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MR PAUL NICHOLAS PHILLIPS

Active 76 Long Lane, Finchley, London, N3 2QA

MR PAUL NICHOLAS PHILLIPS

Active 76 Long Lane, Finchley, London, N3 2QA

Company Name	Company Status	Position	Appointed	Resigned
NATIONAL GRID GOLD LIMITED	Dissolved	Director	09/12/99	20/12/02	1999-12-09
NATIONAL GRID NINE LIMITED	Dissolved	Director	18/09/00	23/05/01	2000-09-18
NATIONAL GRID TRANSCO UK LIMITED	Dissolved	Director	18/09/00	20/12/02	2000-09-18
NATIONAL GRID TWO LIMITED	Dissolved	Director	06/03/00	20/12/02	2000-03-06
NATIONAL GRID HOLLAND LIMITED	Dissolved	Director	04/11/99	20/12/02	1999-11-04
NATIONAL GRID FIVE LIMITED	Dissolved	Director	27/06/00	20/12/02	2000-06-27
NATIONAL GRID OVERSEAS TWO LIMITED	Dissolved	Director	27/06/00	20/12/02	2000-06-27
NATIONAL GRID CARBON LIMITED	Active	Director	18/09/00	20/12/02	2000-09-18
NATIONAL GRID SIX LIMITED	Dissolved	Director	22/11/00	20/12/02	2000-11-22
NATIONAL GRID SEVEN LIMITED	Dissolved	Director	11/01/01	20/12/02	2001-01-11
SUPERGRID ENERGY TRANSMISSION LIMITED	Active	Director	06/04/01	20/12/02	2001-04-06
BSC CO LIMITED	Active	Director	18/09/00	20/12/02	2000-09-18
NGG FINANCE PLC	Active	Director	25/07/01	20/12/02	2001-07-25
NATIONAL GRID (US) INVESTMENTS 6	Dissolved	Director	22/03/02	20/12/02	2002-03-22
NATIONAL GRID (US) INVESTMENTS 5	Dissolved	Director	22/03/02	20/12/02	2002-03-22
NATIONAL GRID ONE LIMITED	Dissolved	Director	03/11/99	20/12/02	1999-11-03
ENERGY MARKET OPERATIONS LIMITED	Dissolved	Director	22/02/00	20/12/02	2000-02-22
NATIONAL GRID MARKET SERVICES LIMITED	Dissolved	Director	22/02/00	20/12/02	2000-02-22
NATIONAL GRID PLUS LIMITED	Active	Director	24/02/00	20/12/02	2000-02-24
GRIDNAT LIMITED	Dissolved	Director	24/02/00	20/12/02	2000-02-24
TRANSGRID LIMITED	Dissolved	Director	24/02/00	20/12/02	2000-02-24
NATGRID INVESTMENTS LIMITED	Dissolved	Director	16/04/99	20/12/02	1999-04-16
NATGRID FINANCE HOLDINGS LIMITED	Dissolved	Director	25/03/99	20/12/02	1999-03-25
NATIONAL GRID FOURTEEN LIMITED	Dissolved	Director	28/02/02	20/12/02	2002-02-28
NATGRID HOLDINGS LIMITED	Dissolved	Director	10/04/00	20/12/02	2000-04-10
ARQIVA TELECOMS INVESTMENT LIMITED	Active	Director	27/01/99	20/12/02	1999-01-27
NATIONAL GRID EIGHTEEN LIMITED	Dissolved	Director	23/08/02	20/12/02	2002-08-23
NATIONAL GRID FIFTEEN LIMITED	Dissolved	Director	23/08/02	20/12/02	2002-08-23
NATGRID FINANCE LIMITED	Dissolved	Director	19/02/99	20/12/02	1999-02-19
TELDATA SOLUTIONS LIMITED	Dissolved	Director	26/02/99	20/12/02	1999-02-26
NATIONAL GRID GROUP LIMITED	Dissolved	Director	26/02/99	20/12/02	1999-02-26
NATIONAL GRID COMPANY HOLDINGS LIMITED	Dissolved	Director	26/02/99	20/12/02	1999-02-26
GEMSTONE SOFTWARE LIMITED	Dissolved	Director	26/02/99	20/12/02	1999-02-26
TELDATA SERVICES LIMITED	Dissolved	Director	26/02/99	20/12/02	1999-02-26
GRID ONE LIMITED	Dissolved	Director	15/12/99	20/12/02	1999-12-15
GRID INVESTMENT HOLDINGS LIMITED	Dissolved	Director	15/12/99	20/12/02	1999-12-15
NATIONAL GRID SIXTEEN LIMITED	Dissolved	Director	23/08/02	20/12/02	2002-08-23
NATIONAL GRID SEVENTEEN LIMITED	Dissolved	Director	23/08/02	20/12/02	2002-08-23
