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Companies/04113197

Urenco Nuclear Stewardship Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Urenco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-23 · No cessation recorded

Source record 111520804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
JM
James Roderic Mackenzie MacleodCurrent director
Appointed 2026-03-02
AC
Andrew CottrellCurrent director
Appointed 2025-03-31 · 1 yr · Director
+2 others
LS
Luke StraverCurrent secretary
Appointed 2024-08-01 · 2 yrs
+6 others
BS
Bridget SparrowCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+2 others
HB
Hendrik BlokhuisCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
CC
Christopher ChaterCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+4 others
Show 33 historical appointments
DA
Douglas AnnanResigned director
Resigned 2024-06-04 · Deputy Managing Director
JG
Jason GradieResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
ML
Michael LewisResigned director
Resigned 2022-05-31 · Director
DS
David SextonResigned director
Resigned 2020-08-03 · 3 yrs · Director
SH
Samuel HounslowResigned director
Resigned 2020-06-15 · 1 yr · Director
BS
Boris SchuchtResigned director
Resigned 2019-07-01 · 1 yr · Chief Executive Officer
DH
Dharmendra HayerResigned director
Resigned 2018-06-01 · Director
LO
Laurent OdehResigned director
Resigned 2017-06-20 · 3 yrs · Executive Director Of New Business
TH
Thomas HaeberleResigned director
Resigned 2016-01-01 · 3 yrs · Director
RC
Richard James CarrickResigned director
Resigned 2015-07-21 · 1 yr · Company Director
RT
Ralf Ter HaarResigned director
Resigned 2014-12-31 · 5 yrs · Cfo
BR
Brian RobinsonResigned director
Resigned 2014-04-23 · 1 yr · Company Director
ML
Mark LunnResigned director
Resigned 2012-11-16 · 1 yr · Director
SN
Sarah NewbyResigned secretary
Resigned 2012-04-05 · 9 yrs
RP
Robert ParkesResigned director
Resigned 2012-03-19 · 2 yrs · Director
HE
Helmut EngelbrechtResigned director
Resigned 2012-03-19 · 3 yrs · Ceo
FV
Friso Van OranjeResigned director
Resigned 2011-11-21 · Fiance Director
DS
David SlaterResigned director
Resigned 2011-11-21 · 6 yrs · Director
DN
David NelliganResigned director
Resigned 2011-11-21 · 10 yrs · Director
SB
Simon BowenResigned director
Resigned 2011-11-21 · 3 yrs · Director
JB
John BushResigned director
Resigned 2011-11-21 · 3 yrs · Director
NB
Nicholas BuckseyResigned secretary
Resigned 2011-08-01
SN
Sarah Newby SmithResigned secretary
Resigned 2007-10-01 · 3 yrs · Solicitor
PH
Paul HardingResigned director
Resigned 2003-02-01 · 8 yrs · General Manager
PU
Patrick UpsonResigned director
Resigned 2002-06-26 · 2 yrs · Executive Director Technical
SH
Stephen HooleyResigned director
Resigned 2001-03-19 · 1 yr · Managing Director
DB
David BryningResigned directorResigned secretary
Resigned 2001-03-19 · 6 yrs · Director
KS
Kelvin SchneiderResigned director
Resigned 2001-03-19 · 3 yrs · Managing Director
JS
Joseph ShelstonResigned secretary
Resigned 2000-12-20 · Proposed Company Secretary
DM
David MaplesResigned director
Resigned 2000-12-20 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-11-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-11-23

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active