NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company summary

Company number: 03675375
Status: ACTIVE
Incorporated / age: 27 November 199827 years
Registered office: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: 31 December 2027
Confirmation statement due: 15 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Activities of head offices
Previous company names
NATIONAL GRID GAS HOLDINGS LIMITED
NATIONAL GRID GAS HOLDINGS PLC
TRANSCO HOLDINGS PLC
BG TRANSCO HOLDINGS PLC
AILDON

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNSAND, Charlotta Sofia ACTIVE	Secretary	31 Jan 2023				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BYRNE, David ACTIVE	Secretary	19 Jul 2022				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
AUER, Liam Patrick ACTIVE	Director	06 Jan 2025		United Kingdom	May 1989	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DALVAI, Anita ACTIVE	Director	16 Jul 2026		United Kingdom	December 1987	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DELA CRUZ, Jenny Lyn ACTIVE	Director	29 Jan 2024		England	December 1990	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DIVOKY, Jerry James ACTIVE	Director	31 Jan 2023		Canada	August 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HIGGINS, Howard Charles ACTIVE	Director	31 Jan 2023		United Kingdom	March 1953	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George ACTIVE	Director	04 Sep 2026		England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WATSON, Robin ACTIVE	Director	21 Mar 2025		United Kingdom	February 1967	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	19 Jul 2022			1-3 Strand, London, WC2N 5EH
CLAYTON, Karen Ann RESIGNED	Secretary	25 Jan 2010	12 Sep 2014			1-3 Strand, London, WC2N 5EH
DAVIDSON, Rachael Jennifer RESIGNED	Secretary	11 Feb 2015	28 Mar 2018			1-3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	28 Jun 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	19 Oct 2007	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	28 Mar 2018	31 Jan 2023			National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MAHY, Helen Margaret RESIGNED	Secretary	31 Mar 2002	25 Jan 2010			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	17 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
MUNSEY, Jonathan Ross RESIGNED	Secretary	21 Sep 2010	22 May 2012			1-3 Strand, London, WC2N 5EH
PATIENCE, Donald William John RESIGNED	Secretary	27 Sep 1999	31 Mar 2002			Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
RAYNER, Heather Maria RESIGNED	Secretary	24 Mar 2014	17 Mar 2016			1-3 Strand, London, WC2N 5EH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Nov 1998	21 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jul 1999	27 Sep 1999			One Silk Street, London, EC2Y 8HQ
AGG, Andrew Jonathan RESIGNED	Director	01 Jun 2013	13 Apr 2018	England	October 1969	1-3 Strand, London, WC2N 5EH
AGOUMI, Mia RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	March 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
ALLSOPP, Julian Peter RESIGNED	Director	01 Jun 2013	01 Oct 2016	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
BUCK, Colin RESIGNED	Director	03 Jun 2003	30 Jun 2006	England	August 1949	8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	23 Oct 2000	18 Jan 2010	United Kingdom	April 1954	1-3 Strand, London, WC2N 5EH
CANN, John William Anthony RESIGNED	Director	21 Jul 1999	27 Sep 1999	England	July 1947	13 Murray Road, London, SW19 4PD
COOPER, Malcolm Charles RESIGNED	Director	23 Oct 2000	01 Jan 2016	United Kingdom	June 1959	1-3 Strand, London, WC2N 5EH
DICKIE, Kylee Marie RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	June 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FAIRBAIRN, Mark Robert RESIGNED	Director	01 Jun 2003	25 Mar 2011	England	November 1958	1-3 Strand, London, WC2N 5EH
FARKAS, David RESIGNED	Director	21 Oct 2024	28 Feb 2025	England	October 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FITZGERALD, Emma RESIGNED	Director	01 Jul 2013	30 Apr 2015	England	January 1967	1-3 Strand, London, WC2N 5EH
FOSTER, Alan Peter RESIGNED	Director	01 Jan 2016	21 Jul 2020	United Kingdom	March 1971	1-3 Strand, London, WC2N 5EH
