THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297313. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM REID Dec 1954 British Director 2003-04-17 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 CURRENT
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-01-16 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-09 UNTIL 2018-11-30 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1997-01-16 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2014-01-01 UNTIL 2016-03-09 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 1997-06-30 UNTIL 1997-10-27 RESIGNED
JOHN RICHARD UTTLEY Oct 1945 British Director 1997-02-12 UNTIL 1997-06-30 RESIGNED
PAUL NICHOLAS RANDALL Jan 1960 British Director 1997-01-16 UNTIL 1997-02-11 RESIGNED
PAUL NICHOLAS RANDALL Jan 1960 British Director 1997-02-12 UNTIL 1999-09-29 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2001-01-18 UNTIL 2002-12-20 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2015-12-07 UNTIL 2017-11-01 RESIGNED
ROBERT ERIC OGILVY-WATSON Jan 1967 British Director 1997-02-11 UNTIL 1997-02-12 RESIGNED
ROBERT MITCHELL May 1956 British Director 1997-02-12 UNTIL 2001-01-18 RESIGNED
MR JOHN GORDON LEE Mar 1968 British Director 1999-09-29 UNTIL 2003-04-17 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2015-11-30 RESIGNED
PATRICIA FULKER Oct 1949 British Director 2002-12-20 UNTIL 2003-04-17 RESIGNED
PATRICIA FULKER Oct 1949 British Director 2003-04-17 UNTIL 2006-12-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-01-16 RESIGNED
ANDREW BRIAN EVANS Feb 1968 British Director 2001-01-18 UNTIL 2021-06-30 RESIGNED
JOHN THOMAS DYKE Nov 1950 British Director 2001-01-18 UNTIL 2003-04-17 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-10-27 UNTIL 2002-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ng Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
National Grid Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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