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Companies/04492598

National Grid Seventeen Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 149554659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SG
Simon GrantCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+4 others
MB
Megan BarnesCurrent secretary
Appointed 2018-11-30 · 7 yrs
+41 others
AM
Andrew MeadCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+16 others
DP
David PrestonCurrent director
Appointed 2013-03-22 · 13 yrs · Treasurer
+31 others
Show 25 historical appointments
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
HR
Heather RaynerResigned secretary
Resigned 2013-05-30 · 2 yrs
EF
Emmanuel FraserResigned director
Resigned 2013-05-30 · 2 yrs · Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
MS
Melissa SellarsResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
AA
Andrew AggResigned director
Resigned 2009-07-10 · 3 yrs · Accountant
GH
Geoffrey HolroydResigned director
Resigned 2009-07-10 · 2 yrs · Chartered Accountant
CW
Christopher WatersResigned director
Resigned 2008-09-30 · 11 yrs · Accountant
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
AD
Andrew DurrantResigned secretary
Resigned 2006-10-16 · 1 yr
MS
Michael Smyth OsbourneResigned director
Resigned 2005-02-01 · 1 yr · Accountant
AC
Andrew ChapmanResigned director
Resigned 2002-12-20 · 2 yrs · Financial Controller
SN
Stephen NoonanResigned director
Resigned 2002-12-20 · 6 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2002-12-20 · 3 yrs · Treasurer
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2002-08-23 · Chartered Accountant
DF
David ForwardResigned directorResigned secretary
Resigned 2002-08-23 · Chartered Secretary
CC
Charles CarterResigned director
Resigned 2002-07-23 · Chartered Accountant
FS
Fiona SmithResigned director
Resigned 2002-07-23 · Solicitor
MO
Martin O DonovanResigned director
Resigned 2002-07-23 · Corporate Treasurer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active