Mark David NOBLE - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
29 Jun 2022 CORDIANT DIGITAL HOLDINGS ONE LIMITED (13517878) Active
Active Director/
Company Director
27 May 2022 CORDIANT DIGITAL HOLDINGS UK LIMITED (13517469) Active
Active Director/
Company Director
27 May 2022 CORDIANT DIGITAL HOLDINGS TWO LIMITED (13517276) Active
Resigned? Director/
Company Director
09 Apr 2020 MDN ADVISORY SERVICES LIMITED (12553792) Liquidation
100%
Resigned Director/
Solicitor
30 Nov 2018 01 Nov 2019 THORNBURY MANAGEMENT COMPANY LIMITED (05740874) Active
Resigned Director/
Solicitor
08 Sep 2016 08 Sep 2016 CADENT GAS LIMITED (10080864) Active
Resigned? Director/
Solicitor
28 Apr 2010 NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED (FC029565) Converted / Closed
16 May 2012
82%
Resigned Director/
Solicitor
21 Oct 2008 11 Jan 2013 KEYSPAN (U.K.) (03488649) Dissolved
11 Jan 2017
0%
Resigned Director/
Solicitor
07 Oct 2008 01 Jul 2017 NGRID INTELLECTUAL PROPERTY LIMITED (04134416) Active
Resigned Secretary/
30 Sep 2008 01 Nov 2010 KEYSPAN (U.K.) (03488649) Dissolved
11 Jan 2017
0%
Resigned Secretary/
22 Aug 2008 01 Nov 2010 NATIONAL GRID UK LIMITED (04508773) Active
Resigned Director/
Solicitor
10 Apr 2008 01 Jul 2017 NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (04042700) Active
Resigned Director/
Solicitor
10 Apr 2008 01 Jul 2017 LATTICE GROUP LIMITED (03900804) Active
Resigned Secretary/
28 Mar 2008 01 Nov 2010 NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED (06548124) Dissolved
19 Aug 2017
0%
Resigned Secretary/
14 Dec 2007 01 Nov 2010 NATIONAL GRID INTERNATIONAL LIMITED (02537092) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 XOSERVE LIMITED (05046877) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED (04103189) Dissolved
12 Jan 2016
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (EXETER) LIMITED (04405416) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (CANTERBURY) LIMITED (04405414) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LATTICE GROUP TRUSTEES LIMITED (04082305) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LEGAL & GENERAL (CAERUS) LIMITED (02181480) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (FLEET) LIMITED (04405417) Active
Resigned Director/
Solicitor
23 Nov 2007 01 Jul 2017 NG NOMINEES LIMITED (02489329) Active
Resigned Director/
Solicitor
23 Nov 2007 01 Jul 2017 NGC EMPLOYEE SHARES TRUSTEE LIMITED (02536998) Active
Resigned Secretary/
23 Nov 2007 02 Mar 2010 BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586) Dissolved
19 Feb 2016
0%
Resigned Secretary/
23 Nov 2007 02 Mar 2010 BRITISH TRANSCO FINANCE (NO 3) LIMITED (04292527) Dissolved
19 Feb 2016
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (WOKINGHAM) LIMITED (04405291) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (READING, VALPY STREET) LIMITED (04406599) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (BANBURY) LIMITED (04405397) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (COVENTRY) LIMITED (04405413) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (RUSHDEN) LIMITED (04406601) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 NATIONAL GRID UK PENSION SERVICES LIMITED (03615517) Liquidation
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY LIMITED (02531489) Dissolved
14 Apr 2016
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (WATFORD) LIMITED (04405456) Dissolved
29 Jul 2014
0%
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED (04405475) Active
Resigned Secretary/
23 Nov 2007 01 Nov 2010 LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED (04405441) Active
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED (06112614) Dissolved
14 Apr 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED (05123227) Dissolved
19 Feb 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY (WARWICK) LIMITED (05679150) Dissolved
16 Mar 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED (05195302) Dissolved
16 Mar 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NGT TELECOM NO. 1 LIMITED (03751494) Active
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED (02630507) Dissolved
16 Mar 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID LAND AND PROPERTIES LIMITED (02630510) Dissolved
14 Apr 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 PORT GREENWICH LIMITED (02392867) Active
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID LAND INVESTMENTS LIMITED (02394159) Dissolved
16 Mar 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 TELECOM INTERNATIONAL HOLDINGS LIMITED (03999215) Dissolved
14 Apr 2016
0%
Resigned Secretary/
22 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY (TAUNTON) LIMITED (06112616) Dissolved
14 Apr 2016
0%
Resigned Director/
Solicitor
21 Nov 2007 30 Nov 2007 NATIONAL GRID LAND DEVELOPMENTS LIMITED (02530995) Dissolved
19 Feb 2016
0%
Resigned Director/
Solicitor
21 Nov 2007 30 Nov 2007 MAINSTREAM FORTY-SEVEN LIMITED (02460488) Dissolved
16 Mar 2016
0%
Resigned Secretary/
05 Nov 2007 01 Nov 2010 NATIONAL GRID COMMERCIAL HOLDINGS LIMITED (04042700) Active
Resigned Secretary/
02 Nov 2007 01 Nov 2010 NATIONAL GRID PROPERTY HOLDINGS LIMITED (03797578) Active
Resigned Secretary/
22 Oct 2007 01 Nov 2010 NATIONAL GAS METERING LIMITED (03705992) Active
Resigned Secretary/
22 Oct 2007 01 Nov 2010 UTILITY METERING SERVICES LIMITED (03705740) Active
Resigned Secretary/
19 Oct 2007 01 Nov 2010 THAMESPORT INTERCHANGE LIMITED (06404380) Active
Resigned Secretary/
19 Oct 2007 01 Nov 2010 NATIONAL GRID HOLDINGS LIMITED (03096772) Active
Resigned Secretary/
19 Oct 2007 01 Nov 2010 BIRCH SITES LIMITED (06404382) Active
Resigned Secretary/
19 Oct 2007 01 Nov 2010 NATIONAL GRID HOLDINGS ONE PLC (02367004) Active
Resigned Secretary/
19 Oct 2007 16 Jul 2010 NATIONAL GRID GRAIN LNG LIMITED (04463679) Active
Resigned Director/
Solicitor
20 Sep 2007 01 Jul 2017 NATIONAL GRID UK PENSION SERVICES LIMITED (03615517) Liquidation
0%
Number of active appointments: 3
Number resignations: 56
Average tenure of active positions: 1.8 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 47.5%
Average Dissolution Attribution: 3.1%



