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National Grid Electricity Distribution Midlands Limited (No: 02366928)

Address: AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB

Status: Operating Company

Incorporated: 04-Jan-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: GRAHAM ROY HALLADAY ( DOB: Apr-1966   From: Oct-2022  )

Current Director: DARREN PETTIFER ( DOB: Apr-1980   From: Dec-2023  )

Current Director: ALEXANDER JAMES TOROK ( DOB: Mar-1958   From: Aug-2017  )

Current Secretary: KATIE SUZANNE HOLLIS (   From: May-2024  )

Resigned Director: PHILIP GERALD ALLEN (   From: Sep-2013   To: Feb-2015  )

Resigned Director: DONALD GEORGE BACON (   From: May-2002   To: Jan-2004  )

Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956   From: Jan-2004   To: Jul-2007  )

Resigned Director: JOHN BRYANT ( DOB: Jun-1946   From: Sep-1996   To: Jan-1998  )

Resigned Director: PETER LAWTON CHAPMAN (   From: Oct-1992   To: Jan-1997  )

Resigned Director: MARK T CLARK (   From: May-2002   To: Jan-2004  )

Resigned Director: GARETH DAVIES ( DOB: Feb-1930   From: Oct-1992   To: Jul-1996  )

Resigned Director: GARRY WILLIAM DEGG (   From: Oct-1992   To: Sep-1997  )

Resigned Director: E.ON UK DIRECTORS LIMITED (   From: Feb-2004   To: Apr-2011  )

Resigned Director: E.ON UK SECRETARIES LIMITED (   From: Jul-2007   To: Apr-2011  )

Resigned Director: ANDREW WOODBURY ELMORE ( DOB: May-1964   From: Sep-2020   To: Jun-2021  )

Resigned Director: CHERYL MORGAN FOLEY (   From: Jun-1996   To: Jul-1999  )

Resigned Director: PAUL GOLBY ( DOB: Feb-1951   From: Jan-2004   To: Jul-2007  )

Resigned Director: JOHN GOURLAY GRAHAM (   From: Jun-1996   To: Jun-1996  )

Resigned Director: JOHN GOURLAY GRAHAM (   From: Jun-1996   To: Feb-1999  )

Resigned Director: FRANCIS CHARLES GRAVES ( DOB: Jun-1929   From: Oct-1992   To: Jul-1996  )

Resigned Director: ROBERT KENT GREEN (   From: May-2002   To: May-2003  )

Resigned Director: FRED D HAFER (   From: Jun-1997   To: May-2002  )

Resigned Director: DAVID GENE HARRIS ( DOB: Sep-1952   From: Mar-2011   To: Aug-2013  )

Resigned Director: TERENCE HARRISON ( DOB: Apr-1933   From: Sep-1995   To: Jul-1996  )

Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945   From: Oct-1992   To: May-2002  )

Resigned Director: IRA JOLLES ( DOB: Dec-1938   From: Jun-1999   To: Nov-2001  )

Resigned Director: KEVIN J KEOUGH (   From: May-2002   To: Jan-2003  )

Resigned Director: STEPHEN ANTHONY KING ( DOB: Oct-1960   From: Jan-1997   To: Jan-2003  )

Resigned Director: RICKY LEE KLINGENSMITH (   From: Mar-2011   To: Feb-2015  )

Resigned Director: JAMES WAYNE LEONARD (   From: Jun-1996   To: Jul-1997  )

Resigned Director: JAMES ROBERT LEVA (   From: Jun-1996   To: May-1997  )

Resigned Director: BRUCE LARRY LEVY (   From: Jun-1996   To: Nov-2001  )

Resigned Director: MADELEINE WEIGEL LUDLOW (   From: Jul-1997   To: Jan-1999  )

Resigned Director: RICHARD HOWARD MARSH (   From: Jul-2002   To: Jan-2004  )

Resigned Director: JANET PATRICIA MORGAN ( DOB: Dec-1945   From: Oct-1992   To: Jul-1996  )

Resigned Director: ROGER DAVID MURRAY ( DOB: Sep-1945   From: Oct-1992   To: May-2002  )

Resigned Director: JOHN MITCHELL NEILL ( DOB: Jul-1947   From: Oct-1992   To: Jul-1996  )

Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957   From: Mar-2011   To: Mar-2018  )

Resigned Director: JAMES EUGENE ROGERS ( DOB: Sep-1947   From: Jun-1996   To: Jul-1999  )

Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963   From: Jun-2021   To: Dec-2023  )

Resigned Director: CAROLE BOBLITZ SNYDER (   From: Jul-2000   To: May-2002  )

Resigned Director: WILLIAM HAROLD SPENCE (   From: Jul-2015   To: Jul-2017  )

Resigned Director: KEITH GERARD STAMM (   From: May-2002   To: Jan-2004  )

Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962   From: Jul-2007   To: Apr-2011  )

Resigned Director: PHILIP SWIFT ( DOB: Jul-1967   From: Jul-2013   To: Jul-2017  )

Resigned Director: ROBERT ARTHUR SYMONS ( DOB: Mar-1953   From: Mar-2011   To: Jul-2017  )

Resigned Director: ROBERT TAYLOR ( DOB: Feb-1961   From: Jan-2004   To: Jul-2007  )

Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968   From: Jul-2007   To: Mar-2011  )

Resigned Director: BRYAN SYDNEY TOWNSEND ( DOB: Apr-1930   From: Oct-1992   To: Aug-1996  )

Resigned Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970   From: Mar-2015   To: Jul-2022  )

Resigned Director: RICHARD KEITH YOUNG ( DOB: Feb-1943   From: Oct-1992   To: Apr-1993  )

Resigned Secretary: ROBERT HARVEY BROWNE ( DOB: Dec-1941   From: Dec-1998   To: Dec-2001  )

Resigned Secretary: MARK RICHARD COX (   From: Jun-2023   To: May-2024  )

Resigned Secretary: IAN ELCOCK ( DOB: Sep-1964   From: Jan-2002   To: Jan-2004  )

Resigned Secretary: DEBORAH GANDLEY (   From: Aug-2009   To: Apr-2011  )

Resigned Secretary: HUGH CAMPBELL HAMILTON ( DOB: Feb-1949   From: Oct-1992   To: Dec-1998  )

Resigned Secretary: SALLY ANN JONES (   From: Apr-2011   To: Jun-2023  )

Resigned Secretary: STEPHANIE KAY PICKERELL ( DOB: Mar-1962   From: Jan-2004   To: Aug-2009  )

Persons of Significant Control:

Wpd Wem Holdings Limited, Avonbank Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-05)

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