HAMPTON, Philip Roy RESIGNED	Director	27 Sep 1999	23 Oct 2000		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HOLLIDAY, Steven John RESIGNED	Director	01 Jun 2003	18 Jan 2010	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
HOOPER, Nick RESIGNED	Director	01 Aug 2021	31 Jan 2023	United Kingdom	December 1975	1-3 Strand, London, WC2N 5EH
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Apr 2011	31 May 2013	England	February 1963	1-3 Strand, London, WC2N 5EH
HUMPHRIES-NEW, Natalie RESIGNED	Director	31 Jan 2023	26 Sep 2024	England	February 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
JONES, Eric Paul RESIGNED	Director	27 Sep 1999	23 Oct 2000		March 1948	Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
KEELING, Timothy RESIGNED	Director	04 Mar 2023	30 Nov 2023	Canada	September 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KELLY, Rhian Catriona RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	December 1976	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
LEWIS, Alexandra Morton RESIGNED	Director	13 Apr 2018	31 Jan 2023	England	January 1972	1-3 Strand, London, WC2N 5EH
MARRIAGE, Jeremy Peter RESIGNED	Director	21 Jul 1999	27 Sep 1999	United Kingdom	May 1947	12 Patten Road, London, SW18 3RH
MATHIESON, Mark William RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MATTHEWS, Colin Stephen RESIGNED	Director	12 Nov 2001	20 Oct 2002	United Kingdom	April 1956	Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX
MURRAY, Christopher John RESIGNED	Director	11 Feb 2016	27 Jul 2016	England	April 1956	1-3 Strand, London, WC2N 5EH
NOLAN, Philip, Doctor RESIGNED	Director	27 Sep 1999	31 Dec 2001		October 1953	Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
PETTIGREW, John Mark RESIGNED	Director	01 Apr 2011	11 Feb 2016	United Kingdom	October 1968	1-3 Strand, London, WC2N 5EH
PHAM, Nghi Do Truong RESIGNED	Director	04 Mar 2023	21 Jul 2023	Canada	September 1977	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George RESIGNED	Director	31 Jan 2023	15 May 2026	England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
QURESHI, Abdul Moiz RESIGNED	Director	21 Jul 2023	16 Jul 2026	England	August 1986	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
REES, David Rocyn RESIGNED	Director	12 Nov 2001	21 Oct 2002		April 1959	Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR
SHAW, Lucy Nicola RESIGNED	Director	27 Jul 2016	05 Nov 2021	England	May 1969	1-3 Strand, London, WC2N 5EH
TODD, Alistair Mark RESIGNED	Director	21 Jul 2020	01 Aug 2021	United Kingdom	November 1975	1-3 Strand, London, WC2N 5EH
TSIRIMPA, Aikaterini RESIGNED	Director	31 Jan 2023	26 Sep 2024	United Kingdom	April 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
VARNEY, David Robert RESIGNED	Director	27 Sep 1999	23 Oct 2000		May 1946	River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
VERRION, Robert Edward RESIGNED	Director	27 Sep 1999	01 Jun 2003	England	October 1952	1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG
WEBB, Lincoln Hillier RESIGNED	Director	31 Jan 2023	21 Oct 2024	Canada	March 1971	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WILSON, Benjamin Hollis RESIGNED	Director	22 Nov 2021	26 Sep 2024	United Kingdom	August 1974	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WILTSHIRE, Adam Simon RESIGNED	Director	24 Jul 2006	03 Jun 2013	England	May 1965	1-3 Strand, London, WC2N 5EH
WINSER, Nicholas Paul RESIGNED	Director	01 Apr 2011	01 Jul 2015	England	September 1960	1-3 Strand, London, WC2N 5EH
WOOLLACOTT, Paul Nicholas RESIGNED	Director	27 Sep 1999	12 Nov 2001		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
WYBREW, John Bryan RESIGNED	Director	27 Sep 1999	03 Jun 2003	United Kingdom	October 1941	Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	27 Nov 1998	21 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	27 Nov 1998	21 Jul 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

BERNSAND, Charlotta Sofia ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BYRNE, David ACTIVE
Role: Secretary
Appointed on: 19 Jul 2022
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

