NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

Company number 15343687

8 officers / 1 resignation

BERNSAND, Charlotta Sofia

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Secretary
• Appointed on: 11 December 2023

DARBY, Ian Robert

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Insurance And Claims

DUONG, Anh Huy

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Treasury, Pension And Insurance

FLYNN, John

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Deborah Anne-Marie

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MEGAN, Clare Patricia

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 11 December 2023

UK Limited Company What's this?

• Registration number: 07904277

BYRNE, David

• Correspondence address: National Grid House, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 December 2023
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor