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SIZEWELL C (HOLDING) LIMITED

Company number 09284751

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Officers: 33 officers / 24 resignations

MAGNUS, Asha

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Secretary
Appointed on
25 June 2024

BASEDEN, Cyril Joseph Louis Stephane

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
March 1980
Appointed on
4 November 2025
Nationality
French
Country of residence
France
Identity verification due
1 June 2026

FORTIN, Olivier Georges Xavier

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
March 1974
Appointed on
4 November 2025
Nationality
French
Country of residence
England
Identity verification due
1 June 2026

GUYLER, Robert

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
December 1966
Appointed on
1 December 2022
Nationality
British
Country of residence
Scotland
Identity verification due
1 June 2026

HOLLAND KAYE, William John

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
March 1965
Appointed on
1 March 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
1 June 2026

KIRWAN, David

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
September 1971
Appointed on
4 November 2025
Nationality
Irish
Country of residence
Ireland
Identity verification status
Verified Verification requirements complete

LLOYD, Henry Butler

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
February 1965
Appointed on
29 November 2022
Nationality
British
Country of residence
England
Identity verification due
1 June 2026

LOPEZ DELGADO, Alejandro

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
November 1977
Appointed on
4 November 2025
Nationality
Spanish,British
Country of residence
France
Identity verification due
1 June 2026

MAXWELL, Clive Andrew

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Active
Director
Date of birth
June 1971
Appointed on
28 April 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

GOODING, Claire Rachel

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
29 November 2022

HAMILL, Christopher Hugh

Correspondence address
40 Grosvenor Place, London, England, SW1X 7EN
Role Resigned
Secretary
Appointed on
17 November 2014
Resigned on
29 November 2016

POKORNY, Abbie

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Secretary
Appointed on
29 November 2022
Resigned on
25 June 2024

SANTI, Guido

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Secretary
Appointed on
29 November 2016
Resigned on
31 March 2019

AULAGNON, Mrs Marie-Christine

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 September 2016
Resigned on
4 April 2019
Nationality
French
Country of residence
France

BARBER, Elizabeth Marian

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 May 2024
Resigned on
1 May 2025
Nationality
British
Country of residence
England

BURKE, Declan Patrick

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
June 1978
Appointed on
29 November 2022
Resigned on
16 May 2023
Nationality
Irish
Country of residence
England

CADOUX-HUDSON, Humphrey Allen Edward

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 November 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
England

COLLET, Marie-Sylvie Laura Frederique

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 December 2022
Resigned on
13 December 2023
Nationality
Belgian
Country of residence
France

DE RIVAZ, Vincent

Correspondence address
40 Grosvenor Place, London, England, SW1X 7EN
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 November 2014
Resigned on
31 October 2017
Nationality
French
Country of residence
England

DENG, Zhengping

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 March 2022
Resigned on
29 November 2022
Nationality
Chinese
Country of residence
China

HOLDEN, Robert David

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 December 2022
Resigned on
1 March 2025
Nationality
British
Country of residence
England

MAXWELL, Clive Andrew

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Resigned
Director
Date of birth
June 1971
Appointed on
16 May 2023
Resigned on
23 November 2025
Nationality
British
Country of residence
England
Identity verification due
1 June 2026

PIVET, Nathalie

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 June 2019
Resigned on
29 November 2022
Nationality
French
Country of residence
France

PYKE, Julia

Correspondence address
40 Grosvenor Place, London, England, SW1X 7EN
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 October 2014
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom

QI, Yu

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
August 1971
Appointed on
30 September 2016
Resigned on
10 May 2021
Nationality
British
Country of residence
United Kingdom

ROSSI, Simone

Correspondence address
25 Copthall Avenue, London, England, EC2R 7BP
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 November 2017
Resigned on
1 December 2022
Nationality
Italian
Country of residence
England

URSAT, Xavier Bernard Yves

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 September 2016
Resigned on
1 December 2022
Nationality
French
Country of residence
England

WANG, Benfu

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 May 2021
Resigned on
29 November 2022
Nationality
Chinese
Country of residence
United Kingdom

WOLFRAM, Steven Lawrence

Correspondence address
40 Grosvenor Place, London, England, SW1X 7EN
Role Resigned
Director
Date of birth
April 1949
Appointed on
17 November 2014
Resigned on
30 September 2016
Nationality
American
Country of residence
France

ZHENG, Dongshan

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2019
Resigned on
14 January 2021
Nationality
Chinese
Country of residence
China

ZHU, Minhong

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 January 2021
Resigned on
10 March 2022
Nationality
Chinese
Country of residence
United Kingdom

ZHU, Minhong

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2016
Resigned on
3 April 2019
Nationality
Chinese
Country of residence
United Kingdom

PEREGRINE SECRETARIAL SERVICES LTD

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Resigned
Director
Appointed on
28 October 2014
Resigned on
17 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03472331