NATIONAL GRID FOUR LIMITED

NATIONAL GRID FOUR LIMITED is a Ltd currently dissolved, incorporated on 2000-02-17. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BURNS, Clive· Director
Resigned 2019-11-13
BARNES, Megan· Secretary
Appointed 2018-11-30
BARNES, Megan· Director
Appointed 2018-11-30
MORGAN, Alice Parker· Secretary
Resigned 2018-11-30

BARNES, Megan

Secretary

Active

Appointed: 2018-11-30

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BARNES, Megan

Director

Active

Appointed: 2018-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1987

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BAKER, Helen Alice

Secretary

Resigned

Appointed: 2006-10-16
Resigned: 2007-11-23
Nationality: British

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FORWARD, David Charles

Secretary

Resigned

Appointed: 2000-03-15
Resigned: 2013-11-30
Nationality: British

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MORGAN, Alice Parker

Secretary

Resigned

Appointed: 2016-03-01
Resigned: 2018-11-30
Nationality: British

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RAYNER, Heather Maria

Secretary

Resigned

Appointed: 2011-08-05
Resigned: 2016-03-01

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MITRE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-02-17
Resigned: 2000-10-30

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AGG, Andrew Jonathan

Director

Resigned

Appointed: 2009-07-10
Resigned: 2012-11-13
Nationality: British
Residence: England
Born: 10/1969

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ASTLE, Edward Morrison

Director

Resigned

Appointed: 2001-09-03
Resigned: 2003-01-21
Nationality: British
Residence: United Kingdom
Born: 02/1954

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BONAR, David Charles

Director

Resigned

Appointed: 2012-03-01
Resigned: 2012-11-13
Nationality: British
Residence: United Kingdom
Born: 05/1971

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BOX, Stephen John

Director

Resigned

Appointed: 2000-03-15
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 09/1950

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BURNS, Clive

Director

Resigned

Appointed: 2013-11-30
Resigned: 2019-11-13
Nationality: British
Residence: United Kingdom
Born: 03/1958

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CHAPMAN, Andrew Brian

Director

Resigned

Appointed: 2002-12-20
Resigned: 2005-02-01
Nationality: British
Born: 10/1956

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COOPER, Malcolm Charles

Director

Resigned

Appointed: 2002-12-20
Resigned: 2006-12-01
Nationality: British
Residence: United Kingdom
Born: 06/1959

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FLAWN, Mark Antony David

Director

Resigned

Appointed: 2006-12-01
Resigned: 2013-01-07
Nationality: British
Residence: United Kingdom
Born: 04/1956

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FORWARD, David Charles

Director

Resigned

Appointed: 2012-11-13
Resigned: 2013-11-30
Nationality: British
Residence: United Kingdom
Born: 11/1955

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GERRETSEN, Wolbert

Director

Resigned

Appointed: 2000-03-15
Resigned: 2000-10-19
Nationality: Dutch
Born: 02/1942

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HERNAMAN, Paul David

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-05-18
Nationality: British
Born: 05/1961

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HOLROYD, Geoffrey

Director

Resigned

Appointed: 2009-07-10
Resigned: 2012-03-01
Nationality: British
Residence: England
Born: 07/1952

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HOLROYD, Geoffrey

Director

Resigned

Appointed: 2007-11-28
Resigned: 2009-07-10
Nationality: British
Residence: England
Born: 07/1952

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JONES, David Harold

Director

Resigned

Appointed: 2000-03-15
Resigned: 2001-03-31
Nationality: British
Born: 05/1942

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LEWIS, Alexandra Morton

Director

Resigned

Appointed: 2006-12-01
Resigned: 2012-11-13
Nationality: British
Residence: England
Born: 01/1972

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MCAW, Philip Hepton

Director

Resigned

Appointed: 2001-05-18
Resigned: 2003-01-31
Nationality: British
Born: 12/1962

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MORGAN, Alice Parker

Director

Resigned

Appointed: 2016-03-01
Resigned: 2018-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1983

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NOONAN, Stephen Francis

Director

Resigned

Appointed: 2002-12-20
Resigned: 2009-07-10
Nationality: British
Residence: England
Born: 12/1960

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PETTIFER, Richard Francis

Director

Resigned

Appointed: 2002-12-20
Resigned: 2008-09-30
Nationality: Australian
Born: 06/1954

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RAYNER, Heather Maria

Director

Resigned

Appointed: 2013-01-08
Resigned: 2016-03-01
Nationality: British
Residence: Uk
Born: 10/1959

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REYNOLDS, Richard Gurdon

Director

Resigned

Appointed: 2000-03-15
Resigned: 2002-10-21
Nationality: British
Residence: United Kingdom
Born: 01/1939

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RICH, Michael William

Nominee Director

Resigned

Appointed: 2000-02-17
Resigned: 2000-03-15
Nationality: British
Born: 07/1947

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SELLARS, Melissa Jane

Director

Resigned

Appointed: 2009-07-10
Resigned: 2012-11-13
Nationality: British
Residence: United Kingdom
Born: 12/1969

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SMYTH-OSBOURNE, Michael Alexander

Director

Resigned

Appointed: 2005-02-01
Resigned: 2006-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1967

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URWIN, Roger John, Dr

Director

Resigned

Appointed: 2001-03-30
Resigned: 2003-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1946

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WARNER, William

Nominee Director

Resigned

Appointed: 2000-02-17
Resigned: 2000-03-15
Nationality: British
Born: 07/1968

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WATERS, Christopher John

Director

Resigned

Appointed: 2008-09-30
Resigned: 2012-11-13
Nationality: British
Residence: United Kingdom
Born: 10/1967

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