National Grid Blue Power Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLattice Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 144581313People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
AM
Resigned 2016-03-01 · 2 yrs · Company Secretary
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-09-09 · 2 yrs · Chartered Secretary
DF
Resigned 2013-09-09 · Chartered Secretary
HR
Heather RaynerResigned secretary
Resigned 2013-08-09 · 2 yrs
DB
David BonarResigned director
Resigned 2013-07-12 · Chartered Accountant
AW
Alison WoodResigned director
Resigned 2010-08-09 · 2 yrs · Global Director Of Business Development
TM
Terence MccromickResigned director
Resigned 2009-12-08 · 3 yrs · Engineer
CW
Christopher WatersResigned director
Resigned 2008-11-07 · 4 yrs · Accountant
MF
Mark FlawnResigned director
Resigned 2008-11-07 · 1 yr · Corporate Treasurer
JC
John CochraneResigned director
Resigned 2007-09-06 · 5 yrs · Executive Vice President
PB
Paul BellResigned director
Resigned 2007-09-06 · 1 yr · Accountant
MR
Mathew RoseResigned director
Resigned 2007-09-06 · 2 yrs · Business Development
AD
Andrew DurrantResigned secretary
Resigned 2007-09-06
RP
Richard PettiferResigned director
Resigned 2007-09-06 · 1 yr · Assistant Treasurer
CorpMitre Secretaries LimitedResigned director
Resigned 2007-07-03
CorpMitre Directors LimitedResigned director
Resigned 2007-07-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active