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BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company number 05929672

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Officers: 25 officers / 21 resignations

BLINN, Mark

Correspondence address
Springfields, Salwick, Preston, Lancashire, England, PR4 0XJ
Role
Director
Date of birth
January 1962
Appointed on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Consultant

BLOOM, Ron Abraham

Correspondence address
Springfields, Salwick, Preston, Lancashire, England, PR4 0XJ
Role
Director
Date of birth
March 1955
Appointed on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Vice Chairman And Managing Partner

TURCOTTE, Denis

Correspondence address
Springfields, Salwick, Preston, Lancashire, England, PR4 0XJ
Role
Director
Date of birth
July 1961
Appointed on
1 August 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Partner

WEINBERG, Mark

Correspondence address
Springfields, Salwick, Preston, Lancashire, England, PR4 0XJ
Role
Director
Date of birth
November 1971
Appointed on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Managing Partner

KURAMOCHI, Dai, Mr.

Correspondence address
Toshiba Nuclear Energy Holdings (us) Inc., 1251 Avenue Of The Americas, Suite 4110, New York, Usa, NY 10020
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
1 May 2013

MORI, Noriaki

Correspondence address
1-24-6 Miyoshi Cho, Fuchu City, 183-0045, Tokyo, Japan, Japan
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
16 October 2006
Nationality
British

NAGANO, Norifumi

Correspondence address
1251 Avenue Of The Americas,, Suite 4110, New York, Ny 10020, U S A
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
1 October 2007
Nationality
Japanese
Occupation
Corporate Executive

NAKAJIMA, Kazuo

Correspondence address
Suite 4110, 1251 Avennue Of The Americas, New York, New York 10020, Usa, 10020
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
1 April 2011
Nationality
Japanese
Occupation
Company Employee

SUEFUJI, Keiko, Ms.

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
1 August 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 2006
Resigned on
8 September 2006

BAKER, David Jan

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 November 2017
Resigned on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

BERNHARD JR, James M

Correspondence address
4171 Essen Lane, Baton Rouge, Louisiana 70809, Us
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 October 2006
Resigned on
4 January 2013
Nationality
Us
Country of residence
Usa
Occupation
Ceo

HATAZAWA, Mamoru

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 February 2017
Resigned on
16 November 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Executive

HORIGUCHI, Masahiro

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 March 2017
Resigned on
27 December 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Corporate Executive

IGARASHI, Yasuharu

Correspondence address
4-2-10 Tendai, Inage-Ku, Chiba City, Chiba Prefecture, Japan
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 June 2009
Resigned on
1 August 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Officer

MILLER, Alan Bruce

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
June 1937
Appointed on
27 December 2017
Resigned on
1 August 2018
Nationality
American
Country of residence
United States
Occupation
Retired Attorney

NIWANO, Masao

Correspondence address
1-1 Shibaura 1-Chome, Minato-Ku, Tokyo 105-8001, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed on
16 October 2006
Resigned on
24 June 2009
Nationality
Japanese
Occupation
Company Director

RODERICK, Danny

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 August 2016
Resigned on
13 February 2017
Nationality
United States Of America
Country of residence
Japan
Occupation
Company Officer

SASAKI, Norio

Correspondence address
1-1, Shibaura 1-Chome, Minato-Ku, Tokyo, 105-8001, Japan, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 October 2006
Resigned on
24 June 2009
Nationality
Japanese
Occupation
Corporate Executive

SHIBANO, Takayuki, Mr.

Correspondence address
72-34, Horikawa-Cho, Saiwai-Ku,, Kawasaki-Shi, Japan, 2128585
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2014
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Office Clerk

SHIGA, Shigenori

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
24 June 2009
Resigned on
14 March 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Company Officer

SHIGA, Shigenori

Correspondence address
1052-3 Fujisawa, Fujisawa City, 251-0052, Kanagawa, Japan, Japan
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 September 2006
Resigned on
16 October 2006
Nationality
Japanese
Occupation
Director

TAKUBO, Akihiro

Correspondence address
1030-5 Michinobe, Kamagaya City, 273-0114, Chiba, Japan, Japan
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 September 2006
Resigned on
16 October 2006
Nationality
Japanese
Occupation
Director

TSUKAHARA, Koichi

Correspondence address
3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2015
Resigned on
1 August 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Office Clerk

TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Correspondence address
Suite 143, 1000 Westinghouse Drive, Cranberry Township, Pa, Usa, 16066
Role Resigned
Director
Appointed on
24 June 2009
Resigned on
24 June 2009

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