Company information:
National Gas Transmission Plc (No: 02006000)
Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 04-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 35220 - Distribution of gaseous fuels through mains
Current Director: CATHERINE ELISABETH DORCAS BELL ( DOB: Apr-1951 From: Apr-2014 )
Current Director: JONATHAN BUTTERWORTH ( DOB: Jun-1962 From: May-2021 )
Current Director: ALAN PETER FOSTER ( DOB: Mar-1971 From: Jan-2016 )
Current Director: HOWARD CHARLES HIGGINS ( DOB: Mar-1953 From: Jan-2023 )
Current Director: NICK HOOPER ( DOB: Dec-1975 From: Aug-2021 )
Current Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966 From: Jan-2023 )
Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984 From: Jan-2023 )
Current Director: CATHRYN ROSS ( DOB: Apr-1972 From: Jun-2019 )
Current Director: PHILIP GRAHAM SHEPPARD ( DOB: May-1964 From: Jul-2017 )
Current Director: BENJAMIN HOLLIS WILSON ( DOB: Aug-1974 From: Nov-2021 )
Current Director: BENJAMIN HOLLIS WILSON ( DOB: Aug-1974 From: Nov-2021 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: Jun-2013 To: Apr-2018 )
Resigned Director: STEPHEN DAVID AINGER ( DOB: Nov-1951 From: Dec-1999 To: Nov-2001 )
Resigned Director: JULIAN PETER ALLSOPP ( DOB: Mar-1971 From: Jun-2013 To: Oct-2016 )
Resigned Director: CATHERINE ELISABETH DORCAS BELL ( DOB: Apr-1951 From: Apr-2014 To: Jun-2019 )
Resigned Director: JEREMY BRICE BENDING ( DOB: Jul-1955 From: Sep-2012 To: Jul-2013 )
Resigned Director: CHRISTOPHER PAUL BENNETT ( DOB: Jun-1971 From: Jun-2016 To: Sep-2021 )
Resigned Director: DAVID HOLFORD BENSON ( DOB: Feb-1938 From: Feb-1993 To: Dec-1999 )
Resigned Director: NORMAN BLACKER ( DOB: May-1938 From: Feb-1993 To: Nov-1995 )
Resigned Director: ROGER HUMPHREY BOISSIER ( DOB: Jun-1930 From: Feb-1993 To: Apr-1996 )
Resigned Director: CHRISTOPHER WESLEY BOLT ( DOB: Oct-1953 From: Dec-1999 To: Oct-2002 )
Resigned Director: STEPHEN JOHN BRANDON ( DOB: Jun-1947 From: Aug-1995 To: Dec-1999 )
Resigned Director: CEDRIC HAROLD BROWN ( DOB: Mar-1935 From: Feb-1993 To: Apr-1996 )
Resigned Director: COLIN BUCK ( DOB: Aug-1949 From: Oct-2002 To: Jun-2006 )
Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954 From: Dec-1999 To: Jun-2007 )
Resigned Director: MICHAEL COLIN CALVIOU ( DOB: Mar-1969 From: Oct-2014 To: Sep-2015 )
Resigned Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953 From: Feb-1997 To: Dec-1999 )
Resigned Director: ANDREW BRIAN CHAPMAN ( DOB: Oct-1956 From: Jun-2007 To: Jul-2008 )
Resigned Director: DAWN ELIZABETH CHILDS ( DOB: Nov-1970 From: Dec-2019 To: May-2021 )
Resigned Director: ARTHUR JOHN COLES ( DOB: Nov-1937 From: Mar-1998 To: Dec-1999 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Jun-2007 To: Jan-2016 )
Resigned Director: HOWARD WILLIAM DALTON ( DOB: May-1934 From: Feb-1993 To: Dec-1995 )
Resigned Director: KYLEE MARIE DICKIE ( DOB: Jun-1981 From: Jan-2023 To: Mar-2024 )
Resigned Director: ELWYN OWEN MORRIS EILLEDGE ( DOB: Jul-1935 From: Feb-1997 To: Dec-1999 )
Resigned Director: CLIVE HARRY ELPHICK ( DOB: Nov-1956 From: Apr-2014 To: Jan-2023 )
Resigned Director: ROBERT EVANS ( DOB: May-1927 From: Feb-1993 To: Dec-1993 )
Resigned Director: MARK ROBERT FAIRBAIRN ( DOB: Nov-1958 From: Jun-2003 To: Mar-2011 )
Resigned Director: EMMA FITZGERALD ( DOB: Jan-1967 From: Jul-2013 To: Apr-2015 )
Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949 From: Dec-1999 To: Jul-2000 )
Resigned Director: ROY ALAN GARDNER ( DOB: Aug-1945 From: Nov-1994 To: Feb-1997 )
Resigned Director: RICHARD VINCENT GIORDANO ( DOB: Mar-1934 From: Dec-1993 To: Dec-1999 )
Resigned Director: CHRISTOPHER HAMPSON ( DOB: Sep-1931 From: Oct-1997 To: Dec-1999 )
Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953 From: Jul-1996 To: Oct-2000 )
Resigned Director: RUSSELL HERBERT ( DOB: Apr-1944 From: Feb-1993 To: Oct-1995 )
Resigned Director: STEVEN JOHN HOLLIDAY ( DOB: Oct-1956 From: Oct-2002 To: Jun-2007 )
Resigned Director: STUART CALVIN HUMPHREYS ( DOB: Feb-1963 From: Jul-2008 To: May-2013 )
Resigned Director: ERIC PAUL JONES ( DOB: Mar-1948 From: Dec-1999 To: Oct-2000 )
Resigned Director: HAROLD STANLEY KALMS ( DOB: Nov-1931 From: Feb-1993 To: Feb-1997 )
Resigned Director: RHIAN CATRIONA KELLY ( DOB: Dec-1976 From: Jan-2023 To: Mar-2024 )
Resigned Director: CHRISTOPHER NELSON LE FEVRE ( DOB: Apr-1953 From: Dec-1999 To: Jan-2002 )
Resigned Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Apr-2018 To: Jan-2023 )
Resigned Director: KEITH ASHLEY VICTOR MACKRELL ( DOB: Oct-1932 From: Jun-1994 To: Dec-1999 )
Resigned Director: PATRICIA KATHLEEN RANDALL MANN ( DOB: Sep-1937 From: Dec-1995 To: Feb-1997 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Nov-2001 To: Oct-2002 )
Resigned Director: ROGER HARRY MOULSON ( DOB: Jan-1944 From: Jan-1996 To: Nov-1996 )
Resigned Director: CHRISTOPHER JOHN MURRAY ( DOB: Apr-1956 From: Jun-2005 To: Jun-2007 )
Resigned Director: CHRISTOPHER JOHN MURRAY ( DOB: Apr-1956 From: Feb-2016 To: Jul-2016 )
Resigned Director: PHILIP NOLAN ( DOB: Oct-1953 From: Jul-1998 To: Dec-2001 )
Resigned Director: CORDELIA O'HARA ( DOB: Mar-1974 From: Sep-2015 To: Jul-2017 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Oct-2002 To: Jul-2005 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Oct-2002 To: Jul-2005 )
Resigned Director: THOMAS JOHN PARKER ( DOB: Apr-1942 From: Feb-1997 To: Dec-1999 )
Resigned Director: MICHAEL SYDNEY PERRY ( DOB: Feb-1934 From: Jun-1994 To: Feb-1997 )
Resigned Director: JOHN MARK PETTIGREW ( DOB: Oct-1968 From: Apr-2011 To: Feb-2016 )
Resigned Director: BERYL CATHERINE PLATT ( DOB: Apr-1923 From: Feb-1993 To: Dec-1994 )
Resigned Director: WILLIAM RONALD PROBERT ( DOB: Aug-1934 From: Feb-1993 To: Jun-1993 )
Resigned Director: NEIL JAMES PULLEN ( DOB: Apr-1969 From: Oct-2014 To: Sep-2015 )
Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959 From: Nov-2001 To: Oct-2002 )
Resigned Director: STELLA RIMINGTON ( DOB: May-1935 From: Feb-1997 To: Dec-1999 )
Resigned Director: MARK GUY RIPLEY ( DOB: Feb-1965 From: Oct-2014 To: Jun-2016 )
Resigned Director: PHILIP GRAHAM ROGERSON ( DOB: Jan-1945 From: Feb-1993 To: Feb-1998 )
Resigned Director: LUCY NICOLA SHAW ( DOB: May-1969 From: Jul-2016 To: Nov-2021 )
Resigned Director: FINTAN CHARLES SLYE ( DOB: Mar-1970 From: Feb-2018 To: Jan-2020 )
Resigned Director: ALISTAIR MARK TODD ( DOB: Nov-1975 From: Apr-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER TRAIN ( DOB: Oct-1960 From: Jul-2015 To: Oct-2016 )
Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946 From: Oct-2002 To: Dec-2006 )
Resigned Director: DAVID ROBERT VARNEY ( DOB: May-1946 From: Jun-1996 To: Oct-2000 )
Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952 From: Dec-1999 To: Jun-2003 )
Resigned Director: PETER EDWARD WALKER ( DOB: Mar-1932 From: Feb-1993 To: Apr-1996 )
Resigned Director: PAULINE MARY WALSH ( DOB: Jun-1967 From: Sep-2015 To: Mar-2018 )
Resigned Director: PAUL FREDERICK GARRY WHITTAKER ( DOB: Apr-1960 From: Jun-2007 To: Sep-2014 )
Resigned Director: ADAM SIMON WILTSHIRE ( DOB: May-1965 From: Jun-2006 To: Jun-2013 )
Resigned Director: ADAM SIMON WILTSHIRE ( DOB: May-1965 From: Jun-2006 To: Jun-2013 )
Resigned Director: NICHOLAS PAUL WINSER ( DOB: Sep-1960 From: Jul-2003 To: Jul-2015 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Dec-1999 To: Nov-2001 )
Resigned Director: ANTONY PAUL WRAY ( DOB: Nov-1961 From: Dec-2001 To: Jun-2003 )
Resigned Director: JOHN BRYAN WYBREW ( DOB: Oct-1941 From: Apr-1996 To: Oct-2002 )
Resigned Secretary: CLIVE BURNS ( From: Sep-2014 To: Feb-2015 )
Resigned Secretary: KAREN ANN CLAYTON ( From: Sep-2009 To: Sep-2014 )
Resigned Secretary: RACHAEL JENNIFER DAVIDSON ( From: Feb-2015 To: Mar-2018 )
Resigned Secretary: DEREK JOHN GOODBAN ( From: Feb-2019 To: Nov-2021 )
Resigned Secretary: LAWRENCE HAGAN ( From: Feb-2018 To: Nov-2022 )
Resigned Secretary: JOHN HENRY JACKSON ( DOB: Aug-1948 From: Feb-1993 To: Feb-1997 )
Resigned Secretary: ALISON BARBARA KAY ( DOB: May-1964 From: Oct-2002 To: Feb-2008 )
Resigned Secretary: ALISON BARBARA KAY ( From: Sep-2014 To: Feb-2015 )
Resigned Secretary: HELEN MARGARET MAHY ( DOB: Mar-1961 From: Mar-2002 To: Oct-2002 )
Resigned Secretary: HELEN MARGARET MAHY ( From: Feb-2008 To: Sep-2009 )
Resigned Secretary: JONATHAN ROSS MUNSEY ( From: Sep-2010 To: May-2012 )
Resigned Secretary: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945 From: Feb-1997 To: Mar-2002 )
Resigned Secretary: MARK TOMLINSON ( From: Nov-2021 To: May-2022 )
Persons of Significant Control:
National Gas Transmission Holdings Limited, National Grid House Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)