NNB HOLDING COMPANY (HPC) LIMITED

23 officers / 31 resignations

LIU, Haijun

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
December 1973
Appointed on
1 March 2025
Nationality
Chinese
Occupation
Company Director

Average house price in the postcode BS32 4SQ £11,363,000

YU, Huiping

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
May 1982
Appointed on
1 March 2025
Nationality
Chinese
Occupation
Director

Average house price in the postcode BS32 4SQ £11,363,000

LE MOUROUX, Thierry

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
July 1964
Appointed on
23 January 2024
Nationality
French
Occupation
Director

Average house price in the postcode BS32 4SQ £11,363,000

LE GAC, Sabine

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
July 1975
Appointed on
22 September 2023
Nationality
French
Occupation
Direc

Average house price in the postcode BS32 4SQ £11,363,000

ZHAO, Jifeng

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
March 1976
Appointed on
6 September 2023
Nationality
Chinese
Occupation
Director

Average house price in the postcode BS32 4SQ £11,363,000

WANG, Hongbo

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
September 1970
Appointed on
31 May 2023
Resigned on
29 July 2025
Nationality
Chinese
Occupation
Director

Average house price in the postcode BS32 4SQ £11,363,000

TRANZER, Alain

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
May 1966
Appointed on
20 January 2023
Nationality
French
Occupation
Director

Average house price in the postcode BS32 4SQ £11,363,000

ZHENG, Keping

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
May 1963
Appointed on
11 May 2022
Resigned on
31 May 2023
Nationality
Chinese
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
Resigned on
1 March 2025
Nationality
Chinese
Occupation
Cfo

DENG, Zhengping

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
January 1963
Appointed on
25 October 2021
Resigned on
1 March 2025
Nationality
Chinese
Occupation
Director

ZHU, Feng

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
December 1975
Appointed on
1 September 2021
Resigned on
6 September 2023
Nationality
Chinese
Occupation
Director

GUO, Limin

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
November 1964
Appointed on
26 November 2019
Resigned on
25 October 2021
Nationality
Chinese
Occupation
Company Director

FANG, Chunfa

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
January 1969
Appointed on
26 November 2019
Resigned on
25 October 2021
Nationality
Chinese
Occupation
Company Director

MATTHEWS, Colin Stephen

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
April 1956
Appointed on
12 November 2019
Resigned on
12 December 2022
Nationality
British
Occupation
Company Director

PIVET, Nathalie

Correspondence address
Building 1000 Park Avenue Aztec West Business Park, Almondsbury, Bristol, United Kingdom, BS32 4SQ
Role ACTIVE
director
Date of birth
August 1966
Appointed on
18 June 2019
Nationality
French
Occupation
Company Director

Average house price in the postcode BS32 4SQ £11,363,000

GOODING, Claire Rachel

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
secretary
Appointed on
1 April 2019

Average house price in the postcode BS32 4SQ £11,363,000

ROSSI, Simone

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
October 1968
Appointed on
1 November 2017
Nationality
Italian
Occupation
Chief Financial Officer

Average house price in the postcode BS32 4SQ £11,363,000

YU, Liming

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
November 1962
Appointed on
29 November 2016
Resigned on
1 September 2021
Nationality
Chinese
Occupation
Company Director

URSAT, Xavier Bernard Yves

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
December 1966
Appointed on
30 September 2016
Nationality
French
Occupation
Company Director

Average house price in the postcode BS32 4SQ £11,363,000

TODOROV, Pierre Christian

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
May 1958
Appointed on
30 September 2016
Resigned on
31 March 2023
Nationality
French
Occupation
Company Director

ZHENG, DONGSHAN

Correspondence address
90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ
Role ACTIVE
Director
Date of birth
June 1962
Appointed on
30 September 2016
Nationality
CHINESE
Occupation
COMPANY DIRECTOR

CROOKS, Stuart

Correspondence address
Building 1000, Park Avenue Aztec West Business Park, Almondsbury, Bristol, England, BS32 4SQ
Role ACTIVE
director
Date of birth
February 1965
Appointed on
1 January 2014
Nationality
British
Occupation
Company Director

Average house price in the postcode BS32 4SQ £11,363,000

CADOUX-HUDSON, Humphrey Allen Edward

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role ACTIVE
director
Date of birth
November 1960
Appointed on
17 June 2009
Nationality
British
Occupation
Md New Nuclear Build

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
Occupation
Accountant

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
Occupation
COMPANY DIRECTOR

YAO, WEI

Correspondence address
90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
17 November 2017
Resigned on
11 September 2018
Nationality
CHINESE
Occupation
NONE

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
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY DIRECTOR

ZHU, MINHONG

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
19 July 2017
Resigned on
20 July 2017
Nationality
CHINESE
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
Occupation
CFO

WU, JUNFENG

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
30 September 2016
Resigned on
29 November 2016
Nationality
CHINESE
Occupation
COMPANY DIRECTOR

XU, YUAN

Correspondence address
90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
30 September 2016
Resigned on
26 November 2019
Nationality
CHINESE
Occupation
COMPANY DIRECTOR

YIN, ENGANG

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
30 September 2016
Resigned on
16 November 2017
Nationality
CHINESE
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
Occupation
DEPUTY GROUP SENIOR EXEC VP-HR

STEINHAGEN, TILMANN BERNHARD MARIA

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
11 December 2015
Resigned on
30 September 2016
Nationality
FRENCH
Occupation
COMPANY 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
Occupation
COMPANY DIRECTOR

ROSSI, SIMONE

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, UNITED KINGDOM, SW1X 7EN
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
1 April 2011
Resigned on
23 February 2015
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

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

SANTI, GUIDO

Correspondence address
90 WHITFIELD STREET, LONDON, ENGLAND, W1T 4EZ
Role RESIGNED
Secretary
Appointed on
6 October 2010
Resigned on
31 March 2019
Nationality
NATIONALITY UNKNOWN

TORTAJADA, STÉPHANE LUC JEAN-MARIE

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, UNITED KINGDOM, SW1X 7EN
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
20 September 2010
Resigned on
29 January 2015
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY DIRECTOR

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
Occupation
MANAGING DIRECTOR

SAMBHI, SARWJIT

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
26 November 2009
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR-POWER GENERATION

SPURR, ANDREW

Correspondence address
BRITISH ENERGY GSO BUSINESS PARK, EAST KILBRIDE, G74 5PG
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
23 July 2009
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SALHA, BERNARD XAVIER

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
16 July 2009
Resigned on
14 June 2010
Nationality
FRENCH
Occupation
SENIOR VP NUCLEAR ENGINEERING

SALHA, BERNARD XAVIER

Correspondence address
40 GROSVENOR PLACE, VICTORIA, LONDON, UNITED KINGDOM, SW1X 7EN
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
16 July 2009
Resigned on
7 June 2010
Nationality
FRENCH
Occupation
SENIOR VP NUCLEAR ENGINEERING

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

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

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
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
Occupation
NUCLEAR SENIOR ADVISOR

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
Occupation
CHAIRMAN

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

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

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