Skip to contentClarengateINTELLIGENCE
Companies/11230840

Urenco USA Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2018-04-10 · No cessation recorded

Source record 114202314
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-04-10

Source record 110366434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LS
Luke StraverCurrent secretary
Appointed 2024-08-01 · 2 yrs
+6 others
BS
Boris SchuchtCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Officer
+6 others
RT
Ralf Ter HaarCurrent director
Appointed 2018-03-27 · 8 yrs · Chief Financial Officer
+7 others
Show 5 historical appointments
SN
Sarah NewbyResigned secretary
Resigned 2018-03-27 · 3 yrs
TH
Thomas HaeberleResigned director
Resigned 2018-03-27 · 1 yr · Chief Executive Officer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-02-28
RH
Roger HartResigned director
Resigned 2018-02-28 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active