Company information:
Ngrid Intellectual Property Limited (No: 04134416)
Address: 1-3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 01-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RACHAEL JENNIFER DAVIDSON ( DOB: Jul-1972 From: Feb-2015 )
Current Director: HARRIET HILL ( DOB: Feb-1967 From: Jul-2017 )
Current Director: ALISON BARBARA KAY ( DOB: May-1964 From: Sep-2014 )
Current Director: THOMAS THORP ( DOB: Jul-1979 From: Feb-2017 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: Nov-2023 )
Resigned Director: TOM ABBOTT ( DOB: Sep-1974 From: Apr-2015 To: Mar-2017 )
Resigned Director: KAREN ANN CLAYTON ( From: Apr-2010 To: Sep-2014 )
Resigned Director: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Nov-2002 To: Feb-2005 )
Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Jan-2001 To: Feb-2005 )
Resigned Director: MARK ROBERT FAIRBAIRN ( DOB: Nov-1958 From: Feb-2005 To: Jun-2007 )
Resigned Director: STEVEN JOHN HOLLIDAY ( DOB: Oct-1956 From: Feb-2005 To: Jun-2007 )
Resigned Director: ISOBEL ANNE HOSEASON ( DOB: Nov-1962 From: Jun-2007 To: Dec-2008 )
Resigned Director: ALISON BARBARA KAY ( DOB: May-1964 From: Jun-2007 To: Mar-2010 )
Resigned Director: SARAH DEBORAH LARVOR ( DOB: Nov-1967 From: May-2009 To: Mar-2015 )
Resigned Director: IAN PAUL LEEDHAM ( From: Apr-2007 To: Apr-2007 )
Resigned Director: IAN PAUL LEEDHAM ( DOB: Nov-1970 From: Jun-2007 To: Dec-2014 )
Resigned Director: MARK DAVID NOBLE ( DOB: Jun-1966 From: Oct-2008 To: Jul-2017 )
Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Jan-2001 To: Oct-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Nov-2002 To: Feb-2005 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Nov-2002 To: Dec-2006 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jun-2007 To: Nov-2013 )
Resigned Secretary: LAWRENCE HAGAN ( From: Nov-2022 To: Oct-2023 )
Resigned Secretary: PHILIP LYNDON HIGGINS ( From: Mar-2010 To: Feb-2011 )
Resigned Secretary: ALISON BARBARA KAY ( DOB: May-1964 From: Feb-2005 To: Mar-2010 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Jan-2001 To: Oct-2002 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Mar-2011 To: Mar-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
National Grid Commercial Holdings Limited, 1 - 3 Strand, London, WC2N 5EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)