MARK ANTONY DAVID FLAWN

Total number of appointments 113, 1 active appointments

NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role ACTIVE
Director
Date of birth
April 1956
Appointed on
13 December 2006
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATIONAL GRID BELGIUM LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
22 March 2013
Resigned on
4 July 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID BELGIUM LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
9 November 2012
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NEMO LINK LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 August 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 August 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

CARBON SENTINEL LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
22 June 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID VENTURES LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
22 June 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

ICELINK INTERCONNECTOR LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
24 May 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID NORTH SEA LINK LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
24 May 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWENTY EIGHT LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
27 January 2012
Resigned on
19 July 2012
Nationality
BRITISH
Occupation
CORPORATE TREASUER

NATIONAL GRID TWENTY SEVEN LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
27 January 2012
Resigned on
19 July 2012
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATGRIDTW1 LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
28 April 2011
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NG LEASING LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 December 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NMP LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 December 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 November 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 November 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID PROPERTY (WARWICK) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 November 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID LAND INVESTMENTS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 November 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 September 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID WILLIAM LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
21 June 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWENTY-FIVE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
21 June 2010
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGET/SPT UPGRADES LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
27 October 2009
Resigned on
15 December 2009
Nationality
BRITISH
Occupation
NONE

FULCRUM CONNECTIONS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
28 September 2009
Resigned on
8 July 2010
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWENTY THREE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
24 August 2009
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGT FIVE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
3 August 2009
Resigned on
12 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID OVERSEAS TWO LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 July 2009
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (US) HOLDINGS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 June 2009
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGT HOLDING COMPANY (ISLE OF MAN) LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
5 May 2009
Resigned on
19 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATIONAL GRID BLUE POWER LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
7 November 2008
Resigned on
3 August 2010
Nationality
BRITISH
Occupation
CORPORATE TREASURER

KEYSPAN (U.K.)

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
21 October 2008
Resigned on
11 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

LATTICE ENERGY SERVICES LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BLACKWATER C LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGT TELECOM NO. 1 LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NG PROCUREMENT HOLDINGS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (US) INVESTMENTS 3

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGG FINANCE (NO 1) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BLACKWATER E LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

MAINSTREAM FORTY-SEVEN LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

LATTICE OPSCO LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGT TELECOM NO. 2 LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BLACKWATER J LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWO LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID ONE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID LAND DEVELOPMENTS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

LANDRANCH LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BRITISH TRANSCO FINANCE (NO 5) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BRITISH TRANSCO FINANCE (NO 3) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BSC CO LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
26 March 2009
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID PLUS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

TRANSCO LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

SUPERGRID LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

SUPERGRID ENERGY TRANSMISSION LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

SUPERGRID ELECTRICITY LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID HOLDINGS ONE PLC

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID HOLDINGS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID CARBON LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
25 June 2009
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATGRID LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

LATTICE GROUP LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

GRIDCOM LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
30 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

ASSETHALL LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
19 September 2008
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID US 6 LLC

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
15 August 2008
Resigned on
19 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
10 April 2008
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

BOTOFOGA LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 April 2008
Resigned on
12 August 2008
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATIONAL GRID BLUE POWER FINANCE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 September 2007
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (US) HOLDINGS LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
14 August 2007
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATGRID ONE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
31 May 2007
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

LATTICE TELECOM FINANCE (NO 1) LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
3 January 2007
Resigned on
19 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NATIONAL GRID INDUS B.V.

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

TELECOM INTERNATIONAL HOLDINGS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (IOM) UK LIMITED

Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
19 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID JERSEY INVESTMENTS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGM1 (GBR) LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
13 December 2006
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID GOLD LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWELVE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID THIRTY SIX LIMITED

Correspondence address
1/3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TEN

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
11 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (IRELAND) 2 LIMITED

Correspondence address
1-3 STRAND, LONDON, ENGLAND, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATGRID FINANCE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATGRID FINANCE HOLDINGS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGG TELECOMS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (US) PARTNER 1 LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID THIRTY FIVE LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID OVERSEAS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

ARQIVA TELECOMS INVESTMENT LIMITED

Correspondence address
THE OLD BLACK HORSE 20/22 HIGH STREET, OVER, CAMBRIDGESHIRE, CB24 5ND
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
3 April 2007
Nationality
BRITISH
Occupation
CORPORATE TREASURER

Average house price in the postcode CB24 5ND £558,000

NGT TWO LIMITED

Correspondence address
1/3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID BRAZIL FINANCE

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID FIFTEEN LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGG TELECOMS HOLDINGS LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGC TWO LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID NINE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

THE NATIONAL GRID INVESTMENTS COMPANY

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID FOURTEEN LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
11 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID FOUR LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID FIVE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID EIGHTEEN LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID EIGHT

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID TWENTY-ONE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID (IRELAND) 1 LIMITED

Correspondence address
1-3 STRAND, LONDON, ENGLAND, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID SEVEN LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID SEVENTEEN LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID THREE LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 December 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID INTERNATIONAL LIMITED

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
22 November 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NG LUXEMBOURG HOLDINGS LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 September 2006
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGT FOUR LIMITED

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
25 August 2006
Resigned on
12 April 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

CADENT FINANCE PLC

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
3 August 2006
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID NETHERLANDS THREE B.V.

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
12 January 2006
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID NETHERLANDS TWO B.V.

Correspondence address
1-3 STRAND, LONDON, ENGLAND, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
12 January 2006
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID NETHERLANDS ONE B.V.

Correspondence address
1-3 STRAND, LONDON, ENGLAND, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
11 January 2006
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NATIONAL GRID BRAZIL B.V.

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
16 August 2005
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER

NGG FINANCE PLC

Correspondence address
1 - 3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
25 July 2001
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
CORPORATE TREASURER