NATIONAL GRID THIRTY SIX LIMITED

Company number 04611486

25 officers / 23 resignations

HAGAN, Lawrence

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

PRESTON, David Anthony

• Correspondence address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: April 1971
• Appointed on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BARNES, Megan

• Correspondence address: C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 19 October 2007
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Co Secretary

MORGAN, Alice

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 9 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: 24 February 2012
• Resigned on: 9 March 2016

AGG, Andrew Jonathan

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEANEY, Fiona Louise

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BONAR, David Charles

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 February 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Financial Controller

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DICKIE, Kylee Marie

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2017
• Resigned on: 21 June 2022
• Nationality: New Zealander
• 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: 1 December 2006
• Resigned on: 22 March 2013
• 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: 6 December 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

FRASER, Emmanuel David

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HOLROYD, Geoffrey

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 July 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, Geoffrey

• Correspondence address: 11 Golden Manor, Hanwell, London, W7 3EE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2007
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Alexandra Morton

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICOLL, Graham Roy

• Correspondence address: Poppins, Herons Lea, New Domewood, West Sussex, RH10 3HE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 December 2002
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 December 2002
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

SELLARS, Melissa Jane

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 July 2009
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1/3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant