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Companies/08551508

Urenco Finance UK Limited

Financial management · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · No cessation recorded

Source record 115884426
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-05-31 · Ceased 2017-05-31

Source record 115799057
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-13

Source record 119653515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LS
Luke StraverCurrent secretary
Appointed 2024-08-01 · 2 yrs
+6 others
RT
Ralf Ter HaarCurrent director
Appointed 2014-12-31 · 11 yrs · Cfo
+7 others
GT
Gerard TylerCurrent director
Appointed 2014-04-02 · 12 yrs · Group Treasurer
+9 others
Show 3 historical appointments
SN
Sarah NewbyResigned secretary
Resigned 2013-05-31 · 8 yrs
RP
Robert ParkesResigned director
Resigned 2013-05-31 · 1 yr · Executive Director, Finance
JS
John StewartResigned director
Resigned 2013-05-31 · Treasurer

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active