HITACHI ENERGY UK LIMITED

Company number 02985756

50 officers / 46 resignations

ROBERTS, Claire Louise

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Active): Secretary
• Appointed on: 1 April 2020

FLEMING, Laura Angeline Oegine

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 July 2022
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Ceo

HASNIP, Matthew John

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 14 May 2021
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

ROBERTS, Claire Louise

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BENN, David

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, Uk, WA4 4BT
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 1 March 2014
• Nationality: British

BOLIN, Richard Bret

• Correspondence address: 10271 Shellbridge Way, Richmond, British Colombia, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 14 September 2009
• Nationality: American
• Occupation: Business Executive

BROWNE, Nicholas Egerton

• Correspondence address: Haydon Dell, Merry Hill Road, Bushey, Hertfordshire, WD2 1DY
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 29 October 1999
• Nationality: British

COLBY, Kenneth

• Correspondence address: 7355 Dunraven Place, Atlanta, Georgia, Usa, 30328
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 10 March 1995
• Nationality: American
• Occupation: Business Executive

HUFFAKER, Craig Jackson

• Correspondence address: 479 Walsh Road, Atherton, California, Usa, CA94027
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994
• Nationality: American
• Occupation: Executive

LANGRIDGE, Robert Edward

• Correspondence address: 11 Hundred Acres, Wickham, Hampshire, PO17 6JB
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 26 February 2007
• Nationality: British

LEESE, Michael George

• Correspondence address: 45 Congleton Road, Sandbach, Cheshire, CW11 1HP
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Commercial Director

MAC LEAN, Victoria Ann

• Correspondence address: Abb Power Grids Uk Limited, Oulton Road, Stone, Staffordshire, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 24 July 2020

NAISHLOSS, Allison

• Correspondence address: 3 Highfields, Sunningdale, Ascot, Berkshire, SL5 0BA
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: Company Secretary

PITT, David William

• Correspondence address: 67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 9 November 1999
• Nationality: British

SPRINGALL, Keith John

• Correspondence address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 25 July 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994

AKANJI, Abimbola Olakekan Olukayode

• Correspondence address: Abb Limited, Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 January 2015
• Resigned on: 31 January 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ANDERSSON, Lena Maria

• Correspondence address: Abb Limited, Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 November 2015
• Resigned on: 19 December 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

BABKA, Jefferey Allen

• Correspondence address: 3135 Cypress Pond Pass, Gwinnette, Duluth Ga 30097, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2003
• Resigned on: 30 April 2004
• Nationality: Usa
• Occupation: Company Director

BARTELS, John

• Correspondence address: 4757 Riverview Road, Fulton, Atlanta, Georgia, 30327
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 1995
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Company Director

BENNETT, Andrew Peter

• Correspondence address: Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOLIN, Richard Bret

• Correspondence address: 10271 Shellbridge Way, Richmond, British Colombia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 February 2007
• Resigned on: 14 July 2009
• Nationality: American
• Occupation: Business Executive

BRUNK, Olof David

• Correspondence address: Abb Limited, Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, WA4 4BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 September 2018
• Resigned on: 19 December 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Controller

BURKETT, Vincent Lee

• Correspondence address: 315 Long Glen Drive, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2008
• Resigned on: 23 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CARPENTER, Stephen Rayner

• Correspondence address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 August 2011
• Resigned on: 23 February 2012
• Nationality: American
• Country of residence: United States Of America Colorado
• Occupation: Chief Executive Officer

COMER, Mark

• Correspondence address: 35 Murrell Close, St Neots, Cambridgeshire, PE19 1LN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DUKAT, Gregory John

• Correspondence address: 2070 Stonehedge Road, Roswell, Georgia 30075, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 March 2004
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Director

FITZGIBBONS, James William

• Correspondence address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 August 2011
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: United State Of America Georgia
• Occupation: Chief Financial Officer

FUNNELL, Ian Grant

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 November 2015
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Trevor John

• Correspondence address: Abb Limited, Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 March 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HENN, Patrick Michael

• Correspondence address: 835 Overhill Court, Atlanta, Georgia 30328, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 October 2005
• Resigned on: 26 February 2007
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HIGHLAND, J Michael

• Correspondence address: 1030 Treyburn Run, Alpharetta, Georgia, Usa, 30004
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2001
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Cfo

HUFFAKER, Craig Jackson

• Correspondence address: 479 Walsh Road, Atherton, California, Usa, CA94027
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 October 1994
• Resigned on: 20 November 1995
• Nationality: American
• Occupation: Executive

KHAN, Salimuddin, Dr

• Correspondence address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2010
• Resigned on: 11 August 2011
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Senior Manager

KING, John Michael

• Correspondence address: Forest Down, Forest Road Pyrford, Woking, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Company Director