NATIONAL GRID HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03096772 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1995 |
| Age | 28 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL GRID HOLDINGS LIMITED is an active private limited company with number 03096772. It was incorporated 28 years, 10 months, 8 days ago, on 31 August 1995. The company address is 1-3 Strand 1-3 Strand, WC2N 5EH.
People
Director
Company Director
ACTIVEAssigned on 01 Oct 2019
Current time on role 4 years, 9 months, 7 days
Director
Company Director
ACTIVEAssigned on 03 Aug 2017
Current time on role 6 years, 11 months, 5 days
Director
Chartered Accountant
ACTIVEAssigned on 13 Nov 2017
Current time on role 6 years, 7 months, 25 days
Director
Accountant
ACTIVEAssigned on 07 Dec 2015
Current time on role 8 years, 7 months, 1 day
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 3 months, 7 days
Secretary
RESIGNEDAssigned on 30 Nov 2018
Resigned on 18 Nov 2022
Time on role 3 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 08 May 2007
Resigned on 19 Oct 2007
Time on role 5 months, 11 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 26 Oct 1995
Resigned on 30 Nov 2013
Time on role 18 years, 1 month, 4 days
Secretary
RESIGNEDAssigned on 18 Nov 2022
Resigned on 26 Oct 2023
Time on role 11 months, 8 days
Secretary
RESIGNEDAssigned on 01 Nov 2010
Resigned on 25 Feb 2011
Time on role 3 months, 24 days
Secretary
RESIGNEDAssigned on 08 Mar 2016
Resigned on 30 Nov 2018
Time on role 2 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on 19 Oct 2007
Resigned on 01 Nov 2010
Time on role 3 years, 13 days
Secretary
RESIGNEDAssigned on 28 Feb 2011
Resigned on 08 Mar 2016
Time on role 5 years, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Aug 1995
Resigned on 26 Oct 1995
Time on role 1 month, 26 days
Director
Accountant
RESIGNEDAssigned on 04 Jan 2016
Resigned on 01 Oct 2019
Time on role 3 years, 8 months, 27 days
Director
Accountant
RESIGNEDAssigned on 10 Jul 2009
Resigned on 31 May 2013
Time on role 3 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2001
Resigned on 31 Jan 2003
Time on role 1 year, 4 months, 28 days
BARBROOK, Laura Sophie Scudamore
Director
Accountant
RESIGNEDAssigned on 01 Sep 2020
Resigned on 01 Apr 2024
Time on role 3 years, 7 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2012
Resigned on 30 Apr 2018
Time on role 6 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 30 Jul 2018
Time on role 7 years, 7 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Mar 1999
Resigned on 30 Nov 2002
Time on role 3 years, 8 months, 5 days
BURRARD-LUCAS, Stephen Charles
Director
Company Director
RESIGNEDAssigned on 14 Nov 2002
Resigned on 01 Dec 2010
Time on role 8 years, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Nov 2000
Resigned on 29 Nov 2002
Time on role 2 years, 20 days
Director
Financial Controller
RESIGNEDAssigned on 17 Dec 2002
Resigned on 01 Feb 2005
Time on role 2 years, 1 month, 15 days
Director
Treasurer
RESIGNEDAssigned on 17 Dec 2002
Resigned on 04 Jan 2016
Time on role 13 years, 18 days
Director
Corporate Treasurer
RESIGNEDAssigned on 30 Sep 2008
Resigned on 22 Mar 2013
Time on role 4 years, 5 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 26 Oct 1995
Resigned on 25 Mar 1999
Time on role 3 years, 4 months, 30 days
Director
Accountant
RESIGNEDAssigned on 14 Feb 2013
Resigned on 30 Oct 2015
Time on role 2 years, 8 months, 16 days
Director
Civil Engineer
RESIGNEDAssigned on 25 Mar 1999
Resigned on 19 Oct 2000
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2007
Resigned on 31 Mar 2016
Time on role 9 years, 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 31 Jan 2003
Time on role 1 year, 10 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 10 Jul 2009
Resigned on 01 Mar 2012
Time on role 2 years, 7 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Nov 2007
Resigned on 10 Jul 2009
Time on role 1 year, 7 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2013
Resigned on 31 Dec 2019
Time on role 6 years, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 10 Sep 2014
Resigned on 03 Aug 2017
Time on role 2 years, 10 months, 23 days
Director
Group Chief Executive
RESIGNEDAssigned on 25 Feb 1999
Resigned on 31 Mar 2001
Time on role 2 years, 1 month, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 2006
Resigned on 09 Sep 2013
Time on role 6 years, 9 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Mar 2003
Resigned on 10 Jul 2009
Time on role 6 years, 3 months, 14 days
Director
Corporate Treasurer
RESIGNEDAssigned on 23 Jul 2001
Resigned on 20 Dec 2002
Time on role 1 year, 4 months, 28 days
Director
Assistant Treasurer
RESIGNEDAssigned on 27 Mar 2003
Resigned on 30 Sep 2008
Time on role 5 years, 6 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Oct 1995
Resigned on 25 Mar 1999
Time on role 3 years, 4 months, 30 days
Nominee-director
RESIGNEDAssigned on 31 Aug 1995
Resigned on 26 Oct 1995
Time on role 1 month, 26 days
Director
Accountant
RESIGNEDAssigned on 10 Jul 2009
Resigned on 14 Sep 2012
Time on role 3 years, 2 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 22 Nov 2001
Resigned on 20 Dec 2002
Time on role 1 year, 28 days
SMYTH-OSBOURNE, Michael Alexander
Director
Accountant
RESIGNEDAssigned on 01 Feb 2005
Resigned on 31 Oct 2006
Time on role 1 year, 8 months, 30 days
Director
Engineer
RESIGNEDAssigned on 25 Mar 1999
Resigned on 31 Dec 2006
Time on role 7 years, 9 months, 6 days
Director
Accountant
RESIGNEDAssigned on 30 Sep 2008
Resigned on 28 Mar 2023
Time on role 14 years, 5 months, 28 days
Director
Accountant
RESIGNEDAssigned on 22 Mar 2013
Resigned on 13 Nov 2017
Time on role 4 years, 7 months, 22 days
Nominee-director
RESIGNEDAssigned on 31 Aug 1995
Resigned on 26 Oct 1995
Time on role 1 month, 26 days
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