Peter John BOREHAM - OFFICER REPORT

Age: 64 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chartered Engineer	25 Mar 2013	12 Jul 2013	NATIONAL GRID NORTH SEA LINK LIMITED (08082344)	Active
Resigned	Director/ Chartered Engineer	18 Dec 2012	30 Sep 2014	NATIONAL GRID BELGIUM LIMITED (08288450)	Active
Resigned	Director/ Chartered Engineer	31 Oct 2012	12 Jul 2013	NEMO LINK LIMITED (08169409)	Active
Resigned	Director/ Chartered Engineer	31 Oct 2012	30 Sep 2014	NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED (08169384)	Active
Resigned	Director/ Chartered Engineer	17 Sep 2012	12 Jul 2013	NATIONAL GRID INTERCONNECTORS LIMITED (03385525)	Active
Resigned	Director/ Chartered Engineer	15 Sep 2012	08 Aug 2013	BRITNED DEVELOPMENT LIMITED (04251409)	Active
Resigned	Director/ Chartered Engineer	03 Sep 2012	30 Sep 2014	NATIONAL GRID PLUS LIMITED (03741098)	Active
Resigned	Director/ Chartered Engineer	03 Sep 2012	30 Sep 2014	NATIONAL GRID CARBON LIMITED (03932833)	Active
Resigned	Director/ Chartered Engineer	03 Sep 2012	30 Sep 2014	NATIONAL GRID INTERNATIONAL LIMITED (02537092)	Active
Resigned	Director/ Chartered Engineer	24 Jul 2012	31 Oct 2012	CARBON SENTINEL LIMITED (08116471)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (BANBURY) LIMITED (04405397)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (RUSHDEN) LIMITED (04406601)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (READING, VALPY STREET) LIMITED (04406599)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (WATFORD) LIMITED (04405456)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (COVENTRY) LIMITED (04405413)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (WOKINGHAM) LIMITED (04405291)	Dissolved 29 Jul 2014	40%
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED (04405475)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED (04405441)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	STARGAS NOMINEES LIMITED (01882366)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (EXETER) LIMITED (04405416)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (FLEET) LIMITED (04405417)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	LGPS NOMINEE (CANTERBURY) LIMITED (04405414)	Active
Resigned	Director/ Chartered Engineer	22 Mar 2011	31 Jan 2013	NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457)	Active
Resigned	Director/ Chartered Engineer	28 Mar 2007	30 Jun 2011	NATIONAL GRID GRAIN LNG LIMITED (04463679)	Active

Number of active appointments: 0
Number resignations: 24
Average tenure of active positions: no data
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 25.0%
Average Dissolution Attribution: 10.1%

CO-DIRECTORS

Name	NATIONAL GRID NORTH SEA LINK LIMITED -Active	NATIONAL GRID BELGIUM LIMITED -Active	NEMO LINK LIMITED -Active	NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED -Active	NATIONAL GRID INTERCONNECTORS LIMITED -Active	BRITNED DEVELOPMENT LIMITED -Active	NATIONAL GRID PLUS LIMITED -Active	NATIONAL GRID CARBON LIMITED -Active	NATIONAL GRID INTERNATIONAL LIMITED -Active	CARBON SENTINEL LIMITED -Active	LGPS NOMINEE (BANBURY) LIMITED -Dissolved	LGPS NOMINEE (RUSHDEN) LIMITED -Dissolved	LGPS NOMINEE (READING, VALPY STREET) LIMITED -Dissolved	LGPS NOMINEE (WATFORD) LIMITED -Dissolved	LGPS NOMINEE (COVENTRY) LIMITED -Dissolved	LGPS NOMINEE (WOKINGHAM) LIMITED -Dissolved	LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED -Active	LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED -Active	STARGAS NOMINEES LIMITED -Active	LGPS NOMINEE (EXETER) LIMITED -Active	LGPS NOMINEE (FLEET) LIMITED -Active	LGPS NOMINEE (CANTERBURY) LIMITED -Active	NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED -Active	NATIONAL GRID GRAIN LNG LIMITED -Active
Kevin Clifford CHOY	✔																	✔		✔	✔	✔	✔	✔
