1
Director born in November 1958
Individual (5 offsprings)
Officer
2016-07-22 ~ 2018-09-27
OF - Director → CIF 0
2019-04-01 ~ 2021-03-31
OF - Director → CIF 0
2
Managing Director Generation born in June 1955
Individual (8 offsprings)
Officer
2009-05-29 ~ 2010-01-20
OF - Director → CIF 0
3
Director born in October 1964
Individual (4 offsprings)
Officer
2010-04-01 ~ 2012-11-23
OF - Director → CIF 0
4
Born in September 1962
Individual (9 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2021-04-01 ~ now
OF - Secretary → CIF 0
5
Director born in December 1966
Individual (9 offsprings)
Officer
2010-01-20 ~ 2012-11-23
OF - Director → CIF 0
6
Director Of Regulation And Energy Policy born in May 1964
Individual (24 offsprings)
Officer
2011-12-02 ~ 2012-11-23
OF - Director → CIF 0
7
Vice President & Executive Officer,President & Ceo born in December 1955
Individual (8 offsprings)
Officer
2012-11-23 ~ 2014-07-14
OF - Director → CIF 0
Director born in December 1955
Individual (8 offsprings)
2015-04-07 ~ 2016-06-30
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2010-01-20 ~ 2016-04-19
OF - Secretary → CIF 0
9
Director born in June 1957
Individual (7 offsprings)
Officer
2018-09-20 ~ 2020-03-31
OF - Director → CIF 0
10
Director born in September 1965
Individual (102 offsprings)
Officer
2009-09-15 ~ 2012-11-23
OF - Director → CIF 0
11
Director born in May 1951
Individual (9 offsprings)
Officer
2014-10-01 ~ 2021-03-31
OF - Director → CIF 0
12
Executive born in November 1958
Individual (4 offsprings)
Officer
2009-04-22 ~ 2012-11-23
OF - Director → CIF 0
13
Ceo born in May 1967
Individual (6 offsprings)
Officer
2009-01-14 ~ 2009-02-19
OF - Director → CIF 0
2009-04-20 ~ 2010-04-01
OF - Director → CIF 0
14
Business Executive born in January 1963
Individual (7 offsprings)
Officer
2020-04-01 ~ 2023-03-31
OF - Director → CIF 0
15
Individual (19 offsprings)
Officer
2017-02-01 ~ 2019-03-31
OF - Secretary → CIF 0
16
Director born in September 1960
Individual (70 offsprings)
Officer
2010-04-19 ~ 2010-07-30
OF - Director → CIF 0
2010-04-19 ~ 2012-11-23
OF - Director → CIF 0
17
Director born in October 1955
Individual (20 offsprings)
Officer
2009-02-19 ~ 2011-10-01
OF - Director → CIF 0
18
Director born in December 1959
Individual (5 offsprings)
Officer
2016-07-22 ~ 2020-03-31
OF - Director → CIF 0
19
Solicitor born in April 1962
Individual (81 offsprings)
Officer
2010-01-20 ~ 2012-11-23
OF - Director → CIF 0
20
Individual (6 offsprings)
Officer
2016-06-07 ~ 2017-02-01
OF - Secretary → CIF 0
2019-04-01 ~ 2021-03-31
OF - Secretary → CIF 0
21
Director born in April 1967
Individual (5 offsprings)
Officer
2019-04-01 ~ 2023-06-30
OF - Director → CIF 0
22
Ops Director born in August 1966
Individual (40 offsprings)
Officer
2009-01-14 ~ 2009-05-29
OF - Director → CIF 0
23
Born in October 1972
Individual (5 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
24
Director born in December 1952
Individual (25 offsprings)
Officer
2009-01-14 ~ 2009-09-15
OF - Director → CIF 0
25
Alternate Director born in September 1969
Individual (38 offsprings)
Officer
2009-04-22 ~ 2009-09-30
OF - Director → CIF 0
26
Born in August 1962
Individual (5 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
27
Director born in December 1956
Individual (4 offsprings)
Officer
2009-01-14 ~ 2010-04-01
OF - Director → CIF 0
28
Vice President And Executive Officer, Ceo, born in February 1951
Individual (6 offsprings)
Officer
2012-11-23 ~ 2015-04-07
OF - Director → CIF 0
29
Senior Vice President born in August 1947
Individual (5 offsprings)
Officer
2009-04-20 ~ 2010-04-01
OF - Director → CIF 0
30
Director born in May 1955
Individual (11 offsprings)
Officer
2013-05-13 ~ 2021-03-31
OF - Director → CIF 0
31
Director born in November 1959
Individual (4 offsprings)
Officer
2010-04-01 ~ 2012-11-23
OF - Director → CIF 0
32
Director born in September 1969
Individual (5 offsprings)
Officer
2013-05-13 ~ 2019-03-31
OF - Director → CIF 0
33
Managing Director, Business Services born in September 1959
Individual (39 offsprings)
Officer
2010-01-20 ~ 2012-11-23
OF - Director → CIF 0
34
Chartered Secretary born in September 1961
Individual (303 offsprings)
Officer
2008-10-01 ~ 2009-01-14
OF - Director → CIF 0
35
Managing Director born in October 1953
Individual (5 offsprings)
Officer
2009-01-14 ~ 2012-11-23
OF - Director → CIF 0
36
Born in September 1966
Individual (5 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
37
Director born in January 1948
Individual (11 offsprings)
Officer
2012-11-23 ~ 2020-03-31
OF - Director → CIF 0
38
Director Of Commercial Asset Man born in September 1973
Individual (9 offsprings)
Officer
2009-09-30 ~ 2010-04-19
OF - Director → CIF 0
39
Director born in January 1951
Individual (7 offsprings)
Officer
2014-10-06 ~ 2020-03-31
OF - Director → CIF 0
40
Group Financial Controller born in February 1972
Individual (37 offsprings)
Officer
2009-04-22 ~ 2012-11-23
OF - Director → CIF 0
41
Vice President & Chief Hr Officer born in September 1963
Individual (38 offsprings)
Officer
2021-04-01 ~ 2024-03-31
OF - Director → CIF 0
42
Director born in October 1956
Individual (5 offsprings)
Officer
2014-07-15 ~ 2019-03-31
OF - Director → CIF 0
43
Director born in May 1964
Individual (27 offsprings)
Officer
2009-01-14 ~ 2010-01-20
OF - Director → CIF 0
44
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House 160, Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2008-07-30 ~ 2009-01-14
OF - Director → CIF 0
2008-07-30 ~ 2009-01-14
OF - Secretary → CIF 0
45
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House 160, Aldersgate Street, London
Dissolved Corporate (13 parents, 624 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2008-07-30 ~ 2009-01-14
OF - Director → CIF 0
46
6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
Converted / Closed Corporate (13 parents, 21 offsprings)
Person with significant control
2021-08-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
47
HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
- now 08285425HITACHI HORIZON NUCLEAR PROJECT DEVELOPMENT UK LIMITED - 2016-11-07 08285425 Whitebrook Park, Lower Cookham Road, Maidenhead, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0