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HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED

Company number 09641958

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Officers: 23 officers / 18 resignations

NEWTON, Carl William

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

INADA, Yasunori

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
September 1966
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Vice President & Executive Officer

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

TONOOKA, Takashi

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Active
Director
Date of birth
October 1972
Appointed on
1 July 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Cfo, Nuclear Energy Business Unit, Hitachi, Ltd.

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

RIPPON, Alexander William

Correspondence address
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Gloucester, England, GL3 4AE
Role Resigned
Secretary
Appointed on
16 June 2015
Resigned on
19 April 2016

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 July 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Group Chairman For Europe

HAWTHORNE, Duncan

Correspondence address
1412 Charlton Court, Brockworth, Gloucester, England, GL3 4AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 July 2015
Resigned on
31 March 2021
Nationality
Canadian
Country of residence
Canada
Occupation
President And Chief Executive Officer Bruce Power

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
16 June 2015
Resigned on
30 June 2016
Nationality
Japanese
Country of residence
England
Occupation
Director

KUME, Tadashi

Correspondence address
Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4HD
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 April 2020
Resigned on
31 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Business Executive

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
16 June 2015
Resigned on
31 March 2019
Nationality
South Korean
Country of residence
United Kingdom
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 April 2019
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Director

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
1 July 2015
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Vice President And Executive Officer

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 April 2019
Resigned on
31 March 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Director

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
Chief Operating Officer

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

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 July 2015
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive 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 July 2015
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Japan
Occupation
Chairman Of The Board