HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

Filter officers

Filter officers

61 officers / 55 resignations

NEWTON, Carl William

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Secretary
Appointed on
1 April 2021

KUME, Tadashi

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
January 1963
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

MASUI, Takashi

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
August 1962
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, Nuclear Business Unit

NEWTON, Carl William

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
September 1962
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Legal Officer

PIERCE, Stephen Keith

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
September 1963
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director & Chief Hr Officer

SATAKE, Tomohiro

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
April 1967
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

CORNELIUS, Jonathan Miles

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
31 March 2021

CORNELIUS, Jonathan Miles

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Secretary
Appointed on
7 June 2016
Resigned on
1 February 2017

JONES, James William

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
31 March 2019

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
19 February 2009

RIPPON, Alexander William

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Secretary
Appointed on
20 January 2010
Resigned on
19 April 2016

AKHURST, Kevin Neal, Dr

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 February 2009
Resigned on
15 September 2009
Nationality
British
Occupation
Director

BECKERS, Volker Bernd

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 February 2009
Resigned on
20 January 2010
Nationality
German
Country of residence
Uk
Occupation
Director

CALVER, Timothy

Correspondence address
Hillview House, Elcot, Newbury, Berkshire, RG20 8NP
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 September 2009
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Director Of Commercial Asset Man

CLARK, Jason Lee

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Role Resigned
Director
Date of birth
February 1972
Appointed on
22 April 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

COFFEY, Paul

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 April 2009
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Alternate Director

COWLING, Paul Leslie

Correspondence address
Rwe Npower, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 April 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
Director

DEVLIN, Carl Michael

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 March 2017
Resigned on
31 March 2018
Nationality
Irish
Country of residence
England
Occupation
Construction Director

DOIG, William Alastair Stein

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 March 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Consultant

EVANS, Gregory Alan

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 2015
Resigned on
13 November 2018
Nationality
British
Country of residence
Wales
Occupation
Director

FAREBROTHER, Caroline Louise

Correspondence address
Windmill Hill Business Park, Whitehall Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 February 2009
Resigned on
23 February 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

GOMERSALL, Stephen John, Sir

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GOMERSALL, Stephen John, Sir

Correspondence address
Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England, SL6 8YA
Role Resigned
Director
Date of birth
January 1948
Appointed on
23 November 2012
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Director

GULDNER, Ralf, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, United Kingdom, CV4 8LG
Role Resigned
Director
Date of birth
October 1953
Appointed on
19 February 2009
Resigned on
23 November 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

HAFEZ, Rabih

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 November 2017
Resigned on
31 March 2019
Nationality
Canadian
Country of residence
England
Occupation
Director

HAMMER, Klaus Georg

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, United Kingdom, CV4 8LG
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 June 2009
Resigned on
20 January 2010
Nationality
German
Occupation
Md Generation

HANYU, Masaharu

Correspondence address
Whitebrook Park, Lower Cookham Road, Maidenhead, Berkshire, England, SL6 8YA
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 November 2012
Resigned on
7 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Vice President And Executive Officer, Ceo,

HAWTHORNE, Duncan

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 May 2013
Resigned on
31 March 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ISHIZUKA, Tatsuro

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 April 2015
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

ISHIZUKA, Tatsuro

Correspondence address
Akihabara Daibiru Building 18-13, Soto-Kanda 1-Chome, Chiyoda-Ku, Tokyo, 101-8608, Japan
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 November 2012
Resigned on
14 July 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Vice President & Executive Officer,President & Ceo

JONES, James William

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 November 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Barrister

KOENIG, Ruediger

Correspondence address
18 Lerchen Strasse, Essen, 45134
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 April 2009
Resigned on
23 November 2012
Nationality
German
Country of residence
Germany
Occupation
Executive

KOHLPAINTNER, Willibald Robert, Dr

Correspondence address
E.On Kernkraft, Tresckowstrasse 5, 30457 Hanover, Germany
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 April 2010
Resigned on
23 November 2012
Nationality
German
Country of residence
Germany
Occupation
Director

LEE, Sang Hoon David

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 May 2013
Resigned on
31 March 2019
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Director

LIGHTFOOT, James Timothy

Correspondence address
530 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 February 2009
Resigned on
5 June 2009
Nationality
British
Country of residence
England
Occupation
Ops Director