NATIONAL GRID THREE LIMITED - LONDON
Overview
NATIONAL GRID THREE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID THREE LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928169. The accounts status is FULL.
NATIONAL GRID THREE LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928169. The accounts status is FULL.
NATIONAL GRID THREE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 2013-02-14 | CURRENT | ||
DAVID CHARLES BONAR | May 1971 | British | Director | 2013-02-14 | CURRENT |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 | CURRENT |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2002-12-20 UNTIL 2006-12-01 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2014-12-01 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-17 UNTIL 2000-03-17 | RESIGNED |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | 2001-03-30 UNTIL 2003-01-31 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-10-16 UNTIL 2007-10-19 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2000-03-17 UNTIL 2013-11-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-03-17 | RESIGNED | ||
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2001-09-03 UNTIL 2003-01-31 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2014-12-05 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2000-03-17 UNTIL 2002-11-30 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-12-20 UNTIL 2005-02-01 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-02-01 UNTIL 2006-10-31 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2013-03-22 | RESIGNED |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 2000-03-17 UNTIL 2000-10-19 | RESIGNED |
MR PAUL DAVID HERNAMAN | May 1961 | British | Director | 2000-03-17 UNTIL 2001-05-18 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | 2000-03-17 UNTIL 2001-03-31 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
PHILIP HEPTON MCAW | Dec 1962 | British | Director | 2001-05-18 UNTIL 2003-01-31 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2002-12-20 UNTIL 2009-07-10 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2002-12-20 UNTIL 2008-09-30 | RESIGNED |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 UNTIL 2014-12-05 | RESIGNED |
RICHARD GURDON REYNOLDS | Jan 1939 | British | Director | 2000-03-17 UNTIL 2002-10-21 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-17 UNTIL 2000-03-17 | RESIGNED |