NNB HOLDING COMPANY (HPC) LIMITED

Company number 06937080

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

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