NATGRID LIMITED	Active	Director	31/10/01	20/12/02	2001-10-31
NATIONAL GRID INTERCONNECTORS LIMITED	Active	Director	31/10/01	20/12/02	2001-10-31
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED	Dissolved	Director	31/10/01	20/12/02	2001-10-31
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED	Active	Director	18/01/01	20/12/02	2001-01-18
NATIONAL GRID HOLDINGS LIMITED	Active	Director	26/10/95	25/03/99	1995-10-26
ON TOWER UK 2 LIMITED	Active	Director	29/02/96	28/02/01	1996-02-29
GRID INTERNATIONAL LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
IPS LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
AVIA INVEST (UK) LIMITED	Dissolved	Company Secretary	04/01/07		2007-01-04
AVIA INVEST (UK) LIMITED	Dissolved	Director	04/01/07		2007-01-04
NGC (GB) LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
NGC ENERGY LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
ENERGI LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
POWERCOM LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
AERO INVEST (UK) LIMITED	Dissolved	Company Secretary	04/01/07		2007-01-04
NMP LIMITED	Dissolved	Director	30/09/96	31/08/01	1996-09-30
NG PROCUREMENT HOLDINGS LIMITED	Dissolved	Director	30/09/96	16/02/01	1996-09-30
SIEMENS METERING DATACARE LIMITED	Dissolved	Director	30/09/96	28/11/96	1996-09-30
ENERGIS SERVICES LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
INTERNATIONAL POWER SYSTEMS LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
AERO INVEST (UK) LIMITED	Dissolved	Director	04/01/07		2007-01-04
TELECOM ELECTRIC LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
ELECTRACOM LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
NATIONAL GRID INDUS B.V.	Active	Director	09/03/01	20/12/02	2001-03-09
NATIONAL GRID LAND AND PROPERTIES LIMITED	Dissolved	Director	30/09/96	15/01/02	1996-09-30
AVIATION INVESTMENTS (JERSEY) LIMITED	Active	Director	05/05/09		2009-05-05
NATIONAL GRID (US) HOLDINGS LIMITED	Active	Director	30/09/96	03/06/99	1996-09-30
AERO INVESTMENTS JERSEY LIMITED	Active	Director	11/06/09		2009-06-11
THE NATIONAL GRID INVESTMENTS COMPANY	Dissolved	Director	21/06/00	20/12/02	2000-06-21
NGC TWO LIMITED	Dissolved	Director	19/06/00	20/12/02	2000-06-19
NATIONAL GRID OVERSEAS LIMITED	Dissolved	Director	15/05/00	20/12/02	2000-05-15
THE ELECTRICITY TRANSMISSION COMPANY LIMITED	Dissolved	Director	15/05/00	20/12/02	2000-05-15
SUPERGRID LIMITED	Active	Director	30/09/96	20/12/02	1996-09-30
NGC INDUS LIMITED	Dissolved	Director	15/05/00	20/12/02	2000-05-15
NG NOMINEES LIMITED	Active	Director	30/09/96	20/12/02	1996-09-30
NGC LEISURE LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30
NGG TELECOMS LIMITED	Dissolved	Director	30/09/96	11/03/98	1996-09-30
NGC ZAMBIA LIMITED	Dissolved	Director	15/05/00	20/12/02	2000-05-15
TELDATA INTERNATIONAL LIMITED	Dissolved	Director	09/03/01	20/12/02	2001-03-09
NGC IT LIMITED	Dissolved	Director	30/09/96	20/12/02	1996-09-30

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MR PAUL NICHOLAS PHILLIPS

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MR PAUL NICHOLAS PHILLIPS

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