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 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
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 |