Company information:
National Grid Ten (No: 04341097)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 17-Dec-2001
Next Confirmation Statement Due: 15-Feb-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 )
Current Director: DAVID ANTHONY PRESTON ( DOB: Apr-1971 From: Jun-2022 )
Current Secretary: LAWRENCE HAGAN ( From: Nov-2022 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: Jul-2009 To: Dec-2011 )
Resigned Director: MEGAN BARNES ( DOB: Nov-1987 From: Nov-2018 To: Jun-2022 )
Resigned Director: STEPHEN JOHN BOX ( DOB: Sep-1950 From: Dec-2001 To: Nov-2002 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: Nov-2013 To: Nov-2019 )
Resigned Director: CHARLES RALPH AMBROSE CARTER ( From: Dec-2001 To: Nov-2002 )
Resigned Director: ANDREW BRIAN CHAPMAN ( DOB: Oct-1956 From: Dec-2002 To: Feb-2005 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Dec-2002 To: Dec-2006 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Dec-2006 To: Jan-2013 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jul-2009 To: Nov-2013 )
Resigned Director: GEOFFREY HOLROYD ( From: Nov-2007 To: Jul-2009 )
Resigned Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Dec-2006 To: Dec-2011 )
Resigned Director: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Director: STEPHEN FRANCIS NOONAN ( DOB: Dec-1960 From: Dec-2002 To: Jul-2009 )
Resigned Director: MARTIN DONAL O'DONOVAN ( From: Dec-2001 To: Dec-2002 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Dec-2002 To: Sep-2008 )
Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959 From: Jan-2013 To: Mar-2016 )
Resigned Director: MELISSA JANE SELLARS ( From: Jul-2009 To: Dec-2011 )
Resigned Director: FIONA BROWN SMITH ( DOB: Jan-1959 From: Dec-2001 To: Dec-2002 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Feb-2005 To: Oct-2006 )
Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946 From: Dec-2001 To: Jan-2003 )
Resigned Director: CHRISTOPHER JOHN WATERS ( DOB: Oct-1967 From: Sep-2008 To: Dec-2011 )
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: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Dec-2001 To: Nov-2013 )
Resigned Secretary: ALICE MORGAN ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
National Grid (Us) Partner 1 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)