INDEPENDENT TRUSTEE SERVICES LIMITED	✔																							✔
Catherine Diane SCHLIEBEN	✔																							✔
Guy Van NIEUWENHOVE	✔				✔				✔		✔
Clara SEMAL	✔			✔			✔
Matthew Francis PISARSKI	✔			✔
Philip James SANDY	✔	✔		✔		✔
Alistair Mark TODD	✔				✔
Matthew Francis PISARSKI	✔	✔		✔		✔
Kate JACKSON	✔				✔
James MATTHYS-DONNADIEU	✔			✔
Rob ROME	✔	✔				✔
Jonathan Rhys DAVIES	✔	✔
Benjamin Hollis WILSON	✔
Benjamin Hollis WILSON	✔
Sandeep Kaur LALLI	✔	✔		✔		✔	✔
Benjamin Paul STACEY	✔							✔
Rebecca SEDLER	✔	✔		✔	✔	✔	✔
Julie Anne TAYLOR	✔	✔		✔	✔	✔	✔
Andrew James BENJAMIN	✔								✔		✔
Simon Ross CULKIN	✔								✔		✔
Richard Kenneth ALLMAN	✔																							✔
Matthew Barrie STALEY	✔																							✔
Nicolas Gerard Lucien Ghislain PIRE	✔			✔
Frederic Leon DUNON	✔			✔
Nicola MEDALOVA	✔	✔		✔	✔	✔	✔
Cordelia O'HARA	✔				✔
Philip Duncan EDWARDS	✔							✔
Deborah Anne-Marie MARSHALL	✔																							✔
Nigel William MINTON	✔																							✔
Katharine Ann HARRIS	✔																							✔
Kylee Marie DICKIE	✔									✔
Thorsten DIETZ	✔						✔
Heath Alan MOTTRAM	✔																							✔
Benjamin James GAUNT	✔							✔
Richard ALDEN	✔							✔
Prem Kumar GABBI	✔							✔
Stephen Paul TRICKETT	✔																							✔
Jan-Paul DIJCKMANS	✔						✔
Megan BARNES	✔		✔
Philip William BROWN	✔																							✔
Clare Patricia MEGAN	✔																							✔
Hilary Kate SPELLER	✔																							✔
Patrick Francis DE LEENER	✔			✔
Lee Paul DUNN	✔																							✔
Simon Warren GRANT	✔							✔		✔
John FLYNN	✔			✔
Aarti SINGHAL	✔	✔			✔	✔
Zachary John RICHARDSON	✔	✔			✔			✔
Alice MORGAN	✔		✔
Ian Robert GRAVES	✔				✔			✔	✔		✔
Andrew Kenneth MEAD	✔									✔														✔
Martin Colin COOK	✔				✔			✔	✔		✔
Neil James PULLEN	✔																							✔
Stephen John ADAMS	✔	✔		✔
Charlotte Bartholomew RAMSAY	✔				✔	✔		✔	✔		✔
Christopher Howard WOODALL	✔								✔
Frank Paul Achille VANDENBERGHE	✔			✔
Gavin Henry Ellis HILL	✔																							✔
Clive BURNS	✔		✔
Jonathan BUTTERWORTH	✔	✔		✔	✔	✔	✔
Nick SIDES	✔	✔		✔	✔	✔	✔
Nick HOOPER	✔	✔		✔	✔	✔
Ilse TANT	✔			✔
Catherine Marie VANDENBORRE	✔			✔
Markus Josef BERGER	✔			✔
John FLYNN	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin Clifford CHOY	✔																							✔
Andrew Douglas CARTER	✔																							✔
Sara Alexandra HIGGINS	✔																							✔
Kwok Chung LIU	✔																							✔
William Joseph JACKSON	✔									✔
Peter James LENNON	✔																							✔
Graeme Edward STEELE	✔		✔		✔	✔	✔
Paul John GREEN	✔	✔		✔		✔		✔
Paul James SULLIVAN	✔								✔		✔
Philip John CLARKE	✔
Nigel John STAPLETON	✔																							✔
Paul James JOHNSON	✔	✔		✔	✔	✔	✔	✔	✔
Stuart Calvin HUMPHREYS	✔					✔	✔			✔
Fiona Louise BEANEY	✔		✔							✔
David Anthony PRESTON	✔		✔							✔
Emmanuel David FRASER	✔		✔							✔
Donald Uriah SIMPSON	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Heather Maria RAYNER	✔	✔	✔	✔	✔			✔			✔
Alan Philip RANKIN	✔																							✔
Terence MCCORMICK	✔	✔		✔	✔	✔	✔	✔	✔		✔
Paul David HERNAMAN	✔		✔		✔	✔		✔	✔		✔
James Gordon WARD	✔								✔		✔
Jonathan Mark Guille CARLTON	✔
Matthew GOLDING	✔					✔
Mark Howard MCGILLICUDDY	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Charles BONAR	✔									✔
Joy Marie PEARCE	✔																							✔
Guido Thomas FRICKE	✔						✔
Norman James DANIEL	✔																			✔				✔
Otto JAGER	✔						✔
Otto JAGER	✔						✔
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	✔																							✔
Peter John BOREHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Claire JENKINS	✔																							✔
Alan Peter FOSTER	✔	✔		✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neil MARTIN	✔																							✔
Adam Simon WILTSHIRE	✔																							✔
Mathew Ferrier ROSE	✔						✔	✔
Geoffrey HOLROYD	✔									✔
Andrew Jonathan AGG	✔									✔
Melissa Jane SELLARS	✔									✔
Christopher TRAIN	✔						✔		✔															✔
Christopher John WATERS	✔	✔		✔	✔	✔	✔	✔		✔
Nicholas Paul WINSER	✔
Robert John WHITEHOUSE	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew John SMITH	✔																							✔
Simon FAIRMAN	✔
Andrew James PARRIS	✔
Alison Barbara KAY	✔					✔
Willem KEUS	✔						✔
John Gregory COCHRANE	✔						✔	✔	✔	✔
Edgar Rowan SHARPLES	✔						✔
Colin Michael SHOESMITH	✔																							✔
Archibald Goldie MURRAY	✔																							✔
Darren HUDSON	✔																							✔
Michael Colin CALVIOU	✔																							✔
Terrence MERRIN	✔																							✔
Andrew George Henry KLUTH	✔																							✔
John ONG	✔																							✔
Patrick Philip BYRNE	✔																							✔
Paul Jones BELL	✔
Helen Alice BAKER	✔							✔	✔
Alexandra Morton LEWIS	✔									✔														✔
Mark Antony David FLAWN	✔	✔	✔	✔	✔			✔	✔	✔	✔
Simon COCKS	✔					✔
Guy Allyson DUNKERLEY	✔
Jonathan Ross MUNSEY	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Rocyn REES	✔						✔
Ian Christopher DAVIS	✔
Richard Francis PETTIFER	✔					✔		✔	✔	✔
Michael Alexander SMYTH-OSBOURNE	✔									✔
Stephen Francis NOONAN	✔									✔
Graham Roy NICOLL	✔						✔
David Rocyn REES	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander Adriaan HARTMAN	✔						✔
Dennis James DUFFY	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stanley Christopher EDWARDS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Francis LOCKETT	✔
Lewis John Woodburn MCALISTER	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Brian CHAPMAN	✔					✔				✔
Christopher John Lambert SPENCER	✔									✔
Paul Nicholas WOOLLACOTT	✔
Richard Anthony EVES	✔
Andrew Philip POOLE	✔
David William LANGWORTH	✔						✔
WATERLOW SECRETARIES LIMITED	✔												✔		✔		✔	✔	✔		✔	✔	✔	✔
WATERLOW NOMINEES LIMITED	✔												✔		✔		✔	✔	✔		✔	✔	✔	✔
Willem Jan, Dr NAEIJE	✔						✔
Paul Nicholas PHILLIPS	✔					✔		✔	✔
Gerrit KLIFFEN	✔						✔
Christopher Michael John VEAL	✔						✔
Leslie ADAMS	✔						✔
Edward Morrison ASTLE	✔									✔
MEAUJO INCORPORATIONS LIMITED	✔						✔
PHILSEC LIMITED	✔						✔
Steven John HOLLIDAY	✔									✔
Roger John, Dr URWIN	✔									✔
Malcolm Charles COOPER	✔									✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles Ralph Ambrose CARTER	✔									✔
William WARNER	✔								✔
Allan James DUNNE	✔																			✔
David George JEFFERIES	✔									✔
John William BURTON	✔							✔
William WARNER	✔							✔
David BOWERS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Harold JONES	✔									✔
Wolbert GERRETSEN	✔									✔
Steven Christopher MARSHALL	✔									✔
John Francis SARGENT	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Clare Louise TALBOT	✔					✔
Stephen John BOX	✔									✔
Brian Ralph THORNLEY	✔																			✔
Michael William RICH	✔					✔			✔
MITRE SECRETARIES LIMITED	✔					✔			✔
Barbara REEVES	✔					✔
John Alun Geoffrey OWEN	✔																			✔
Terence Ronald, Councillor MATTHEWS	✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ernest CLARKSON	✔																			✔
David BROOKS	✔																			✔
John Michael KENT	✔																			✔
Stephen Charles BURRARD-LUCAS	✔									✔										✔
Alan Edward MARKS	✔									✔
John Richard UTTLEY	✔									✔
Dennis Henry ELSEY	✔									✔
Andrew MATTHEWS	✔									✔
Patrick Gerrard LESLIE	✔																			✔
Douglas Harry EBDON	✔																			✔
Richard Edward Davidson COLDWELL	✔									✔
Albert Edward GOULD	✔																			✔
David George WELLS	✔																			✔
Alan DICK	✔																			✔
David Charles FORWARD	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Peter WALSH	✔																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality