NATIONAL GRID GRAIN LNG LIMITED

Company number 04463679

51 officers / 47 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: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

WILSON, Benjamin Hollis

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

AMANA, Arit Edet

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 July 2010
• Resigned on: 28 October 2010

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 18 October 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

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 3 November 2016

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: 13 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: 18 June 2002
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Company Secretarial Manager

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 30 November 2013

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 January 2018
• Resigned on: 26 October 2023

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 27 January 2011
• Nationality: British

JAMES, Ceri

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 3 November 2016
• Resigned on: 16 January 2018

KENWARD, Sally

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

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: 19 October 2007
• Resigned on: 16 July 2010
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Secretary

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 1 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2002
• Resigned on: 18 June 2002

BELL, Paul Jones

• Correspondence address: 8 Poundfield Way, Twyford, Berkshire, RG10 0XR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 February 2007
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Accountant

BOREHAM, Peter John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 March 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2011
• Resigned on: 1 May 2021
• 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: 17 September 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 May 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Financial Controller

CLARKE, Philip John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2002
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Treasure & Dir Of Corp Finance

DAVIS, Ian Christopher

• Correspondence address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 July 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Company Director

DUNKERLEY, Guy Allyson

• Correspondence address: The Gatehouse, 2 Blacksmiths Close, Thrussington, Leicestershire, LE7 4UJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 July 2006
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 June 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Company Secretarial Manager

FAIRMAN, Simon

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2008
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Chartered Engineer

HERNAMAN, Paul David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

HOOPER, Nick

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 February 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 July 2008
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant