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michael smyth-osbourne

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SMYTH-OSBOURNE, Michael Alexander
Nationality: British
Address: Hampshire, SO21 3RD

NATIONAL GRID (US) INVESTMENTS
03784527
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-20

BURNS, Clive
Director - Expired
Appointed: 2013-11-30

RAYNER, Heather Maria
Director - Expired
Appointed: 2013-09-09

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2009-07-10
Resigned: 2013-05-31

BEANEY, Fiona Louise
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-09-09

BONAR, David Charles
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-09-09

BOX, Stephen John
Director - Resigned
Appointed: 1999-06-03
Resigned: 2002-11-30

CARTER, Charles Ralph Ambrose
Director - Resigned
Appointed: 2001-04-18
Resigned: 2002-11-29

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-02-01

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2004-07-19
Resigned: 2006-12-01

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-03-22

FORWARD, David Charles
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-07-19

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-02-14
Resigned: 2013-09-09

GERRETSEN, Wolbert
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-10-19

HOLROYD, Geoffrey
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-07-10

JONES, David Harold
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-03-31

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-09-09

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2009-07-10

O'DONOVAN, Martin Donal
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-12-20

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2008-09-30

PRESTON, David Anthony
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-09-09

SELLARS, Melissa Jane
Director - Resigned
Appointed: 2009-07-10
Resigned: 2012-09-17

SMITH, Fiona Brown
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-12-31

URWIN, Roger John, Dr
Director - Resigned
Appointed: 1999-06-09
Resigned: 2003-01-31

WATERS, Christopher John
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-09

BARNES, Megan
Secretary - Expired
Appointed: 2013-09-06

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-10-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 2013-11-30

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2002-12-31

GEO METRO LIMITED
04129122
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-28

LEHMANN, Hans Andreas
Director - Expired
Appointed: 2017-12-18

MERKEL, Robert Louis
Director - Expired
Appointed: 2018-08-24

STEINFORT, W Matthew
Director - Expired
Appointed: 2017-12-18

AINGER, Mike
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

ANDERSON, Craig
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-05-29

BEER, Scott Edward
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-11-03

CARUSO, Daniel Philip
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-12-18

CASSITY, Wendy Jean
Director - Resigned
Appointed: 2017-12-18
Resigned: 2018-08-24

CASTLEDINE, David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-12-10

CHOW, Susan Mo Fong
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

CURRIER, Graham Alan
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-02-06

DESGARENNES, Ken
Director - Resigned
Appointed: 2014-05-15
Resigned: 2017-12-18

EARLE, John Julian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-02-25

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-02-14

GILBERT, Philip
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-12-23

HARDING, Peter
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-12-23

HARRIS, Stephen
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-29

HAYNES, Lawrence John
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-12-31

HO, Edmond Wai Leung
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-06-12

HOWE, Adrian Trevor
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-05-15

JONES, Trevor James Victor
Director - Resigned
Appointed: 2001-02-21
Resigned: 2005-02-25

LEACH, Graham Richard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-02-01

LOCKWOOD, Andrew
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-07-31

M'CAW, Phil Hepton
Director - Resigned
Appointed: 2003-05-16
Resigned: 2005-04-29

PLUMPTON, Gary
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-01-21

SALBAING, Christian Nicolas Roger
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-02-06

SHIH, Edith
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SIXT, Frank John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SMEDLEY, Christopher
Director - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

TAYLOR, Robert
Director - Resigned
Appointed: 2001-05-29
Resigned: 2002-10-23

TENNER, Brian Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-30

WARD, Caroline
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-05-01

WATTS, Jonathan
Director - Resigned
Appointed: 2008-02-06
Resigned: 2011-07-21

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-02-21

BEESON, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2005-12-23

JAGGARD, Sheree
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2014-05-15

SHIH, Edith
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2008-02-06

SKELTON, Steven Donald
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2004-01-05

SWOYER, Ben
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2002-06-13

TAYLOR, Robert
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2002-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-04-05

TURWESTON ROAD PROPERTY LIMITED
07817334
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-11

DUTTON, John Edward
Director - Expired
Appointed: 2011-10-20

HALVORSEN, Rachel
Director - Expired
Appointed: 2011-10-20

SHARLAND, Margaret
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Charles William
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Julian George
Director - Expired
Appointed: 2011-10-20

SUTTON, Julian
Director - Expired
Appointed: 2011-10-20

SMYTH-OSBOURNE, Joanna Mary
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-03-24

CADENT FINANCE PLC
05895068
LIVE
Date Incorporated:

BRAITHWAITE, Mark William
Director - Active
Appointed: 2018-11-28

HURRELL, Stephen Glynn
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-12-23

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-08-31

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-03-31

BEANEY, Fiona Louise
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-09-08

BRADLEY, Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-11-28

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2006-08-03
Resigned: 2016-01-04

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-01-07

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-09-09

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-07-10

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-09-30

PRESTON, David Anthony
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-09-08

RAYNER, Heather Maria
Director - Resigned
Appointed: 2013-01-08
Resigned: 2013-04-03

