HITACHI ENERGY UK LIMITED

Company number 02985756

54 officers / 46 resignations

HIGHLAND, J Michael

• Correspondence address: 1030 Treyburn Run, Alpharetta, Georgia, Usa, 30004
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2001
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Cfo

HUFFAKER, Craig Jackson

• Correspondence address: 479 Walsh Road, Atherton, California, Usa, CA94027
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 October 1994
• Resigned on: 20 November 1995
• Nationality: American
• Occupation: Executive

KHAN, Salimuddin, Dr

• Correspondence address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2010
• Resigned on: 11 August 2011
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Senior Manager

KING, John Michael

• Correspondence address: Forest Down, Forest Road Pyrford, Woking, Surrey, GU22 8LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Company Director

LANE, Christopher Ronald

• Correspondence address: Goosehill Pitminster, Taunton, Somerset, TA3 7SA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 October 1994
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LEESE, Michael George

• Correspondence address: 45 Congleton Road, Sandbach, Cheshire, CW11 1HP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 July 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MONTGOMERY, Henry Close

• Correspondence address: 225 Golden Oak Drive, Portola Valley, California 94028, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 May 2000
• Resigned on: 18 June 2001
• Nationality: Usa
• Occupation: Company Director

MYATT, Andrew James

• Correspondence address: Oulton Road, Oulton Road, Stone, England, ST15 0RS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 December 2019
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PARKER, Dean

• Correspondence address: 39211 Harbour Vista Circle, Florida, St Augustine, 32084, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 2000
• Resigned on: 10 October 2000
• Nationality: Usa
• Occupation: Managing Director

PITT, David William

• Correspondence address: 67 Rogers Lane, Stoke Poges, Slough, Buckinghamshire, SL2 4LG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 October 1994
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRICE, Deane Speer

• Correspondence address: 1790 Marlborough Drive, Atlanta, Georgia 30350, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 2009
• Resigned on: 21 January 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

SISKOWSKI, Frank

• Correspondence address: 59 Chestnut Place, Danville, Claifornia, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 December 1997
• Resigned on: 31 July 1998
• Nationality: Us Citizen
• Occupation: Finance Director

SPRINGALL, Keith John

• Correspondence address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 January 2000
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Chartered Accountant

STALDER, Daniel

• Correspondence address: Abb Limited, Abb Limited, Daresbury Park,, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 August 2012
• Resigned on: 19 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

THISTLEWOOD, Jon Howard

• Correspondence address: 21 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 October 2003
• Resigned on: 26 February 2007
• Nationality: American
• Occupation: Company Director

VOUILLE, Michel

• Correspondence address: 340 Rue Des Abreuvoirs, Houdan, 78550, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2001
• Resigned on: 30 September 2004
• Nationality: French
• Occupation: Professional Services Director

WARREN, Leigh

• Correspondence address: Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 April 2012
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Thomas Wakefield

• Correspondence address: 1145 Whitehall Pointe, Dunwoody, Georgia 30338, Georgia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2004
• Resigned on: 12 August 2005
• Nationality: American
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1994
• Resigned on: 27 October 1994

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