NATIONAL GRID JERSEY INVESTMENTS LIMITED
ST HELIER


Company number FC025510
Status Active
Incorporation Date 18 May 2004
Company Type Other company type
Address OGIER HOUSE, THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG
Home Country CHANNEL ISLANDS
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Alice Morgan as a secretary on 9 March 2016; Termination of appointment of Heather Maria Rayner as secretary on 9 March 2016. The most likely internet sites of NATIONAL GRID JERSEY INVESTMENTS LIMITED are www.nationalgridjerseyinvestments.co.uk, and www.national-grid-jersey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. National Grid Jersey Investments Limited is a Other company type. The company registration number is FC025510. National Grid Jersey Investments Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of National Grid Jersey Investments Limited is Ogier House The Esplanade St Helier Jersey Je4 9wg. . MORGAN, Alice is a Secretary of the company. BEANEY, Fiona Louise is a Director of the company. BONAR, David Charles is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. PRESTON, David Anthony is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director WATERS, Christopher John has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 09 March 2016
Director
BEANEY, Fiona Louise
Appointed Date: 07 June 2013
54 years old
Director
BONAR, David Charles
Appointed Date: 07 June 2013
54 years old
Director
MEAD, Andrew Kenneth
Appointed Date: 07 December 2015
54 years old
Director
PRESTON, David Anthony
Appointed Date: 07 June 2013
54 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 23 November 2007
Appointed Date: 01 December 2006
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 06 October 2004
Secretary
RAYNER, Heather Maria
Resigned: 09 March 2016
Appointed Date: 30 November 2013
Director
CHAPMAN, Andrew Brian
Resigned: 11 February 2005
Appointed Date: 06 October 2004
69 years old
Director
COOPER, Malcolm Charles
Resigned: 13 December 2006
Appointed Date: 06 October 2004
66 years old
Director
FLAWN, Mark Antony David
Resigned: 07 June 2013
Appointed Date: 13 December 2006
69 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 07 June 2013
48 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 13 December 2006
54 years old
Director
NOONAN, Stephen Francis
Resigned: 03 August 2009
Appointed Date: 06 October 2004
65 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 06 October 2004
71 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 11 February 2005
59 years old
Director
WATERS, Christopher John
Resigned: 07 June 2013
Appointed Date: 30 September 2008
58 years old

NATIONAL GRID JERSEY INVESTMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Appointment of Alice Morgan as a secretary on 9 March 2016
18 Mar 2016
Termination of appointment of Heather Maria Rayner as secretary on 9 March 2016
22 Dec 2015
Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
20 Nov 2015
Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
...
... and 47 more events
07 Nov 2005
Director's particulars changed
10 Mar 2005
Director resigned;new director appointed
25 Oct 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
06 Oct 2004
Business address 1-3 strand london WC2N 5EH
06 Oct 2004
Place of business registration

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