TRAIN, Christopher
Director - Resigned
Appointed: 2016-09-08
Resigned: 2019-02-15

WATERS, Christopher John
Director - Resigned
Appointed: 2008-09-30
Resigned: 2016-09-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

BICKERSTAFF, Anthony Oliver
Director - Active
Appointed: 2022-02-07

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2017-11-22

BENNETT, Diane Mary
Secretary - Active
Appointed: 2020-01-23

COOPER, Mark Stuart
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-15

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2017-03-31

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2007-10-19

FORWARD, David Charles
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2013-11-30

HOWITT, David Andrew
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2020-01-17

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2017-03-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2013-11-30
Resigned: 2016-03-08

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2006-08-03

H.J.HATFIELD & SONS LIMITED
06129677
LIVE
Date Incorporated:

SMITH, William Henry
Director - Active
Appointed: 2007-04-13

FLOYD, Peter John Laurence
Director - Resigned
Appointed: 2015-05-23
Resigned: 2016-02-25

HARVEY, James William
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-09-29

HUTCHINSON SMITH, Giles Henry
Director - Resigned
Appointed: 2007-04-13
Resigned: 2016-05-05

PURKIS, Richard Kenneth
Director - Resigned
Appointed: 2016-03-31
Resigned: 2017-09-29

SMYTH-OSBOURNE, Michael Alexander
Director - Resigned
Appointed: 2007-04-13
Resigned: 2015-04-30

TRAVERS SMITH DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-04-13

VERSCHOYLE, Anthony Turlough Meredith
Director - Resigned
Appointed: 2007-04-13
Resigned: 2016-07-12

WOODHAM SMITH, Thomas Edward
Director - Resigned
Appointed: 2007-04-13
Resigned: 2010-12-31

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2007-04-13

CLARK, Benjamin
Director - Active
Appointed: 2020-05-19

SMITH, William Henry
Secretary - Active
Appointed: 2017-09-29

PURKIS, Richard Kenneth
Secretary - Resigned
Appointed: 2015-09-23
Resigned: 2017-09-29

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2007-04-13

LUDGROVE SCHOOL TRUST LIMITED
01053039
LIVE
Date Incorporated:

BARKER, Guy William
Director - Active
Appointed: 2014-07-11

BROOKS, Neil Richard
Director - Active
Appointed: 2018-01-23

BUTTERWORTH, Charles Langhorne
Director - Active
Appointed: 2012-06-28

CORMACK, Richard Nicholas Thomas
Director - Active
Appointed: 2016-03-16

EDEY, Philip David
Director - Active
Appointed: 2012-06-28

HENSHILWOOD, Alexander Balfour
Director - Active
Appointed: 2019-03-13

HINCHLIFF, Andrew John
Director - Active
Appointed: 2020-02-12

HOLDEN, Benedict John
Director - Active
Appointed: 2013-09-01

JOHNSTON, William Stewart
Director - Active
Appointed: 2012-06-28

VIGORS, D'Arcy Donna
Director - Active
Appointed: 2017-12-09

WIGGIN, Rupert Michael
Director - Active
Appointed: 2012-06-28

BOLDERO, Esmond Dunn
Director - Resigned
Appointed:
Resigned: 2003-06-26

CHAPPELL, Emily Charlotte
Director - Resigned
Appointed: 2013-12-01
Resigned: 2020-03-11

ECKERSLEY, Peter David Charles
Director - Resigned
Appointed: 1998-11-10
Resigned: 2014-06-19

ECKERSLEY, Roger Alexander
Director - Resigned
Appointed:
Resigned: 2004-11-16

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed: 2003-02-27
Resigned: 2016-06-22

HILL-WOOD, Peter Denis
Director - Resigned
Appointed:
Resigned: 2003-06-26

HOARE, Jonathan Michael Douro
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-03-15

HYSLOP, Rosalind Jane
Director - Resigned
Appointed: 2009-03-04
Resigned: 2017-06-21

INGLEBY-MACKENZIE, Alexander Colin David
Director - Resigned
Appointed:
Resigned: 2001-07-01

MCKEE, Peter John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-03-11

MILNE, Garth Peter Denis
Director - Resigned
Appointed:
Resigned: 2012-11-14

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 2015-01-09
Resigned: 2015-11-22

PARSONS, Nicholas John Walter
Director - Resigned
Appointed: 2009-06-25
Resigned: 2014-03-04

PILKINGTON, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2009-03-04

REOCH, Robert David
Director - Resigned
Appointed: 2010-06-23
Resigned: 2012-06-28

ROSSLYN, Peter, Lord
Director - Resigned
Appointed: 1989-03-01
Resigned: 2013-06-28

SINCLAIR, Alan Gordon William
Director - Resigned
Appointed: 1998-11-10
Resigned: 2015-06-15

STOCKDALE, Thomas Minshull, Sir
Director - Resigned
Appointed:
Resigned: 2009-11-09

