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National Grid William Limited (No: 07290232)

Address: 1-3 STRAND, LONDON, WC2N 5EH

Status: Active

Incorporated: 21-Jun-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: RICHARD ALDEN ( DOB: Jan-1974   From: Feb-2016  )

Current Director: PREM KUMAR GABBI ( DOB: Apr-1969   From: Oct-2016  )

Current Director: ALISTAIR MARK TODD ( DOB: Nov-1975   From: Sep-2023  )

Current Director: MICHAEL JOHN WESTCOTT ( DOB: Sep-1962   From: Jul-2017  )

Current Secretary: KATIE SUZANNE HOLLIS (   From: Nov-2023  )

Current Secretary: RUKSHANA YOUSUF (   From: Oct-2016  )

Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969   From: May-2017   To: Sep-2017  )

Resigned Director: MOHAMMED AJAZ ( DOB: Aug-1973   From: Nov-2014   To: Nov-2016  )

Resigned Director: CLIVE BURNS ( DOB: Mar-1958   From: Nov-2013   To: Nov-2014  )

Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959   From: Nov-2014   To: Jun-2018  )

Resigned Director: ANDREW JAMES DOYLE ( DOB: Oct-1967   From: Jul-2019   To: Nov-2021  )

Resigned Director: PHILIP DUNCAN EDWARDS ( DOB: Jun-1970   From: Jan-2015   To: Mar-2023  )

Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956   From: Jun-2010   To: Jan-2013  )

Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Jun-2010   To: Nov-2013  )

Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977   From: Nov-2014   To: Oct-2015  )

Resigned Director: SIMON WARREN GRANT ( DOB: Oct-1979   From: Apr-2021   To: Feb-2023  )

Resigned Director: ROBERT JOHN MUNDAY ( DOB: Dec-1973   From: Jan-2015   To: Nov-2016  )

Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959   From: Jan-2013   To: Nov-2014  )

Resigned Director: JULIE ANNE TAYLOR ( DOB: Mar-1968   From: Feb-2023   To: Sep-2023  )

Resigned Director: MICHAEL JOHN WESTCOTT ( DOB: Sep-1962   From: Jul-2017   To: Jun-2019  )

Resigned Secretary: AMY LYNDA BAILEY (   From: Jun-2010   To: Sep-2012  )

Resigned Secretary: MEGAN BARNES (   From: Nov-2018   To: Nov-2022  )

Resigned Secretary: DAVID CHARLES FORWARD (   From: Jun-2010   To: Nov-2013  )

Resigned Secretary: LAWRENCE HAGAN (   From: Nov-2022   To: Oct-2023  )

Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983   From: Feb-2016   To: Nov-2018  )

Resigned Secretary: HEATHER MARIA RAYNER (   From: Oct-2014   To: Feb-2016  )

Persons of Significant Control:

National Grid Property Holdings 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)

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