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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)

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