* director search - Clare Megan - kompany

Officers

clare megan

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MEGAN, Clare Patricia
Nationality: British
Address: RG1 3EU, England

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457
LIVE
Date Incorporated:

BROWN, Philip William
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-30

CHOY, Kevin Clifford
Director - Active
Appointed: 2014-12-01

DUNN, Lee Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-09-30

FLYNN, John
Director - Active
Appointed: 2011-09-21

MEAD, Andrew Kenneth
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-05-31

MOTTRAM, Heath Alan
Director - Active
Appointed: 2020-05-01

RANKIN, Alan Philip
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-03-31

SIMPSON, Donald Uriah
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-02

SPELLER, Hilary Kate
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-09-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-08-30

WHITEHOUSE, Robert John
Director - Active
Appointed: 2008-06-18

BOREHAM, Peter John
Director - Resigned
Appointed: 2011-03-22
Resigned: 2013-01-31

BYRNE, Patrick Philip
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-10-31

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-12-03

CARTER, Andrew Douglas
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-03-31

DANIEL, Norman James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-15

DUFFY, Dennis James
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-09-12

EDWARDS, Stanley Christopher
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-06-05

FOSTER, Alan Peter
Director - Resigned
Appointed: 2009-10-09
Resigned: 2011-03-21

HIGGINS, Sara Alexandra
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-03-31

HILL, Gavin Henry Ellis
Director - Resigned
Appointed: 2015-05-01
Resigned: 2020-04-30

HUDSON, Darren
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-09-20

JENKINS, Claire
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-09-20

KLUTH, Andrew George Henry
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-08-12

LENNON, Peter James
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-30

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-06-17

LIU, Kwok Chung
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-06-30

MARTIN, Neil
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-31

MCGILLICUDDY, Mark Howard
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-09-30

MERRIN, Terrence
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-07-01

MUNSEY, Jonathan Ross
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-03-16

MURRAY, Archibald Goldie
Director - Resigned
Appointed: 2007-03-06
Resigned: 2014-11-30

ONG, John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-31

PEARCE, Joy Marie
Director - Resigned
Appointed: 2011-12-15
Resigned: 2014-11-30

PULLEN, Neil James
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-12-31

REES, David Rocyn
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-10-09

SHOESMITH, Colin Michael
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-04-04

SMITH, Andrew John
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-10-09

STAPLETON, Nigel John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-10-31

TRAIN, Christopher
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-10-01

WILTSHIRE, Adam Simon
Director - Resigned
Appointed: 2009-10-09
Resigned: 2014-10-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-03-06

HARRIS, Katharine Ann
Director - Active
Appointed: 2020-07-03

ALLMAN, Richard Kenneth
Director - Active
Appointed: 2021-06-01

MARSHALL, Deborah Anne-Marie
Director - Active
Appointed: 2021-04-01

MINTON, Nigel William
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-03-31

STALEY, Matthew Barrie
Director - Active
Appointed: 2021-06-01

STEVENS, Susan Margaret
Director - Active
Appointed: 2022-04-01

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2024-01-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-04-30

SCHLIEBEN, Catherine Diane
Director - Active
Appointed: 2024-01-01

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-18

SIMMONS, Louise
Secretary - Resigned
Appointed: 2019-09-24
Resigned: 2020-09-14

ASPINALL, Julie Ann
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2008-02-20

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-11-23

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-26

FORWARD, David Charles
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2011-02-25

LOVELL, John Sinclair
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-09-19

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2018-11-30

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2013-12-01
Resigned: 2016-03-01

ROBSON, James William
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2013-06-30

WHITE, Christopher
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2019-04-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-03-06

SHEEN, Jason
Secretary - Active
Appointed: 2020-09-15

BEEGAS NOMINEES LIMITED
01903377
LIVE
Date Incorporated:

CHOY, Kevin Clifford
Director - Active
Appointed: 2014-12-18

RANKIN, Alan Philip
Director - Resigned
Appointed: 2014-12-01
Resigned: 2022-03-31

ANDERSON, Stuart David
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-09-29

BYRNE, Patrick Philip
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-10-31

DEWAR, David Mcneil
Director - Resigned
Appointed:
Resigned: 1996-06-01

EVANS, David John
Director - Resigned
Appointed: 1993-03-04
Resigned: 2005-12-01

HIDER, David James
Director - Resigned
Appointed:
Resigned: 1995-12-31

HIRST, Philip Anthony
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-15

HYDE, John Leslie
Director - Resigned
Appointed: 1998-07-20
Resigned: 1999-01-12

JONES, Dennis Frederick
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-12-31

JONES, Eric Paul
Director - Resigned
Appointed: 1996-08-13
Resigned: 2000-10-23

JONES, Michael
Director - Resigned
Appointed: 1994-03-02
Resigned: 1996-06-28

KING, Ernest Charles
Director - Resigned
Appointed:
Resigned: 1994-11-01

KLUTH, Andrew George Henry
Director - Resigned
Appointed: 2003-07-02
Resigned: 2010-08-12

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2010-08-31
Resigned: 2013-06-17

LOWRIE, James
Director - Resigned
Appointed: 1996-08-13
Resigned: 1998-03-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-03-31

MATTHEWS, Robin John
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-11-30

MERRIN, Terrence
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-07-01

MURPHY, Brian Peter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-31

MURRAY, Archibald Goldie
Director - Resigned
Appointed: 2005-12-08
Resigned: 2014-11-30

NORRIS, Leonard
Director - Resigned
Appointed: 1993-03-04
Resigned: 1993-06-30

PARKIN, John
Director - Resigned
Appointed:
Resigned: 1996-07-26

SHOESMITH, Colin Michael
Director - Resigned
Appointed: 1997-02-25
Resigned: 2008-04-04

SMITH, Andrew John
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-17

WHITEHOUSE, Robert John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2008-10-31

WILTSHIRE, Adam Simon
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-10-31

WRAY, Antony Paul
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-08

BARNES, Megan
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2022-03-09

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2007-11-19

COCKBURN, Emma Suzanne
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2008-09-26

DURRANT, Andrew Peter
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-19

EDWARDS, Mark
Secretary - Resigned
Appointed:
Resigned: 1997-04-15

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2005-12-31

FORWARD, David Charles
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2013-11-30

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2008-09-26
Resigned: 2011-02-25

MARKHAM, Una
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2000-09-05

MORGAN, Alice
Secretary - Resigned
Appointed: 2016-03-08
Resigned: 2018-11-30

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2002-10-31

RAYNER, Heather Maria
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2016-03-08

SHEEN, Jason
Secretary - Active
Appointed: 2022-03-09

NGUKPS TRUSTEE EXECUTIVE LIMITED
09688433
LIVE
Date Incorporated:

CARLTON, Jonathan Mark Guille
Director - Active
Appointed: 2018-03-22

CHOY, Kevin Clifford
Director - Active
Appointed: 2016-05-05

HOGG, Chris Duncan
Director - Active
Appointed: 2018-03-22

MOTTRAM, Heath Alan
Director - Active
Appointed: 2020-05-01

ONG, John
Director - Active
Appointed: 2018-09-03

SPELLER, Hilary Kate
Director - Resigned
Appointed: 2018-05-10
Resigned: 2020-09-30

TRICKETT, Stephen Paul
Director - Active
Appointed: 2019-11-01

HILL, Gavin Henry Ellis
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-04-30

MARTIN, Neil
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-03-31

SIMPSON, Donald Uriah
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-06-22

STAPLETON, Nigel John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-05-05

LIMBERT, Sarah
Secretary - Resigned
Appointed: 2018-12-06
Resigned: 2021-02-28

WHITE, Christopher
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2018-12-06

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