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URENCO LIMITED

Company number 01022786

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Officers: 63 officers / 53 resignations

HUCK, Janet Margaret

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Secretary
Appointed on
1 October 2022

BEVAN, Alan Richard

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
January 1967
Appointed on
26 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Active
Director
Date of birth
May 1958
Appointed on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Director

BOS E/V JONES, Regina Veronica Maria

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
December 1952
Appointed on
30 October 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HARRISON, Michael James

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
December 1963
Appointed on
7 October 2021
Nationality
British
Country of residence
England
Occupation
Civil Servant

KROON, Jacob Melchior

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
June 1957
Appointed on
1 September 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MANSON, Christopher John Justin

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
January 1960
Appointed on
1 January 2016
Nationality
British
Country of residence
United States
Occupation
Director

SCHUCHT, Boris Benjamin

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
June 1967
Appointed on
1 May 2019
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

TER HAAR, Ralf

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
July 1965
Appointed on
1 November 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Cfo

WEIGAND, Frank, Dr

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Active
Director
Date of birth
December 1966
Appointed on
24 November 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

BUCKSEY, Nicholas

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
4 April 2012

GRAVES, Sheila May

Correspondence address
25 Maltings Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8QJ
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
1 October 2007
Nationality
British

NEWBY, Sarah

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Secretary
Appointed on
4 April 2012
Resigned on
25 June 2021

NEWBY SMITH, Sarah Louise

Correspondence address
18 Oxford Road, Marlow, Bucks, United Kingdom, SL7 2NL
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
1 August 2011
Nationality
British
Occupation
Solicitor

VON OPPENFELD, Michael Leopold, Dr

Correspondence address
25 Claremont Road, Marlow, Buckinghamshire, SL7 1BH
Role Resigned
Secretary
Appointed before
5 July 1992
Resigned on
25 March 1997
Nationality
British

ASKEW, Norman Brian Montague

Correspondence address
Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
Role Resigned
Director
Date of birth
October 1942
Appointed on
10 August 2001
Resigned on
19 June 2003
Nationality
British
Occupation
Chief Executive British Nuclea

AUMULLER, Ludwig

Correspondence address
Konrad-Adenauer-Ring 13, Freigericht-Somborn, Germany 63579, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 September 1993
Resigned on
31 December 1998
Nationality
German
Occupation
Company Director

BRELOER, Bernd Jobst

Correspondence address
Hans-Driesch-Str. 3, D-50935 Cologne, Germany
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 July 1992
Resigned on
31 December 1997
Nationality
German
Occupation
Member Of Board

CHAMBERLAIN, Leslie Neville

Correspondence address
Oaklands, 2 The Paddock Hinderton Road, Neston, Cheshire, CH64 9PH
Role Resigned
Director
Date of birth
October 1939
Appointed before
5 July 1992
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chairman

CLARK, Christopher Richard Nigel

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 2006
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Chairman Urenco Ltd

DE LEUR, Laurens Clausinus Francisus Andreas Joannes

Correspondence address
Park De Werve 30, 2274 Ev Voorburg, Netherlands
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 July 2002
Resigned on
10 December 2003
Nationality
Dutch
Occupation
None

DEE, Robert William Rudyard, Drs

Correspondence address
Prinsewinkenpark 34, The Hague 2585 Hm, The Netherlands
Role Resigned
Director
Date of birth
September 1923
Appointed before
5 July 1992
Resigned on
4 May 1996
Nationality
Dutch
Occupation
Member Of The Board Ultra-Cent

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 August 2003
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Acccountant

ENGELBRECHT, Helmut Heinrich August, Dr

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 April 2003
Resigned on
1 January 2016
Nationality
German
Country of residence
Uk
Occupation
Chief Executive

FABIAN, Hans-Ulrich, Dr

Correspondence address
Friedrich-Hebbel-Str 7, Gehrden, Niedersachsen 30989, Germany
Role Resigned
Director
Date of birth
February 1940
Appointed on
24 September 1996
Resigned on
12 December 2000
Nationality
German
Occupation
Member Of The Board

FISCHER, Bernhard Erich Alois, Dr

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 April 2008
Resigned on
26 February 2015
Nationality
German
Country of residence
Germany
Occupation
Member Of Management Board

GAUL, Hans Michael, Dr

Correspondence address
Geibelstrasse 107, 30173 Hannover 1, Frg
Role Resigned
Director
Date of birth
March 1942
Appointed before
5 July 1992
Resigned on
23 September 1996
Nationality
German
Occupation
Board Member

GOEDVOLK, Victor Izaak

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 April 2003
Resigned on
8 October 2015
Nationality
Netherlands
Country of residence
Netherlands
Occupation
Company Director

GREMMEN, Theodorus Marenus Maria

Correspondence address
White Gables Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 8NL
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 September 1995
Resigned on
30 September 2004
Nationality
Dutch
Occupation
Executive Director

HAEBERLE, Thomas Michael

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

HLUBEK, Hans Werner, Professor Dr Ing

Correspondence address
Kruppstrasse 5, Essen, 45128, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1939
Appointed on
1 January 1998
Resigned on
31 January 2001
Nationality
German
Occupation
Board Of Management

HOEKSTRA, Rudolf Reitze

Correspondence address
Spotvogellan 58, 2566 Pms-Gravenhage, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed before
5 July 1992
Resigned on
31 August 1993
Nationality
Dutch
Occupation
Director Finance & Economics Ultra-Centrifuge Neth

HOHLEFELDER, Walter, Doctor

Correspondence address
E.On. Energie. Ag, Brienner Strasse 40, 80333 Munchen,, Germany
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1999
Resigned on
3 April 2008
Nationality
German
Occupation
Member Of The Board

HOOD, John Antony, Dr

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 2012
Resigned on
1 January 2016
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Chairman

HOOTSMANS, Norbertus Antonious Maria, Ir

Correspondence address
Nassaulan 1, 3813 Amersfoort, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1932
Appointed before
5 July 1992
Resigned on
31 August 1993
Nationality
Dutch
Occupation
Technical Director Ultra-Centrifuge Nederland Nv