NATIONAL GRID PLC
LONDON NATIONAL GRID TRANSCO PLC NATIONAL GRID GROUP PLC NEW NATIONAL GRID PLC INTERCEDE 1610 LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 04031152
Status Active
Incorporation Date 11 July 2000
Company Type Public Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 80,071,069.372991 ; Purchase of own shares. Shares purchased into treasury: GBP 80,074,741.525691 ; Appointment of Pierre Dufour as a director on 16 February 2017. The most likely internet sites of NATIONAL GRID PLC are www.nationalgrid.co.uk, and www.national-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Plc is a Public Limited Company. The company registration number is 04031152. National Grid Plc has been working since 11 July 2000. The present status of the company is Active. The registered address of National Grid Plc is 1 3 Strand London Wc2n 5eh. . KAY, Alison Barbara is a Secretary of the company. BONFIELD, Andrew Robert John is a Director of the company. BROWNELL, Nora Mead is a Director of the company. DAWSON, Jonathan Donald Sherlock is a Director of the company. DUFOUR, Pierre is a Director of the company. ESPERDY, Therese Marie is a Director of the company. GERSHON, Peter Oliver, Sir is a Director of the company. GOLBY, Paul, Dr is a Director of the company. KELLY, Ruth Maria is a Director of the company. PETTIGREW, John Mark is a Director of the company. SEAVERS, Dean Lamont is a Director of the company. SHAW, Lucy Nicola is a Director of the company. WILLIAMSON, Mark David is a Director of the company. Secretary MAHY, Helen Margaret has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary SMITH, Fiona Brown has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADAMANY, Linda Louise has been resigned. Director AIKEN, Philip Stanley has been resigned. Director ALLAN, John Murray has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BOX, Stephen John has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CATELL, Robert B has been resigned. Director DAVIS, William Edward has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director GRANT, John Albert Martin has been resigned. Director HARVEY, Kenneth George has been resigned. Director HILL, Bonnie Guiton, Doctor has been resigned. Director HOLLIDAY, Steven John has been resigned. Director JESANIS, Michael E has been resigned. Director JONES, David Harold has been resigned. Director JOSKOW, Paul Lewis has been resigned. Director KING, Thomas B has been resigned. Director PARKER, Thomas John, Sir has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Director RICH, Michael William has been resigned. Director RICHTER, Maria has been resigned. Director ROSE, George Wilfred has been resigned. Director ROSS, James Hood has been resigned. Director SERGEL, Richard P has been resigned. Director URWIN, Roger John, Dr has been resigned. Director WARNER, William has been resigned. Director WINSER, Nicholas Paul has been resigned. Director WYBREW, John Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KAY, Alison Barbara
Appointed Date: 24 January 2013
Director
BONFIELD, Andrew Robert John
Appointed Date: 01 November 2010
63 years old
Director
BROWNELL, Nora Mead
Appointed Date: 01 June 2012
78 years old
Director
DAWSON, Jonathan Donald Sherlock
Appointed Date: 04 March 2013
73 years old
Director
DUFOUR, Pierre
Appointed Date: 16 February 2017
70 years old
Director
ESPERDY, Therese Marie
Appointed Date: 18 March 2014
65 years old
Director
GERSHON, Peter Oliver, Sir
Appointed Date: 01 August 2011
78 years old
Director
GOLBY, Paul, Dr
Appointed Date: 01 February 2012
74 years old
Director
KELLY, Ruth Maria
Appointed Date: 01 October 2011
57 years old
Director
PETTIGREW, John Mark
Appointed Date: 01 April 2014
57 years old
Director
SEAVERS, Dean Lamont
Appointed Date: 01 April 2015
65 years old
Director
SHAW, Lucy Nicola
Appointed Date: 01 July 2016
56 years old
Director
WILLIAMSON, Mark David
Appointed Date: 03 September 2012
67 years old

