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURNS, Clive

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2013
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 6 April 2001
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MONEY, Paul David

• Correspondence address: 125 Angelica Drive, London, E6 6NT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 April 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Chartered Secretary

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 6 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chartered Accountant

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 22 February 2001
• Resigned on: 6 April 2001
• Nationality: British

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 22 February 2001
• Resigned on: 6 April 2001
• Nationality: British