- Company Overview for NNB HOLDING COMPANY (HPC) LIMITED (06937080)
- Filing history for NNB HOLDING COMPANY (HPC) LIMITED (06937080)
- People for NNB HOLDING COMPANY (HPC) LIMITED (06937080)
- More for NNB HOLDING COMPANY (HPC) LIMITED (06937080)
Officers: 54 officers / 42 resignations
GOODING, Claire Rachel
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Secretary
- Appointed on
- 1 April 2019
CROOKS, Stuart
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 1 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DENG, Zhengping
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- January 1963
- Appointed on
- 25 October 2021
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
LE GAC, Sabine
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 22 September 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Direc
LE MOUROUX, Thierry
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 23 January 2024
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
PIVET, Nathalie
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 18 June 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
ROSSI, Simone
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- October 1968
- Appointed on
- 1 November 2017
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Chief Financial Officer
TRANZER, Alain
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 20 January 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
URSAT, Xavier Bernard Yves
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 30 September 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
WANG, Benfu
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 25 October 2021
- Nationality
- Chinese
- Country of residence
- United Kingdom
- Occupation
- Cfo
WANG, Hongbo
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 31 May 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
ZHAO, Jifeng
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Active
- Director
- Date of birth
- March 1976
- Appointed on
- 6 September 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
MACDONALD, Jean Elizabeth
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Secretary
- Appointed on
- 17 June 2009
- Resigned on
- 19 July 2010
- Nationality
- British
- Occupation
- General Counsel & Company Secretary
SANTI, Guido
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Secretary
- Appointed on
- 6 October 2010
- Resigned on
- 31 March 2019
AULAGNON, Mrs Marie-Christine
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 November 2017
- Resigned on
- 4 April 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
CADOUX-HUDSON, Humphrey Allen Edward
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 17 June 2009
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Md New Nuclear Build
CARVAL, Christophe
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 1 November 2017
- Resigned on
- 12 November 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
COLEY, William Alfred
- Correspondence address
- British Energy, Gso Business Park, East Kilbride, G74 5PG
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 17 June 2009
- Resigned on
- 23 July 2009
- Nationality
- British
- Occupation
- Ned
DE RIVAZ, Vincent
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 17 June 2009
- Resigned on
- 31 October 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Chairman
FANG, Chunfa
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 26 November 2019
- Resigned on
- 25 October 2021
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director
GIRRE, Xavier Rene Louise
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 30 September 2016
- Resigned on
- 31 October 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo
GRAILLAT, Goulven
- Correspondence address
- G S O Business Park, East Kilbride, G74 5PG
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 17 June 2009
- Resigned on
- 5 October 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Nuclear Senior Advisor
GUO, Limin
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 November 2019
- Resigned on
- 25 October 2021
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director
GUYLER, Robert
- Correspondence address
- 90 Whitfield Street, London, England, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 July 2022
- Resigned on
- 23 January 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
GUYLER, Robert
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 16 April 2015
- Resigned on
- 30 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
HANAFIN, Vincent Mark
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 26 November 2009
- Resigned on
- 18 March 2013
- Nationality
- British
- Country of residence
- Unitied Kingdom
- Occupation
- Managing Director
HUET, Philippe Victor Paul
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 15 June 2012
- Resigned on
- 5 April 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
KUSTERER, Thomas Andreas
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 17 June 2009
- Resigned on
- 29 March 2011
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Cfo
LAGARDE, Dominque Andre Gaston Marie
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 30 June 2010
- Resigned on
- 1 May 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
LAIGNEAU, Marianne
- Correspondence address
- 40 Grosvenor Place, Victoria, London, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 30 September 2016
- Resigned on
- 31 October 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Deputy Group Senior Exec Vp-Hr
LAU, Tat Man
- Correspondence address
- 90 Whitfield Street, London, United Kingdom, W1T 4EZ
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 11 September 2018
- Resigned on
- 26 November 2019
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Company Director
LE LORIER, Anne Nathalie
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 19 January 2011
- Resigned on
- 7 November 2011
- Nationality
- French
- Occupation
- Director
LE LORIER, Anne Nathalie
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 15 November 2010
- Resigned on
- 15 November 2010
- Nationality
- French
- Occupation
- Director
LE LORIER, Anne Nathalie
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 17 June 2009
- Resigned on
- 26 July 2010
- Nationality
- French
- Occupation
- Senior Executive Vice President
MACDONALD, Jean Elizabeth
- Correspondence address
- 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 17 June 2009
- Resigned on
- 19 July 2010
- Nationality
- British
- Occupation
- General Counsel & Company Secretary