NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

67 officers / 54 resignations

EDWARDS, Stanley Christopher

• Correspondence address: 104 Cranham Gardens, Cranham, Upminster, Essex, RM14 1JN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 6 March 2007
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Retired

FOSTER, Alan Peter

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 October 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Sara Alexandra

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 December 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Gavin Henry Ellis

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 2015
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Darren

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 March 2007
• Resigned on: 20 September 2011
• Nationality: British
• Occupation: Manager

JENKINS, Claire

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 December 2009
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

KLUTH, Andrew George Henry

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 March 2007
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Treasury Professional

LENNON, Peter James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 February 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 August 2010
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIU, Kwok Chung

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 November 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MARTIN, Neil

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2009
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Engineer

MCGILLICUDDY, Mark Howard

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 March 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Andrew Kenneth

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MERRIN, Terrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 March 2007
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Administration Assistant

MINTON, Nigel William

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNSEY, Jonathan Ross

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 March 2007
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: Solicitor

MURRAY, Archibald Goldie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 March 2007
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gas Engineer

ONG, John

• Correspondence address: Mulberry Corner, Crow Lane, Great Bourton, OX17 1RL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 March 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

PEARCE, Joy Marie

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 2011
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLEN, Neil James

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 October 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANKIN, Alan Philip

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 December 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REES, David Rocyn

• Correspondence address: The Old Farm House, Russells Water, Henley On Thames, Oxfordshire, RG9 6ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 March 2007
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investor Relations

SHOESMITH, Colin Michael

• Correspondence address: 68 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 March 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Donald Uriah

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2013
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew John

• Correspondence address: The Granary, Bromsgrove Road, Clent, Worcestershire, DY9 9QB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 June 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Senior Manager

SPELLER, Hilary Kate

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 2018
• Resigned on: 30 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

STAPLETON, Nigel John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 16 December 2013
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAIN, Christopher

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRICKETT, Stephen Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2019
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILTSHIRE, Adam Simon

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 October 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, England And Wales, United Kingdom, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 21 September 2011
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05125293

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2007
• Resigned on: 6 March 2007