HORIZON NUCLEAR POWER WYLFA LIMITED

06811987
DITTON PARK, RIDING COURT ROAD DATCHET SLOUGH SL3 9LL

People & Contacts

Contact Details
Registered Address DITTON PARK,
RIDING COURT ROAD DATCHET SLOUGH

SL3 9LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2313 LIMITED 06 Feb 2009 - 19 Feb 2009
BOW BIDCO WYLFA LIMITED 19 Feb 2009 - 11 Nov 2009
People

Current directors

MR TAKASHI MASUI

Birthdate: Jul 1962

Nationality: JAPANESE

Address: DITTON PARK, RIDING COURT ROAD DATCHET SL39LL

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR CARL WILLIAM NEWTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: DITTON PARK, RIDING COURT ROAD DATCHET SL39LL

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR CARL WILLIAM NEWTON

Birthdate: N/A

Nationality:

Address: DITTON PARK, RIDING COURT ROAD DATCHET SL39LL

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR YASUNORI INADA

Birthdate: Aug 1966

Nationality: JAPANESE

Address: DITTON PARK, RIDING COURT ROAD DATCHET SL39LL

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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MR TAKASHI TONOOKA

Birthdate: Sep 1972

Nationality: JAPANESE

Address: DITTON PARK, RIDING COURT ROAD DATCHET SL39LL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MILES CORNELIUS

Birthdate: N/A

Nationality:

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 07 Jun 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MILES CORNELIUS

Birthdate: N/A

Nationality:

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR JAMES WILLIAM JONES

Birthdate: N/A

Nationality:

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Feb 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 06 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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ALEXANDER WILLIAM RIPPON

Birthdate: N/A

Nationality:

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 20 Jan 2010

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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DR KEVIN NEAL AKHURST

Birthdate: Nov 1952

Nationality: BRITISH

Address: TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 19 Feb 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR VOLKER BERND BECKERS

Birthdate: Apr 1964

Nationality: GERMAN

Address: TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 19 Feb 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY CALVER

Birthdate: Aug 1973

Nationality: BRITISH

Address: HILLVIEW HOUSE ELCOT BERKSHIRE RG208NP

Date Appointed: 30 Sep 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JASON LEE CLARK

Birthdate: Jan 1972

Nationality: BRITISH

Address: TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SN56PB

Date Appointed: 22 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL COFFEY

Birthdate: Aug 1969

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 22 Apr 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL LESLIE COWLING

Birthdate: Aug 1960

Nationality: BRITISH

Address: RWE NPOWER WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 19 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CARL MICHAEL DEVLIN

Birthdate: Mar 1969

Nationality: IRISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALASTAIR STEIN DOIG

Birthdate: Nov 1945

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN EVANS

Birthdate: Feb 1957

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MISS CAROLINE LOUISE FAREBROTHER

Birthdate: Jan 1969

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHALL WAY WILTSHIRE SN56PB

Date Appointed: 19 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SIR STEPHEN JOHN GOMERSALL

Birthdate: Dec 1947

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DR RALF GULDNER

Birthdate: Sep 1953

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 19 Feb 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RABIH HAFEZ

Birthdate: Sep 1957

Nationality: CANADIAN

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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KLAUS GEORG HAMMER

Birthdate: May 1955

Nationality: GERMAN

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 05 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MASAHARU HANYU

Birthdate: Jan 1951

Nationality: JAPANESE

Address: WHITEBROOK PARK LOWER COOKHAM ROAD BERKSHIRE SL68YA

Date Appointed: 23 Nov 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DUNCAN HAWTHORNE

Birthdate: Apr 1955

Nationality: CANADIAN

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 13 May 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR TATSURO ISHIZUKA

Birthdate: Nov 1955

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 07 Apr 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR TATSURO ISHIZUKA

Birthdate: Nov 1955

Nationality: JAPANESE

Address: AKIHABARA DAIBIRU BUILDING 18-13 SOTO-KANDA 1-CHOME CHIYODA-KU 101-8608

Date Appointed: 23 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RUEDIGER KOENIG

Birthdate: Dec 1957

Nationality: GERMAN

Address: 18 LERCHEN STRASSE 45134

Date Appointed: 22 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR WILLIBALD ROBERT KOHLPAINTNER

Birthdate: Oct 1959

Nationality: GERMAN

Address: E.ON KERNKRAFT TRESCKOWSTRASSE 5

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TADASHI KUME

Birthdate: Dec 1962

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR SANG HOON DAVID LEE

Birthdate: Aug 1969

Nationality: SOUTH KOREAN

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 13 May 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES TIMOTHY LIGHTFOOT

Birthdate: Jul 1966

Nationality: BRITISH

Address: 530 BRADGATE ROAD NEWTOWN LINFORD LEICESTERSHIRE LE60HB

Date Appointed: 19 Feb 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARK HENRY BERNARD LUNN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JORN-ERIK MANTZ

Birthdate: Sep 1964

Nationality: GERMAN

Address: RWE HUYSSENALLE 2

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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KEVIN MCCULLOUGH

Birthdate: Aug 1965

Nationality: BRITISH

Address: WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 15 Sep 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DR MICHAEL MICKLINGHOFF

Birthdate: Jul 1947

Nationality: GERMAN

Address: BAUMGARTEN 12

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 06 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR YOSHITERU MURASE

Birthdate: Nov 1957

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR YOSHITERU MURASE

Birthdate: Nov 1959

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KATSUMI NAGASAWA

Birthdate: Sep 1956

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 15 Jul 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MASAHIKO NAKANE

Birthdate: Oct 1958

Nationality: JAPANESE

Address: AKIHABARA DAIBIRU BUILDING 18-13, SOTO-KANDA 1-CHOME CHIYODA-KU 101-8608

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DR HARTMUT PAMME

Birthdate: Nov 1956

Nationality: GERMAN

Address: 2 HUYSSENALLEE 45128

Date Appointed: 19 Feb 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK PARKIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS GWEN SUSAN PARRY-JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR KENNETH JAMES PETRUNIK

Birthdate: Jun 1943

Nationality: CANADIAN

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN PAUL RAYMANT

Birthdate: Nov 1963

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TOMOHIRO SATAKE

Birthdate: Mar 1967

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 19 Feb 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS FIONA SCOTT STARK

Birthdate: Mar 1962

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DIRK STEINHEIDER

Birthdate: Apr 1967

Nationality: GERMAN

Address: BERGSTRASSE 32 A 30890

Date Appointed: 20 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JOHN STONE

Birthdate: Apr 1951

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR HIDETOSHI TAKEHARA

Birthdate: May 1957

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MASAHIDE TANIGAKI

Birthdate: Dec 1950

Nationality: JAPANESE

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 06 Oct 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS SARA LYN VAUGHAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: E.ON UK PLC WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 02 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD WEBB

Birthdate: Aug 1959

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR FRANK THOMAS WEIGAND

Birthdate: Nov 1966

Nationality: GERMAN

Address: TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SN56PB

Date Appointed: 20 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS LISA CLAIRE WHITE

Birthdate: Jun 1967

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 02 May 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE HENRY YUILL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 26 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 06 Feb 2009

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PIERCE

Birthdate: Aug 1963

Nationality: BRITISH

Address: SEFTON PARK BELLS HILL BUCKINGHAMSHIRE SL24HD

Date Appointed: 01 Apr 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director