NATIONAL GRID SIX LIMITED
04056294 · Dissolved · Ltd · 25 yrs
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NATIONAL GRID SIX LIMITED
04056294Dissolved· Ltd· England Wales· 2000-08-21Incorporated 2000-08-21Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURNS, Clive· DirectorAppointed 2013-11-30
- FORWARD, David Charles· SecretaryResigned 2013-11-30
- FORWARD, David Charles· DirectorResigned 2013-11-30
- BARNES, Megan· SecretaryAppointed 2013-09-06
BARNES, Megan
Secretary
- Appointed
- 2013-09-06
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BURNS, Clive
Director
- Appointed
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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RAYNER, Heather Maria
Director
- Appointed
- 2013-01-08
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1959
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DURRANT, Andrew Peter
Secretary
- Appointed
- 2007-05-08
- Resigned
- 2007-10-19
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2000-11-22
- Resigned
- 2013-11-30
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-21
- Resigned
- 2000-11-22
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AGG, Andrew Jonathan
Director
- Appointed
- 2009-07-10
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BONAR, David Charles
Director
- Appointed
- 2012-03-01
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BOX, Stephen John
Director
- Appointed
- 2000-11-22
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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CARTER, Charles Ralph Ambrose
Director
- Appointed
- 2000-11-22
- Resigned
- 2002-11-29
- Nationality
- British
- Born
- 01/1967
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CHAPMAN, Andrew Brian
Director
- Appointed
- 2002-12-20
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 10/1956
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COOPER, Malcolm Charles
Director
- 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
- Appointed
- 2006-12-01
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FORWARD, David Charles
Director
- Appointed
- 2012-10-19
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HOLROYD, Geoffrey
Director
- Appointed
- 2009-07-10
- Resigned
- 2012-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HOLROYD, Geoffrey
Director
- Appointed
- 2007-11-28
- Resigned
- 2009-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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JONES, David Harold
Director
- Appointed
- 2001-03-30
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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LEWIS, Alexandra Morton
Director
- Appointed
- 2006-12-01
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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NOONAN, Stephen Francis
Director
- Appointed
- 2002-12-20
- Resigned
- 2009-07-10
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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O'DONOVAN, Martin Donal
Director
- Appointed
- 2000-11-22
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 11/1954
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PETTIFER, Richard Francis
Director
- Appointed
- 2002-12-20
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 06/1954
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PHILLIPS, Paul Nicholas
Director
- Appointed
- 2000-11-22
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 12/1954
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RICH, Michael William
Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-11-22
- Nationality
- British
- Born
- 07/1947
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SELLARS, Melissa Jane
Director
- Appointed
- 2009-07-10
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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SMITH, Fiona Brown
Director
- Appointed
- 2000-11-22
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 01/1959
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SMYTH-OSBOURNE, Michael Alexander
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WARNER, William
Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-11-22
- Nationality
- British
- Born
- 07/1968
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WATERS, Christopher John
Director
- Appointed
- 2008-09-30
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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