BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company number 05929672

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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• Law governed: DELAWARE
• Legal form: UNITED STATES LLC
• Place registered: DELAWARE