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HORIZON NUCLEAR POWER WYLFA LIMITED

Company number 06811987

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Officers: 63 officers / 58 resignations

LUNN, Mark Henry Bernard

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 March 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MANTZ, Jorn-Erik

Correspondence address
Rwe, Huyssenalle 2, 45128 Essen, Germany
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 April 2010
Resigned on
23 November 2012
Nationality
German
Country of residence
Germany
Occupation
Director

MCCULLOUGH, Kevin

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1965
Appointed on
15 September 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
Uk
Occupation
Director

MICKLINGHOFF, Michael, Dr

Correspondence address
Baumgarten 12, 30966 Hemmingen, Germany
Role Resigned
Director
Date of birth
August 1947
Appointed on
20 April 2009
Resigned on
1 April 2010
Nationality
German
Country of residence
Germany
Occupation
Senior Vice President

MURASE, Yoshiteru

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2019
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

MURASE, Yoshiteru

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2017
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Development Officer

NAGASAWA, Katsumi

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 July 2014
Resigned on
24 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

NAKANE, Masahiko

Correspondence address
Global Business Development & Management Division Hitachi-ge Nuclear Energy, Ltd, Akihabara Daibiru Building, 18-13, Soto-Kanda 1-Chome, Chiyoda-Ku, Tokyo, 101-8608, Japan
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 March 2017
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PAMME, Hartmut, Dr

Correspondence address
2 Huyssenallee, Essen, 45128
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 February 2009
Resigned on
1 April 2010
Nationality
German
Country of residence
Germany
Occupation
Director

PARKIN, Derek

Correspondence address
Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 January 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
Uk
Occupation
Managing Director, Business Services

PARRY-JONES, Gwen Susan

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 July 2018
Resigned on
31 March 2019
Nationality
British
Country of residence
Wales
Occupation
Director

PETRUNIK, Kenneth James, Dr

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 March 2017
Resigned on
31 March 2019
Nationality
Canadian
Country of residence
Malaysia
Occupation
Advisor/Consultant

PIERCE, Stephen Keith

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 April 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Vice President & Chief Hr Officer

RAYMANT, Alan Paul

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 2015
Resigned on
1 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SATAKE, Tomohiro

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2019
Resigned on
30 June 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

SCOINS, Colin Roger

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, United Kingdom, CV4 8LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
19 February 2009
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STARK, Fiona Scott

Correspondence address
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 January 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEINHEIDER, Dirk

Correspondence address
Bergstrasse 32 A, Barsinghausen, 30890, Germany
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 April 2009
Resigned on
1 April 2010
Nationality
German
Country of residence
Germany
Occupation
Ceo

STONE, Timothy John, Dr

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 October 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

TAKEHARA, Hidetoshi

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TANIGAKI, Masahide

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TANIGAKI, Masahide

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
January 1951
Appointed on
6 October 2014
Resigned on
24 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

VAUGHAN, Sara Lyn

Correspondence address
E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 December 2011
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
Director Of Regulation And Energy Policy

WEBB, Anthony Richard

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 July 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WEIGAND, Frank Thomas, Dr

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 January 2010
Resigned on
23 November 2012
Nationality
German
Country of residence
England
Occupation
Director

WHITE, Lisa Claire

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 May 2018
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
6 February 2009
Resigned on
19 February 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

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