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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)

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