Resigned Directors

Secretary
MAHY, Helen Margaret
Resigned: 24 January 2013
Appointed Date: 21 October 2002
Secretary
MATHEWS, Benedict John Spurway
Resigned: 21 October 2002
Appointed Date: 12 March 2002
Secretary
SMITH, Fiona Brown
Resigned: 21 October 2002
Appointed Date: 31 August 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 11 July 2000
Director
ADAMANY, Linda Louise
Resigned: 31 October 2012
Appointed Date: 01 November 2006
73 years old
Director
AIKEN, Philip Stanley
Resigned: 25 February 2015
Appointed Date: 15 May 2008
76 years old
Director
ALLAN, John Murray
Resigned: 25 July 2011
Appointed Date: 01 May 2005
77 years old
Director
ASTLE, Edward Morrison
Resigned: 30 April 2008
Appointed Date: 23 October 2001
71 years old
Director
BOX, Stephen John
Resigned: 21 October 2002
Appointed Date: 31 August 2000
75 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 31 December 2010
Appointed Date: 21 October 2002
71 years old
Director
CATELL, Robert B
Resigned: 27 July 2009
Appointed Date: 25 September 2007
88 years old
Director
DAVIS, William Edward
Resigned: 21 October 2002
Appointed Date: 11 February 2002
83 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 31 March 2011
Appointed Date: 01 January 2007
67 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 21 October 2002
Appointed Date: 23 October 2001
89 years old
Director
GRANT, John Albert Martin
Resigned: 31 July 2006
Appointed Date: 23 October 2001
80 years old
Director
HARVEY, Kenneth George
Resigned: 29 July 2013
Appointed Date: 21 October 2002
85 years old
Director
HILL, Bonnie Guiton, Doctor
Resigned: 21 July 2003
Appointed Date: 11 February 2002
84 years old
Director
HOLLIDAY, Steven John
Resigned: 22 July 2016
Appointed Date: 30 March 2001
69 years old
Director
JESANIS, Michael E
Resigned: 31 December 2006
Appointed Date: 26 July 2004
69 years old
Director
JONES, David Harold
Resigned: 31 March 2001
Appointed Date: 31 August 2000
83 years old
Director
JOSKOW, Paul Lewis
Resigned: 31 July 2007
Appointed Date: 23 October 2001
78 years old
Director
KING, Thomas B
Resigned: 31 March 2015
Appointed Date: 13 August 2007
63 years old
Director
PARKER, Thomas John, Sir
Resigned: 31 December 2011
Appointed Date: 21 October 2002
83 years old
Director
PETTIT, Stephen Raymond
Resigned: 30 July 2012
Appointed Date: 21 October 2002
74 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 21 October 2002
Appointed Date: 23 October 2001
86 years old
Director
RICH, Michael William
Resigned: 31 August 2000
Appointed Date: 11 July 2000
78 years old
Director
RICHTER, Maria
Resigned: 28 July 2014
Appointed Date: 01 October 2003
71 years old
Director
ROSE, George Wilfred
Resigned: 29 July 2013
Appointed Date: 21 October 2002
73 years old
Director
ROSS, James Hood
Resigned: 21 October 2004
Appointed Date: 23 October 2001
87 years old
Director
SERGEL, Richard P
Resigned: 26 July 2004
Appointed Date: 31 August 2000
76 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 30 March 2001
79 years old
Director
WARNER, William
Resigned: 31 August 2000
Appointed Date: 11 July 2000
57 years old
Director
WINSER, Nicholas Paul
Resigned: 28 July 2014
Appointed Date: 28 April 2003
65 years old
Director
WYBREW, John Bryan
Resigned: 30 November 2003
Appointed Date: 21 October 2002
84 years old

NATIONAL GRID PLC Events

17 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,071,069.372991
16 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 80,074,741.525691
22 Feb 2017
Appointment of Pierre Dufour as a director on 16 February 2017
21 Feb 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 449,316,718.38
21 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,562,481.653658
...
... and 240 more events
25 Jul 2008
26/06/08\Gbp ti [email protected]=336152.5\
21 Jul 2008
25/06/08\Gbp ti [email protected]=206819.25\
15 Jul 2008
20/06/08\Gbp ti [email protected]=194284.75\
15 Jul 2008
17/06/08\Gbp ti [email protected]=205110\
15 Jul 2008
12/06/08\Gbp ti [email protected]=144146.75\

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