Company information:
National Grid Thirty Six Limited (No: 04611486)
Address: C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 12-Jun-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY PRESTON ( DOB: Apr-1971 From: Mar-2013 )
Current Secretary: LAWRENCE HAGAN ( From: Nov-2022 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: Jul-2009 To: May-2013 )
Resigned Director: FIONA LOUISE BEANEY ( DOB: May-1971 From: Mar-2013 To: Nov-2017 )
Resigned Director: DAVID CHARLES BONAR ( DOB: May-1971 From: Feb-2012 To: Apr-2018 )
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: KYLEE MARIE DICKIE ( DOB: Jun-1981 From: Nov-2017 To: Jun-2022 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Dec-2006 To: Mar-2013 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Dec-2002 To: Dec-2002 )
Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977 From: Feb-2013 To: Oct-2015 )
Resigned Director: GEOFFREY HOLROYD ( From: Jul-2009 To: Feb-2012 )
Resigned Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Dec-2006 To: Sep-2013 )
Resigned Director: GRAHAM ROY NICOLL ( DOB: Feb-1961 From: Apr-2005 To: Sep-2009 )
Resigned Director: STEPHEN FRANCIS NOONAN ( DOB: Dec-1960 From: Dec-2002 To: Jul-2009 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Dec-2002 To: Sep-2008 )
Resigned Director: MELISSA JANE SELLARS ( From: Jul-2009 To: Sep-2012 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Feb-2005 To: Oct-2006 )
Resigned Director: CHRISTOPHER JOHN WATERS ( DOB: Oct-1967 From: Sep-2008 To: Mar-2022 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970 From: May-2007 To: Oct-2007 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Dec-2002 To: Nov-2013 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Feb-2012 To: Mar-2016 )
Persons of Significant Control:
National Grid International 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, Ceased: 2020-01-28)
National Grid 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: 2020-01-28)