NATIONAL GRID INTERNATIONAL LIMITED
NGC ONE LIMITED
Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing for the appointment of Andrew Kenneth Mead as a director; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of NATIONAL GRID INTERNATIONAL LIMITED are www.nationalgridinternational.co.uk, and www.national-grid-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid International Limited is a Private Limited Company. The company registration number is 02537092. National Grid International Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of National Grid International Limited is 1 3 Strand London Wc2n 5eh. . 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. JACKSON, William Joseph is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. PRESTON, David Anthony is a Director of the company. WATERS, Christopher John is a Director of the company. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MACGREGOR, Fiona Jane has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director AGG, Andrew Jonathan has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BOREHAM, Peter John has been resigned. Director BOX, Stephen John has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CARTER, Charles Ralph Ambrose has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COCHRANE, John Gregory has been resigned. Director COLDWELL, Richard Edward Davidson has been resigned. Director COOPER, Malcolm Charles has been resigned. Director ELSEY, Dennis Henry has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FOSTER, Alan Peter has been resigned. Director FRASER, Emmanuel David has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JEFFRIES, David George has been resigned. Director JONES, David Harold has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director MARKS, Alan Edward has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MATTHEWS, Andrew has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director SPENCER, Christopher John Lambert has been resigned. Director URWIN, Roger John, Dr has been resigned. Director UTTLEY, John Richard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 08 November 2002
71 years old
Appointed Date: 25 February 2000
58 years old
Appointed Date: 23 September 1998
64 years old
Appointed Date: 11 February 2005
58 years old
Appointed Date: 08 November 2002
74 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more