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 - 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 2013-02-14 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

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