National Grid Thirty Five 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 Holdings One PlcCorporate
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 154677851People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
KD
Kylee DickieResigned director
Resigned 2017-11-01 · 2 yrs · Company Director
AM
Alice MorganResigned secretary
Resigned 2016-03-08 · 2 yrs
WJ
William JacksonResigned director
Resigned 2014-09-10 · 2 yrs · Accountant
FB
Fiona BeaneyResigned director
Resigned 2013-03-22 · 4 yrs · Treasurer
EF
Emmanuel FraserResigned director
Resigned 2013-02-14 · 2 yrs · Accountant
DB
David BonarResigned director
Resigned 2012-03-01 · 6 yrs · Chartered Accountant
HR
Heather RaynerResigned secretary
Resigned 2011-02-28 · 5 yrs
PH
Philip HigginsResigned secretary
Resigned 2009-11-19 · 1 yr
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
VS
Victoria SouthResigned secretary
Resigned 2008-09-26 · 1 yr
DF
David ForwardResigned secretary
Resigned 2008-09-12 · 5 yrs
EC
Emma CockburnResigned secretary
Resigned 2007-10-19
HB
Helen BakerResigned secretary
Resigned 2007-04-26
AL
Alexandra LewisResigned director
Resigned 2006-12-01 · 6 yrs · Chartered Accountant
MF
Mark FlawnResigned director
Resigned 2006-12-01 · 6 yrs · Corporate Treasurer
MS
Michael Smyth OsbourneResigned director
Resigned 2005-05-10 · 1 yr · Accountant
SN
Stephen NoonanResigned director
Resigned 2005-05-10 · 4 yrs · Chartered Accountant
MC
Malcolm CooperResigned director
Resigned 2005-05-10 · 1 yr · Treasurer
RP
Richard PettiferResigned director
Resigned 2005-05-10 · 3 yrs · Assistant Treasurer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-11-12
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-11-12
AD
Resigned 2004-11-12 · 2 yrs · Company Secretary
RE
Resigned 2004-11-12 · Company Secretarial Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active