Company information:
Lgps Nominee (Exeter) Limited (No: 04405416)
Address: 1-3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 27-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: KEVIN CLIFFORD CHOY ( DOB: Jun-1956 From: Feb-2024 )
Current Director: JOHN FLYNN ( DOB: May-1955 From: Oct-2011 )
Current Director: DONALD URIAH SIMPSON ( DOB: Nov-1965 From: Feb-2013 )
Current Director: ROBERT JOHN WHITEHOUSE ( DOB: Apr-1944 From: Jun-2008 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: Nov-2023 )
Resigned Director: PETER JOHN BOREHAM ( DOB: Dec-1959 From: Mar-2011 To: Jan-2013 )
Resigned Director: DAVID BOWERS ( DOB: Feb-1951 From: Mar-2002 To: Oct-2002 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Mar-2002 To: Sep-2004 )
Resigned Director: DENNIS JAMES DUFFY ( DOB: Jul-1960 From: Nov-2003 To: Sep-2011 )
Resigned Director: STANLEY CHRISTOPHER EDWARDS ( DOB: Dec-1931 From: Nov-2003 To: Jun-2008 )
Resigned Director: ALAN PETER FOSTER ( DOB: Mar-1971 From: Dec-2009 To: Mar-2011 )
Resigned Director: TERENCE RONALD MATTHEWS ( DOB: May-1945 From: Mar-2002 To: Aug-2002 )
Resigned Director: LEWIS JOHN WOODBURN MCALISTER ( DOB: May-1966 From: Jan-2003 To: May-2006 )
Resigned Director: MARK HOWARD MCGILLICUDDY ( DOB: May-1962 From: Mar-2012 To: Sep-2014 )
Resigned Director: JONATHAN ROSS MUNSEY ( DOB: Feb-1970 From: Jun-2006 To: Mar-2012 )
Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959 From: Sep-2004 To: Dec-2009 )
Resigned Director: JOHN FRANCIS SARGENT ( DOB: Jun-1947 From: Mar-2002 To: Nov-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Dec-2005 To: Nov-2007 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: EMMA SUZANNE COCKBURN ( From: Oct-2007 To: Sep-2008 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: Dec-2005 To: Oct-2007 )
Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950 From: Mar-2002 To: Dec-2005 )
Resigned Secretary: DAVID CHARLES FORWARD ( From: Mar-2011 To: Nov-2013 )
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: Mar-2002 To: Oct-2002 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Dec-2010 To: Mar-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
National Grid Uk Pension Scheme Trustee Limited, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)