CO-DIRECTORS

Name
KEYSPAN (U.K.) -Dissolved
 
Graham Edward, Dr COOLEY
William David George PRICE
Alistair Graham RAY
Leah HILLARD
Pritti PATEL
Katerina TSIRIMPA
Neil Robert Vint CORRIGALL
Anthony Oliver BICKERSTAFF
Andrew MARSDEN
Desmond Luis WILKINS
Hagay SHILO
Stephen Thor FOSS
Steven Christopher MARSHALL
Howard Neil FORSTER
Minzhen WANG
Paul Richard SMITH
Harriet HILL
Mark Christopher James GOSS
Laura Sophie Scudamore BARBROOK
Hamish Nihal Malcom DE RUN
Philip John JOYNSON
Kylee Marie DICKIE
Alexandra Morton LEWIS
Steven Richard FRASER
Jianmin BAO
Simon FENNELL
Amy COLLINS
Megan BARNES
Michael Colin KAIN
Eduard Benjamin FIDLER
Richard GREENLEAF
Mark William MATHIESON
Hua SU
Spencer John CROWDER
Nicholas John AXAM
Abdulla Mohamed AL-ANSARI
Iain Michael COUCHER
Kevin Ian WHITEMAN
Jonathan Paul CLAY
Simon Warren GRANT
Adrian Alastair MONTAGUE
David Jinlin XIE
Ahmed Bin Fahad, Sheikh AL-THANI
Michael John GREGORY
Aoife MCMENAMIN
Perry Denis NOBLE
Alistair Graham RAY
Stephen Glynn HURRELL
Christopher Paul BENNETT
Howard Charles HIGGINS
Peter Francis HOFBAUER
Jianmin BAO
Mark William BRAITHWAITE
Jaroslava KORPANCOVA
Deven Arvind KARNIK
Martin BRADLEY
Christopher TRAIN
Clive Harry, Dr ELPHICK
Lucy Nicola SHAW
Catherine Elisabeth Dorcas, Dr BELL
Andrew Kenneth MEAD
Edward Hugh DAVIES
Rachael Jennifer DAVIDSON
William Joseph JACKSON
Clive BURNS
Stuart Calvin HUMPHREYS
Fiona Louise BEANEY
David Charles BONAR
David Anthony PRESTON
Emmanuel David FRASER
Alison Barbara KAY
Heather Maria RAYNER
Alice MORGAN
Andrew Jonathan AGG
Andrew Robert John BONFIELD
Priscilla Margaret ROSS
Karen Ann CLAYTON
Geoffrey HOLROYD
Melissa Jane SELLARS
Deborah Jane WALLER
Jarrod Baden DARBY
Christopher John WATERS
Stephen Francis NOONAN
Nicholas Michael WORRALL
Mark Antony David FLAWN
Philip Lyndon HIGGINS
Mark David NOBLE
Richard Francis PETTIFER
David Charles FORWARD
Ian Paul LEEDHAM
Helen Alice BAKER
Denise Pamela WILSON
Kevin John HUGHES
Alan Edward POOLE
William Peter Blayney WRIGHT
Mark Robert FAIRBAIRN
Margaret HURT
John Sinclair LOVELL
Andrew Brian CHAPMAN
Malcolm Charles COOPER
Richard Anthony EVES
Andrew Peter DURRANT
Edward Morrison ASTLE
Steven John HOLLIDAY
Helen Margaret MAHY
Maria SINGLETERRY
Lawrence John HAYNES
Colin Stephen MATTHEWS
Paul Nicholas WOOLLACOTT
Stephen Raymond PETTIT
Brian Alan COSSTICK
Andrew Philip POOLE
David Evan Naunton, Sir DAVIES
George Wilfred ROSE
Stephen Charles BURRARD-LUCAS
Thomas John, Sir PARKER
Christopher HAMPSON
Diana WARWICK
Kenneth George HARVEY
Philip, Doctor NOLAN
John Bryan WYBREW
Ann Patricia HARRISON
HACKWOOD DIRECTORS LIMITED
HACKWOOD SECRETARIES LIMITED
Thomas Michael MELVIN
John William Anthony CANN
Guy William LEWIN SMITH
RM REGISTRARS LIMITED
RM NOMINEES LIMITED
James Albert ROONEY
Robert B CATELL
Una MARKHAM
John Edward Henry GRIFFIN
ALNERY INCORPORATIONS NO 1 LIMITED
Stephen John BOX
Fiona Brown SMITH
Paul Nicholas PHILLIPS
Brian John MCKENDRY
David Harold JONES
John Richard UTTLEY
Gareth David Batten JONES
Phillip Charles KIRBY
Russell HERBERT
Paul ASH
Ralph Lewis ELLIS
Richard Edward Davidson COLDWELL
David FITZGERALD
Drucilla Joy VESTY
Anthony John GUY
Michael Edward JONES
Scott COOPER


UK SANCTIONS

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




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