WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED

Company number 02458109

47 officers / 43 resignations

SWEENEY, Michael Terrance

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Active): Secretary
• Appointed on: 24 August 2018

BROWN, Gary, Mr.

• Correspondence address: One, Canada Square, Level 25, London, Canary Wharf, England, E14 5AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Privacy Officer, Chartered Accountant

FRAGMAN, Patrick David

• Correspondence address: 643 Springfields, Salwick, Preston, United Kingdom, PR4 0XJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 19 August 2019
• Nationality: French
• Country of residence: United States
• Occupation: Ceo

LAUGHLIN, Gillian Annele, Ms.

• Correspondence address: One, Canada Square, Level 25, London, Canary Wharf, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director, Emea

GREEN, Peter Derrick

• Correspondence address: 25 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2JG
• Role (Resigned): Secretary
• Appointed before: 9 January 1991
• Resigned on: 25 March 1992
• Nationality: British

HOUGHTON, Fiona Anne

• Correspondence address: The Priory, Lower Bank Road, Preston, PR2 8NS
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 31 December 2019
• Nationality: British

MCHARRY, James

• Correspondence address: 16 Ashworth Park, Knutsford, Cheshire, WA16 9DE
• Role (Resigned): Secretary
• Appointed on: 25 March 1992
• Resigned on: 31 August 1993
• Nationality: British

REID, Colin Stuart

• Correspondence address: 10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 14 March 2005
• Nationality: Other

SHUTTLEWORTH, Alvin Joseph

• Correspondence address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 16 October 2006
• Nationality: British

SIMONDS, Matthew Brian

• Correspondence address: Springfields, Salwick, Preston, Lancashire, United Kingdom, PR4 0XJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2023
• Resigned on: 5 January 2024

SWANSON, Richard

• Correspondence address: 1000 Westinghouse Drive, Cranberry Township, United States, PA 16066
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 5 January 2024

ALLAN, Elyse, Ms.

• Correspondence address: Brookfield Place, 181 Bay Street, Toronto, Ontario, Canada, M5J 2T3
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2020
• Resigned on: 7 November 2023
• Nationality: American,Canadian
• Country of residence: Canada
• Occupation: Business Executive

AYLMORE, Linda Mary

• Correspondence address: Bldg 372, Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 March 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AYLMORE, Linda

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2008
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BLINN, Mark

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 August 2018
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

BLOOM, Ron Abraham

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2018
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chairman And Managing Partner

CANDRIS, Aris S, Dr

• Correspondence address: 109 Dogwood Lane, Pittsburgh, Pennsylvania, United States, 15238
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 September 2006
• Resigned on: 24 January 2008
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARD, Robert Gordon

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 September 2018
• Resigned on: 7 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CHERIAN, Dhiraj

• Correspondence address: 1000 Westinghouse Drive, Cranberry Township, Pannsylvania, Usa, 16066
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 March 2016
• Resigned on: 10 October 2016
• Nationality: Indian
• Country of residence: Usa
• Occupation: Deputy Cfo

CLARKSON, Iain Geoffrey

• Correspondence address: 68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DENT, Thomas Howard

• Correspondence address: 20 Muhlgasse, Ladenburg, Baden-Wuerttemberg, Germany, 68526
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 September 2006
• Resigned on: 24 January 2008
• Nationality: Usa
• Occupation: Company Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 March 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELSO, Jose Emeterio Gutierrez

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 August 2018
• Resigned on: 31 July 2019
• Nationality: Spanish
• Country of residence: United States
• Occupation: Chief Executive Officer

GABBIANELLI, Richard A

• Correspondence address: 151 Rockwood Drive, Pittsburgh, Pa, Allegheny 15238, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2005
• Resigned on: 27 January 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

GORNALL, Michael Robert

• Correspondence address: Springfield Fuels Limited, Salwick, Preston, Lancashire, United Kingdom, PR4 0XJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 September 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Managing Director

GRANDA, Jose Antonio

• Correspondence address: Cerro De Valdemartin 42b, Madrid, 28034, Spain
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2005
• Resigned on: 2 June 2006
• Nationality: Us Citizen
• Occupation: Company Director

GREEN, Peter Derrick

• Correspondence address: 25 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2JG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 9 January 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Leagl Director & Deputy Company Secretary Of Briti

HATAZAWA, Mamoru

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, Uk, UB11 1EZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 September 2017
• Resigned on: 27 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Executive

HIRATA, Masayoshi

• Correspondence address: Westinghouse Electric Company, 1000 Westinghouse Drive, Cranberry Township, Pennsylvania, United States, 16066
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 2010
• Resigned on: 31 May 2012
• Nationality: Japanese
• Country of residence: Usa
• Occupation: None

HORIGUCHI, Masahiro

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, Uk, UB11 1EZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 September 2017
• Resigned on: 27 December 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Executive

HULLE, Luc Van

• Correspondence address: Westinghouse Electric Belgium, Rue De L'Industrie 43, Nivelles, 1400, Belgium
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 September 2017
• Resigned on: 1 August 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: President Emea

IKEDA, Kenichi

• Correspondence address: 1000 Westinghouse Drive, Suite 143, Crainberry Township Pa, Usa, 16066
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 June 2015
• Resigned on: 30 June 2017
• Nationality: Japan
• Country of residence: Usa
• Occupation: None

LEGAULT, Richard

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2018
• Resigned on: 13 August 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice Chairman

MARTIN, Peter Geoffrey

• Correspondence address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 October 2010
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIWANO, Masao

• Correspondence address: 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo 105-8001, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 October 2006
• Resigned on: 24 January 2008
• Nationality: Japanese
• Occupation: Corporate Executive