National Grid UK Pension Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNational Grid Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 196563172People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalShow 31 historical appointments
LH
Lawrence HaganResigned secretary
Resigned 2022-11-18
AL
Alexandra LewisResigned director
Resigned 2019-10-01 · 3 yrs · Chartered Accountant
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
AM
Alice MorganResigned secretary
Resigned 2016-03-11 · 2 yrs
ED
Edward DaviesResigned director
Resigned 2015-07-01 · 7 yrs · Pensions Manager
DF
David ForwardResigned secretary
Resigned 2011-02-04 · 2 yrs
AA
Andrew AggResigned director
Resigned 2010-12-31 · 8 yrs · Accountant
PR
Priscilla RossResigned director
Resigned 2010-11-25 · 4 yrs · Global Head Of Pensions
HR
Heather RaynerResigned secretary
Resigned 2010-11-23 · 5 yrs
MB
Michael BurroughsResigned director
Resigned 2009-07-01 · 1 yr · Human Resources Manager
NW
Nicholas WorrallResigned director
Resigned 2008-10-21 · Hr Director
PH
Philip HigginsResigned secretary
Resigned 2008-09-26 · 2 yrs
MN
Resigned 2007-11-23 · 2 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-11-19
DW
Denise WilsonResigned director
Resigned 2006-11-01 · 1 yr · General Manager
HB
Helen BakerResigned secretary
Resigned 2006-10-12 · 1 yr
AD
Andrew DurrantResigned secretary
Resigned 2006-10-12 · 1 yr
MH
Margaret HurtResigned director
Resigned 2004-10-31 · 1 yr · H R Director
JL
John LovellResigned director
Resigned 2004-10-27 · 2 yrs · Pensions Manager
BC
Brian CosstickResigned director
Resigned 2001-05-31 · 1 yr · Company Director
AP
Andrew PooleResigned secretary
Resigned 2000-09-04 · 2 yrs
RE
Richard EvesResigned secretary
Resigned 2000-09-04 · 6 yrs
AH
Ann HarrisonResigned director
Resigned 2000-08-24 · 4 yrs · Group Head Of Pensions
MS
Malcolm ShortResigned director
Resigned 2000-08-24 · 1 yr · Pensions Unit Manager
RP
Richard PettiferResigned director
Resigned 2000-08-24 · 4 yrs · Assistant Treasurer
CorpCombined Nominees LimitedResigned director
Resigned 1998-08-10
CorpCombined Secretarial Services LimitedResigned director
Resigned 1998-08-10
UM
Una MarkhamResigned director
Resigned 1998-08-10 · 2 yrs · Chartered Secretary
JG
Resigned 1998-08-10 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active