NATGRID FINANCE HOLDINGS LIMITED - LONDON


Overview

NATGRID FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATGRID FINANCE HOLDINGS LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703643. The accounts status is FULL.

NATGRID FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEATHER MARIA RAYNER Secretary 2013-11-30 CURRENT
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 CURRENT
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 CURRENT
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2000-02-25 UNTIL 2002-11-29 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2014-12-01 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-11-23 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1999-03-25 UNTIL 2013-11-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-03-25 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2014-12-05 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1999-03-25 UNTIL 2002-11-30 RESIGNED
JOHN WILLIAM BURTON Jan 1965 British Director 1999-03-25 UNTIL 1999-03-25 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-01-28 UNTIL 1999-03-25 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2006-12-01 RESIGNED
DENNIS HENRY ELSEY Aug 1945 British Director 1999-03-25 UNTIL 2000-02-25 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2006-12-01 UNTIL 2013-03-22 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 1999-03-25 UNTIL 2002-12-20 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1999-03-25 UNTIL 2002-12-20 RESIGNED
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 UNTIL 2014-12-05 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1999-01-28 UNTIL 1999-03-25 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL GRID JERSEY INVESTMENTS LIMITED ST. HELIER JERSEY Dissolved... FULL 7487 - Other business activities
NATIONAL GRID NETHERLANDS ONE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS TWO B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS THREE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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