Advanced company searchLink opens in new window

URENCO UK LIMITED

Company number 01144899

Filter officers

Filter officers

Officers: 34 officers / 30 resignations

ANNAN, Douglas Stuart, Dr

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Active
Director
Date of birth
April 1963
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

CHATER, Christopher Roy

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill Stoke Poges, Slough, Berkshire, England, SL2 4JS
Role Active
Director
Date of birth
March 1968
Appointed on
16 October 2012
Nationality
British
Country of residence
Germany
Occupation
Director

LLOYD, Christopher

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Active
Director
Date of birth
October 1979
Appointed on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Nuclear Officer

SEXTON, David Eric

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Active
Director
Date of birth
May 1958
Appointed on
3 August 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BUCKSEY, Nicholas

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
5 April 2012

GRAVES, Sheila May

Correspondence address
25 Maltings Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8QJ
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
1 October 2007
Nationality
British

KEHOE, Richard Brian, Dr

Correspondence address
6 Knottocks Drive, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AH
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
30 January 1996
Nationality
British

NEWBY, Sarah

Correspondence address
Urenco Court, Sefton Park Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
25 June 2021

NEWBY SMITH, Sarah Louise

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

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed before
25 July 1992
Resigned on
10 September 1993
Nationality
British

BOWEN, Simon Christopher

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4JS
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2011
Resigned on
7 September 2015
Nationality
British
Country of residence
Wales
Occupation
Director

BRYNING, David

Correspondence address
23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 November 1999
Resigned on
1 October 2007
Nationality
British
Occupation
Director

CARRICK, Richard James

Correspondence address
Sarah Newby, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 July 2015
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ENGELBRECHT, Helmut Heinrich August, Dr

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 April 2004
Resigned on
1 January 2016
Nationality
German
Country of residence
Uk
Occupation
Ceo

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
10 October 1995
Resigned on
30 September 2003
Nationality
Dutch
Occupation
Managing Director, Finance Ure

HAEBERLE, Thomas Michael

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
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

HARDING, Paul James Cooper, Dr

Correspondence address
Sarah Newby-smith, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 February 2003
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
General Manager

HOOLEY, Stephen Roger, Dr

Correspondence address
7 Curzon Park North, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
October 1946
Appointed on
23 September 1993
Resigned on
31 January 2003
Nationality
British
Occupation
Managing Director Ucl

HOOLEY, Stephen Roger, Dr

Correspondence address
7 Curzon Park North, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
October 1946
Appointed before
25 July 1992
Resigned on
7 September 1993
Nationality
British
Occupation
General Manager

JACKSON, Kenneth George

Correspondence address
La Vallee, Maupertuis, 50410, France
Role Resigned
Director
Date of birth
May 1946
Appointed before
25 July 1992
Resigned on
7 September 1993
Nationality
British
Occupation
Engineer & Director International Division Bnfl

LENDERS, Maurice Francois Marie Louis

Correspondence address
Frogmill, Hurley, Berkshire, SL6 5NL
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 1999
Resigned on
30 September 2003
Nationality
Dutch
Country of residence
England
Occupation
Managing Director Commercial U

LORIMER, Andrew James

Correspondence address
5 The Paddock, Helsby, Frodsham, Cheshire, WA6 9PY
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 April 1993
Resigned on
7 September 1993
Nationality
British
Occupation
Group Development Manager

LUNN, Mark Henry Bernard

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 October 2012
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MESSER, Klaus-Peter, Dr

Correspondence address
Orchard Croft The Drive, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
August 1940
Appointed on
4 May 1993
Resigned on
31 December 2002
Nationality
German
Occupation
Chief Executive-Urenco Limited

OAKLEY, Matthew John

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
December 1970
Appointed on
3 August 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALEIT, Jurgen Alfred

Correspondence address
48 Five Mile Drive, Oxford, OX2 8HW
Role Resigned
Director
Date of birth
July 1944
Appointed on
7 September 1993
Resigned on
31 December 1998
Nationality
German
Occupation
Man Dir Commercial Urenco Ltd

PEARSON, Martin Bryan

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 September 2016
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHUCHT, Boris Benjamin

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2019
Resigned on
3 August 2020
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

SIMMONDS, Lynton John

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 June 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Gregory O'Dee

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 March 2014
Resigned on
28 April 2015
Nationality
Usa
Country of residence
England
Occupation
Company Director

STENHOFF, Andrew Paul

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 March 2009
Resigned on
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPSON, Patrick Charles, Dr

Correspondence address
Pinewood Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 September 1993
Resigned on
16 December 2004
Nationality
British
Country of residence
England
Occupation
Man Dir Tech & Prod Urenco Ltd

VAN DEN BURG, Hendrik Jan, Doctor

Correspondence address
Kingswood Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EU
Role Resigned
Director
Date of birth
May 1936
Appointed on
7 September 1993
Resigned on
31 May 1995
Nationality
Dutch
Occupation
Man Dir Finance Urenco Ltd

WATTS, Graham Leonard

Correspondence address
Westridge House, Blandys Hill, Kintbury, Berkshire, RG15 0UF
Role Resigned
Director
Date of birth
November 1945
Appointed before
25 July 1992
Resigned on
7 September 1993
Nationality
British
Occupation
Commercial Development Director