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URENCO CHEMPLANTS LIMITED

Company number 06228208

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Officers: 27 officers / 23 resignations

ANNAN, Douglas Stuart, Dr

Correspondence address
Urenco Chemplants Limited, Capenhurst Lane, Capenhurst, Chester, United Kingdom, CH1 6ER
Role Active
Director
Date of birth
April 1963
Appointed on
27 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

CHATER, Christopher Roy

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Active
Director
Date of birth
March 1968
Appointed on
6 November 2007
Nationality
British
Country of residence
Germany
Occupation
Director

SANDS, Nicholas Paul

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARROW, Bridget

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Active
Director
Date of birth
October 1963
Appointed on
3 May 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company 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
26 April 2007
Resigned on
1 October 2007
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
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

BOWEN, Simon Christopher

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 January 2011
Resigned on
21 July 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

BRADTKE, Christian Rolf Magnus, Dr

Correspondence address
7 Malteserstr, Bonn, Germany, 53115
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 July 2009
Resigned on
12 January 2010
Nationality
German
Occupation
Director

BUSH, John Richard, Dr

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 January 2010
Resigned on
21 July 2015
Nationality
British
Country of residence
England
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

DE JONG, Paulus Gerrit Theodorus

Correspondence address
Doddegras 21, Borne, 7623 Dk, Netherlands
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 November 2007
Resigned on
18 November 2008
Nationality
Dutch
Occupation
Director

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
18 January 2011
Resigned on
1 January 2016
Nationality
German
Country of residence
Uk
Occupation
Ceo

EVANS, Hayley Callaghan

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 January 2022
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOREST, Mary Melissa

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
April 1982
Appointed on
3 August 2020
Resigned on
1 January 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Director

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
204 St Georges Church, Chester Road Castlefield, Manchester, Greater Manchester, M15 5LT
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 April 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
General Manager

KEITH, William David

Correspondence address
7 Dale Hey, Hooton, Ellesmere Port, Cheshire, CH66 6AE
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 April 2007
Resigned on
14 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIERAN, Dominic John

Correspondence address
Jersey Cottage, High Street, Bray, Maidenhead, Berkshire, United Kingdom, SL6 2AH
Role Resigned
Director
Date of birth
May 1974
Appointed on
21 January 2009
Resigned on
14 July 2009
Nationality
British
Occupation
Manager

ODEH, Laurent

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 May 2018
Resigned on
3 August 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

PARKES, Robert Harry

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4JS
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 November 2009
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROELANTS, Reinier Adriaan

Correspondence address
Woodside, Binfield Heath, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4DY
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 January 2009
Resigned on
11 November 2009
Nationality
Dutch
Occupation
Manager

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

SCHUDDEBEURS, Pleun

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 March 2015
Resigned on
18 January 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SEXTON, David Eric

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 August 2020
Resigned on
3 May 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TER HAAR, Ralf

Correspondence address
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 December 2014
Resigned on
3 August 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Cfo