THE EARL OF ROSSLYN, Peter
Director - Resigned
Appointed:
Resigned: 2009-11-09

WETHERED, James Adam Lawrence
Director - Resigned
Appointed: 2003-02-27
Resigned: 2013-06-28

WIGGIN, Michael Peter
Director - Resigned
Appointed:
Resigned: 2001-07-01

WILLIAMS, Paul Gordon
Director - Resigned
Appointed: 2014-02-21
Resigned: 2018-11-14

WORSLEY, Francis Edward
Director - Resigned
Appointed:
Resigned: 1999-01-31

DEN BESTEN, Ruth Michelle
Director - Active
Appointed: 2020-06-24

FITZWILLIAMS, Logie Charles Lloyd
Director - Active
Appointed: 2021-04-24

BRITTAIN, Maura Elizabeth
Secretary - Active
Appointed: 2013-12-01

SPACKMAN, Wendy Jean
Secretary - Resigned
Appointed:
Resigned: 1999-06-29

WILLIAMS, Christine Susan
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2013-12-02

ARQIVA TELECOMS INVESTMENT LIMITED
03696564
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2022-05-13

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2021-07-01

DARCEY, Michael William
Director - Active
Appointed: 2018-09-10

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2023-01-31

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2022-05-31

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-12-09

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-01-12

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2022-10-18

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-08-04

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-02-01

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2023-01-17

WEST, Sean Allan
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-01-31

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BOX, Stephen John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-11-30

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CARTER, Charles Ralph Ambrose
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-11-29

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2002-12-20
Resigned: 2005-02-01

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-12-01

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2007-04-03

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

O'DONOVAN, Martin Donal
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-12-20

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2002-12-20
Resigned: 2007-04-03

PHILLIPS, Paul Nicholas
Director - Resigned
Appointed: 1999-01-27
Resigned: 2002-12-20

REEVES, Barbara
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

RICH, Michael William
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-10-18

JAGUIN, Arnaud
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-11-16

KHAN, Shujauddin Mohammed
Director - Active
Appointed: 2022-06-01

LEITH-SMITH, Susana Durante Teixeira Gomes
Director - Active
Appointed: 2022-05-13

POSTGATE, Matthew
Director - Active
Appointed: 2022-11-17

JOHNSEN, Thorsten Philip-Stuart
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-11-21

LONGHURST, Scott Robert James
Director - Active
Appointed: 2023-02-01

STIRTON, David
Director - Active
Appointed: 2023-02-02

MACLEOD, Andrew James
Director - Active
Appointed: 2023-07-01

MASSIDDA, Diego
Director - Active
Appointed: 2023-11-16

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-04-03

FORWARD, David Charles
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 2007-04-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-27

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

NATIONAL GRID JERSEY INVESTMENTS LIMITED
FC025510
LIVE
Date Incorporated:
Dissolved on 2022-05-03

CLAY, Jonathan Paul
Director - Active
Appointed: 2017-11-01

MEAD, Andrew Kenneth
Director - Active
Appointed: 2015-12-07

PRESTON, David Anthony
Director - Active
Appointed: 2013-06-07

BEANEY, Fiona Louise
Director - Resigned
Appointed: 2013-06-07
Resigned: 2017-11-01

BONAR, David Charles
Director - Resigned
Appointed: 2013-06-07
Resigned: 2018-04-30

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-02-11

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2004-10-06
Resigned: 2006-12-13

FLAWN, Mark Antony David
Director - Resigned
Appointed: 2006-12-13
Resigned: 2013-06-07

FRASER, Emmanuel David
Director - Resigned
Appointed: 2013-06-07
Resigned: 2015-10-30

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2006-12-13
Resigned: 2013-09-09

NOONAN, Stephen Francis
Director - Resigned
Appointed: 2004-10-06
Resigned: 2009-08-03

PETTIFER, Richard Francis
Director - Resigned
Appointed: 2004-10-06
Resigned: 2008-09-30

WATERS, Christopher John
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-06-07

BARNES, Megan
Secretary - Active
Appointed: 2018-11-30

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-11-23

FORWARD, David Charles
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2013-11-30

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2018-11-30

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2013-11-30
Resigned: 2016-03-09

OSPREY CHARGING NETWORK LTD
08460233
LIVE
Date Incorporated:

CALAS, Stéphane Paul Henri
Director - Active
Appointed: 2019-07-03

HOCHSCHILD, Maurice Robert Leo
Director - Active
Appointed: 2018-02-16

JOHNSTON, Ian Richard
Director - Active
Appointed: 2018-05-30

SHERRIFF, Patrick
Director - Active
Appointed: 2019-07-26

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 2014-09-14
Resigned: 2015-04-22

BEESLEY, Alan Ross
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-02-24

GORDON, Adam
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-07-26

JONES, Oliver John
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-04-27

LITTMAN, Jeremy
Director - Resigned
Appointed: 2013-03-25
Resigned: 2018-10-12

LITTMAN, Oksana
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-03-15

WEHNER, James Dickon
Director - Active
Appointed: 2020-03-09

SMYTH-OSBOURNE, Michael
Secretary - Active
Appointed: 2018-04-25

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