AUER, Liam Patrick ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DALVAI, Anita ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1987
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DELA CRUZ, Jenny Lyn ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: December 1990
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DIVOKY, Jerry James ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Canada
Date of birth: August 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HIGGINS, Howard Charles ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1953
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WATSON, Robin ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 19 Jul 2022
Address: 1-3 Strand, London, WC2N 5EH

CLAYTON, Karen Ann RESIGNED
Role: Secretary
Appointed on: 25 Jan 2010
Resigned on: 12 Sep 2014
Address: 1-3 Strand, London, WC2N 5EH

DAVIDSON, Rachael Jennifer RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 28 Mar 2018
Address: 1-3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 28 Mar 2018
Resigned on: 31 Jan 2023
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MAHY, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2002
Resigned on: 25 Jan 2010
Address: 1-3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 17 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

MUNSEY, Jonathan Ross RESIGNED
Role: Secretary
Appointed on: 21 Sep 2010
Resigned on: 22 May 2012
Address: 1-3 Strand, London, WC2N 5EH

PATIENCE, Donald William John RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 31 Mar 2002
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 24 Mar 2014
Resigned on: 17 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Nov 1998
Resigned on: 21 Jul 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jul 1999
Resigned on: 27 Sep 1999
Address: One Silk Street, London, EC2Y 8HQ

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1969
Address: 1-3 Strand, London, WC2N 5EH

AGOUMI, Mia RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

ALLSOPP, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

BUCK, Colin RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1949
Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1-3 Strand, London, WC2N 5EH

CANN, John William Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 27 Sep 1999
Country of Residence: England
Date of birth: July 1947
Address: 13 Murray Road, London, SW19 4PD

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1-3 Strand, London, WC2N 5EH

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FAIRBAIRN, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: November 1958
Address: 1-3 Strand, London, WC2N 5EH

FARKAS, David RESIGNED
Role: Director
Appointed on: 21 Oct 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: October 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FITZGERALD, Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1967
Address: 1-3 Strand, London, WC2N 5EH

FOSTER, Alan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1-3 Strand, London, WC2N 5EH

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 23 Oct 2000
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HOLLIDAY, Steven John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

HOOPER, Nick RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1-3 Strand, London, WC2N 5EH

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: February 1963
Address: 1-3 Strand, London, WC2N 5EH

HUMPHRIES-NEW, Natalie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: February 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

JONES, Eric Paul RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 23 Oct 2000
Date of birth: March 1948
Address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG

KEELING, Timothy RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 30 Nov 2023
Country of Residence: Canada
Date of birth: September 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

KELLY, Rhian Catriona RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: January 1972
Address: 1-3 Strand, London, WC2N 5EH

MARRIAGE, Jeremy Peter RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 27 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 12 Patten Road, London, SW18 3RH

MATHIESON, Mark William RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 20 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX

MURRAY, Christopher John RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

NOLAN, Philip, Doctor RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 31 Dec 2001
Date of birth: October 1953
Address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland

PETTIGREW, John Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 1-3 Strand, London, WC2N 5EH

PHAM, Nghi Do Truong RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 21 Jul 2023
Country of Residence: Canada
Date of birth: September 1977
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

QURESHI, Abdul Moiz RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1986
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 21 Oct 2002
Date of birth: April 1959
Address: Linden Lodge, Hunningham, Leamington Spa, Warwickshire, CV33 9DR

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: May 1969
Address: 1-3 Strand, London, WC2N 5EH

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1-3 Strand, London, WC2N 5EH

TSIRIMPA, Aikaterini RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

VARNEY, David Robert RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 23 Oct 2000
Date of birth: May 1946
Address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 01 Jun 2003
Country of Residence: England
Date of birth: October 1952
Address: 1, Sharmans Cross Road, Solihull, West Midlands, B91 1RG

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 21 Oct 2024
Country of Residence: Canada
Date of birth: March 1971
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WILSON, Benjamin Hollis RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WILTSHIRE, Adam Simon RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: May 1965
Address: 1-3 Strand, London, WC2N 5EH