National Grid 2008 Annual Report Download - page 402

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 1740
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.7.1, Doc: 8, Page: 59
Description: EXH 2(B).7.1
0/3813.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/813/3*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 1740
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.7.1, Doc: 8, Page: 59 Description: EXH 2(B).7.1
0/3813.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/813/3*
DESCRIPTION OF NATIONAL GRID GAS FINANCE (NO 1) plc
Incorporation and Businesses
National Grid Gas Finance (No 1)’s activities are solely those of a finance company. National Grid Gas Finance (No 1) is
incorporated in England and Wales.
National Grid Gas Finance (No 1) was incorporated in En
g
land and Wales on 3 Au
g
ust 2006 as a public company limited by
shares under the Companies Act 1985. The address of National Grid Gas Finance (No 1)’s registered office is 1-3 Strand,
London, WC2N 5EH and the telephone number of the registered office is [phone].
National Grid Gas Finance (No 1) is a wholly owned subsidiary of National Grid Gas, which is wholly owned by National Grid
Gas Holdings plc.
Subsidiaries
National Grid Gas Finance (No 1) has no subsidiaries as at the date of this National Grid Gas Finance (No 1) Base Prospectus.
Directors
The Directors of National Grid Gas Finance (No 1) and their principal activities outside National Grid Finance (No 1) are as
follows:
The business address of the Directors of National Grid Gas Finance (No 1) is 1-3 Strand, London WC2N 5EH.
There are no potential conflicts of interest between the duties to National Grid Gas Finance (No 1) of each of the Directors
listed above and their private interests or other duties.
59
Principal Activities outside National Grid Gas
Name Princi
p
al Occu
p
ation Finance
(
No 1
)
Malcolm Cooper Director Director of National Grid Holdings One plc (“NGH1”) and
certain other wholly owned subsidiaries of National Grid plc,
and Director of ACT (Administration ) Limited and director of
CLS Holdin
g
s
p
lc.
Richard Pettifer Director Director of NGH1 and certain other wholly owned subsidiaries
of National Grid
p
lc.
Mark Flawn Director Director of NG Luxembourg S.A. and certain other wholly
owned subsidiaries of National Grid
p
lc.
Alexandra Lewis Director Director of NGH1 and certain other wholly owned subsidiaries
of National Grid
p
lc.
Steve Noonan Director Director of NGH1 and certain other wholly owned subsidiaries
of National Grid
p
lc.