Resigned Director: NATIONAL GRID OVERSEAS LIMITED - Dissolved (   From: Mar-2013   To: Sep-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NGG TELECOMS LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID INTERNATIONAL LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (US) HOLDINGS LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATGRID FINANCE LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NGG TELECOMS HOLDINGS LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATGRID FINANCE HOLDINGS LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGT TELECOM NO. 1 LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID (US) INVESTMENTS - Dissolved (   From: Mar-2013   To: Sep-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (US) INVESTMENTS 2 LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (US) INVESTMENTS 4 LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: LATTICE GROUP LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID THREE LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID NINE LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID FIVE LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: TELECOM INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID SEVEN LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID EIGHT - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (US) PARTNER 1 LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID TEN - Liquidation (   From: Jun-2022  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID ELEVEN - Dissolved (   From: Mar-2013   To: Sep-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID TWELVE LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID EIGHTEEN LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID SEVENTEEN LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID THIRTY SIX LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NGT ONE LIMITED - Dissolved (   From: Mar-2013   To: Sep-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGT TWO LIMITED - Liquidation (   From: Jun-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID THIRTY FIVE LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NG LUXEMBOURG HOLDINGS LIMITED - Dissolved (   From: Mar-2013   To: Dec-2014  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATGRID ONE LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: CADENT FINANCE PLC - Operating Company (   From: Apr-2013   To: Sep-2016  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID BLUE POWER FINANCE LIMITED - Dissolved (   From: Mar-2013   To: Sep-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID TWENTY THREE LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: RUSSETT MANAGEMENT LIMITED - Dissolved (   From: Dec-2009  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID TWENTY-FIVE LIMITED - Liquidation (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATGRIDTW1 LIMITED - Active (   From: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID BELGIUM LIMITED - Liquidation (   From: Mar-2013   To: Mar-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: ZHONG YI SERVICE CONSULTANT CO (UK) LTD - Dissolved (   From: Aug-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: COUNTESS JEWELLERY CO. (UK) LTD - Active - Proposal to Strike off (   From: Jan-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID INDUS B.V. - Converted / closed (   From: May-2013   To: Apr-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (IOM) UK LIMITED - Converted / closed (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: LATTICE TELECOM FINANCE (NO 1) LIMITED - Active (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (IRELAND) 1 LIMITED - Converted / closed (   From: Jun-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID (IRELAND) 2 LIMITED - Converted / closed (   From: Jun-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID JERSEY INVESTMENTS LIMITED - Active (   From: Jun-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGT FOUR LIMITED - Converted / closed (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGT FIVE LIMITED - Converted / closed (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGM1 (GBR) LIMITED - Converted / closed (   From: Jun-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID BRAZIL B.V. - Converted / closed (   From: May-2013   To: Apr-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID NETHERLANDS ONE B.V. - Converted / closed (   From: May-2013   To: Apr-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID NETHERLANDS TWO B.V. - Converted / closed (   From: May-2013   To: Apr-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Resigned Director: NATIONAL GRID NETHERLANDS THREE B.V. - Converted / closed (   From: May-2013   To: Apr-2015  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NATIONAL GRID US 6 LLC - Active (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NGT HOLDING COMPANY (ISLE OF MAN) LIMITED - Operating Company (   From: Apr-2013  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND

Current Director: NG JERSEY LIMITED - Operating Company (   From: Mar-2018  )

Address: 146A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ, ENGLAND