Company information:
National Grid Uk Pension Services Limited (No: 03615517)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 96090 - Other service activities n.e.c.
Current Director: HARRIET HILL ( DOB: Feb-1967 From: Jul-2017 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: Dec-2010 To: Oct-2019 )
Resigned Director: MICHAEL BURROUGHS ( From: Jul-2009 To: Dec-2010 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1998 To: Aug-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: BRIAN ALAN COSSTICK ( From: May-2001 To: Feb-2003 )
Resigned Director: EDWARD HUGH DAVIES ( DOB: Nov-1960 From: Jul-2015 To: Oct-2022 )
Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Aug-1998 To: Aug-2000 )
Resigned Director: ANN PATRICIA HARRISON ( DOB: Aug-1958 From: Aug-2000 To: Oct-2004 )
Resigned Director: MARGARET HURT ( DOB: Jul-1954 From: Oct-2004 To: Oct-2006 )
Resigned Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Oct-2019 To: Jun-2023 )
Resigned Director: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Oct-2004 To: Sep-2007 )
Resigned Director: UNA MARKHAM ( DOB: May-1959 From: Aug-1998 To: Aug-2000 )
Resigned Director: MARK DAVID NOBLE ( DOB: Jun-1966 From: Sep-2007 To: Jul-2017 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Aug-2000 To: Oct-2004 )
Resigned Director: PRISCILLA MARGARET ROSS ( DOB: Oct-1955 From: Nov-2010 To: Jun-2015 )
Resigned Director: MALCOLM EDGAR SHORT ( From: Aug-2000 To: Nov-2001 )
Resigned Director: DENISE PAMELA WILSON ( DOB: Sep-1958 From: Nov-2006 To: Apr-2008 )
Resigned Director: NICHOLAS MICHAEL WORRALL ( DOB: Aug-1966 From: Oct-2008 To: Jul-2009 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Oct-2006 To: Nov-2007 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: EMMA SUZANNE COCKBURN ( From: Nov-2007 To: Sep-2008 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Oct-2006 To: Oct-2007 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Sep-2000 To: Oct-2006 )
Resigned Secretary: DAVID CHARLES FORWARD ( From: Feb-2011 To: Nov-2013 )
Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949 From: Aug-1998 To: Sep-2000 )
Resigned Secretary: LAWRENCE HAGAN ( From: Nov-2022 To: Oct-2023 )
Resigned Secretary: PHILIP LYNDON HIGGINS ( DOB: Jan-1969 From: Sep-2008 To: Feb-2011 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Secretary: MARK DAVID NOBLE ( DOB: Jun-1966 From: Nov-2007 To: Nov-2010 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2000 To: Oct-2002 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Nov-2010 To: Mar-2016 )
Persons of Significant Control:
National Grid Uk Limited, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)