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Companies/04696557

Urenco Enrichment Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 2016-12-29 · No cessation recorded

Source record 118994574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LS
Luke StraverCurrent secretary
Appointed 2024-08-01 · 2 yrs
+6 others
LO
Laurent OdehCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+1 other
BS
Boris SchuchtCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Officer
+6 others
Show 21 historical appointments
TH
Thomas HaeberleResigned director
Resigned 2016-01-01 · 3 yrs · Director
DK
Dominic KieranResigned director
Resigned 2014-05-13 · 5 yrs · Director
SN
Sarah NewbyResigned secretary
Resigned 2012-04-05 · 9 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2011-08-01
PH
Paul HardingResigned director
Resigned 2011-07-05 · 2 yrs · Company Director
SN
Sarah Newby SmithResigned secretary
Resigned 2007-10-01 · 3 yrs · Solicitor
ML
Maurice LendersResigned director
Resigned 2003-12-04 · 1 yr · Director
VG
Victor GoedvolkResigned director
Resigned 2003-12-04 · 1 yr · Cfo
US
Ulrich StraskeResigned director
Resigned 2003-12-04 · 1 yr · Director
PS
Petrus SterkenburghResigned director
Resigned 2003-12-04 · 1 yr · Director
GH
Gerhard HottenrottResigned director
Resigned 2003-12-04 · 1 yr · Senior Manager
TW
Ted WilliamsResigned director
Resigned 2003-12-04 · 1 yr · Director
HE
Helmut EngelbrechtResigned director
Resigned 2003-12-02 · 12 yrs · Director
TG
Theodorus GremmenResigned director
Resigned 2003-12-02 · 1 yr · Director
LC
Leslie ChamberlainResigned director
Resigned 2003-12-02 · 1 yr · Director
PU
Patrick UpsonResigned director
Resigned 2003-12-02 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-13
CorpInstant Companies LimitedResigned director
Resigned 2003-03-13
RP
Robert ParkesResigned director
Resigned 2003-03-13 · 1 yr · Finance Director
PT
Paul Te RieleResigned director
Resigned 2003-03-13 · Director
SG
Sheila GravesResigned secretary
Resigned 2003-03-13 · 4 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active