URENCO LIMITED
| Status | ACTIVE |
| Company No. | 01022786 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1971 |
| Age | 52 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
URENCO LIMITED is an active private limited company with number 01022786. It was incorporated 52 years, 8 months, 21 days ago, on 31 August 1971. The company address is Urenco Court Sefton Park Urenco Court Sefton Park, Stoke Poges, SL2 4JS, Buckinghamshire.
People
Secretary
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 20 days
Director
Company Director
ACTIVEAssigned on 26 Feb 2015
Current time on role 9 years, 2 months, 23 days
BILLINGHAM, Stephen Robert, Doctor
Director
Director
ACTIVEAssigned on 01 Sep 2009
Current time on role 14 years, 8 months, 20 days
BOS E/V JONES, Regina Veronica Maria
Director
Company Director
ACTIVEAssigned on 30 Oct 2023
Current time on role 6 months, 22 days
Director
Civil Servant
ACTIVEAssigned on 07 Oct 2021
Current time on role 2 years, 7 months, 14 days
Director
Director
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 8 months, 20 days
MANSON, Christopher John Justin
Director
Director
ACTIVEAssigned on 01 Jan 2016
Current time on role 8 years, 4 months, 20 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 May 2019
Current time on role 5 years, 20 days
Director
Cfo
ACTIVEAssigned on 01 Nov 2014
Current time on role 9 years, 6 months, 20 days
Director
Company Director
ACTIVEAssigned on 24 Nov 2014
Current time on role 9 years, 5 months, 27 days
Secretary
RESIGNEDAssigned on 01 Aug 2011
Resigned on 04 Apr 2012
Time on role 8 months, 3 days
Secretary
RESIGNEDAssigned on 25 Mar 1997
Resigned on 01 Oct 2007
Time on role 10 years, 6 months, 6 days
Secretary
RESIGNEDAssigned on 04 Apr 2012
Resigned on 25 Jun 2021
Time on role 9 years, 2 months, 21 days
Secretary
Solicitor
RESIGNEDAssigned on 01 Oct 2007
Resigned on 01 Aug 2011
Time on role 3 years, 10 months, 1 day
VON OPPENFELD, Michael Leopold, Dr
Secretary
RESIGNEDAssigned on
Resigned on 25 Mar 1997
Time on role 27 years, 1 month, 26 days
Director
Chief Executive British Nuclea
RESIGNEDAssigned on 10 Aug 2001
Resigned on 19 Jun 2003
Time on role 1 year, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1993
Resigned on 31 Dec 1998
Time on role 5 years, 3 months, 30 days
Director
Member Of Board
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 20 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 31 Dec 2005
Time on role 18 years, 4 months, 20 days
CLARK, Christopher Richard Nigel
Director
Chairman Urenco Ltd
RESIGNEDAssigned on 01 Jan 2006
Resigned on 01 Jan 2012
Time on role 6 years
DE LEUR, Laurens Clausinus Francisus Andreas Joannes
Director
None
RESIGNEDAssigned on 01 Jul 2002
Resigned on 10 Dec 2003
Time on role 1 year, 5 months, 9 days
DEE, Robert William Rudyard, Drs
Director
Member Of The Board Ultra-Cent
RESIGNEDAssigned on
Resigned on 04 May 1996
Time on role 28 years, 17 days
Director
Acccountant
RESIGNEDAssigned on 01 Aug 2003
Resigned on 01 Sep 2009
Time on role 6 years, 1 month
ENGELBRECHT, Helmut Heinrich August, Dr
Director
Chief Executive
RESIGNEDAssigned on 08 Apr 2003
Resigned on 01 Jan 2016
Time on role 12 years, 8 months, 23 days
Director
Member Of The Board
RESIGNEDAssigned on 24 Sep 1996
Resigned on 12 Dec 2000
Time on role 4 years, 2 months, 18 days
FISCHER, Bernhard Erich Alois, Dr
Director
Member Of Management Board
RESIGNEDAssigned on 03 Apr 2008
Resigned on 26 Feb 2015
Time on role 6 years, 10 months, 23 days
Director
Board Member
RESIGNEDAssigned on
Resigned on 23 Sep 1996
Time on role 27 years, 7 months, 28 days
Director
Company Director
RESIGNEDAssigned on 09 Apr 2003
Resigned on 08 Oct 2015
Time on role 12 years, 5 months, 29 days
GREMMEN, Theodorus Marenus Maria
Director
Executive Director
RESIGNEDAssigned on 01 Sep 1995
Resigned on 30 Sep 2004
Time on role 9 years, 29 days
Director
Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 31 Mar 2019
Time on role 3 years, 2 months, 30 days
HLUBEK, Hans Werner, Professor Dr Ing
Director
Board Of Management
RESIGNEDAssigned on 01 Jan 1998
Resigned on 31 Jan 2001
Time on role 3 years, 30 days
Director
Director Finance & Economics Ultra-Centrifuge Neth
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 8 months, 20 days
Director
Member Of The Board
RESIGNEDAssigned on 01 Jan 1999
Resigned on 03 Apr 2008
Time on role 9 years, 3 months, 2 days
Director
Chairman
RESIGNEDAssigned on 01 Jan 2012
Resigned on 01 Jan 2016
Time on role 4 years
HOOTSMANS, Norbertus Antonious Maria, Ir
Director
Technical Director Ultra-Centrifuge Nederland Nv
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 8 months, 20 days
Director
Group Director
RESIGNEDAssigned on
Resigned on 23 Oct 1996
Time on role 27 years, 6 months, 28 days
Director
Member Of The Board
RESIGNEDAssigned on 01 Mar 2001
Resigned on 24 Nov 2014
Time on role 13 years, 8 months, 23 days
Director
Cfo Holland Casino Hoofddorp
RESIGNEDAssigned on 01 Jul 2002
Resigned on 16 Dec 2004
Time on role 2 years, 5 months, 15 days
LE BLANC, Lambertus Johannes Carolus Maria
Director
Chief Financial Officer
RESIGNEDAssigned on 04 Apr 2012
Resigned on 12 Dec 2012
Time on role 8 months, 8 days
LE BLANC, Lambertus Johannes Carolus Maria
Director
Chief Finance Officer
RESIGNEDAssigned on 29 Sep 2004
Resigned on 01 Apr 2011
Time on role 6 years, 6 months, 3 days
LENDERS, Maurice Francois Marie Louis
Director
Executive Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2002
Time on role 3 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 08 Oct 2015
Resigned on 30 Sep 2023
Time on role 7 years, 11 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 4 months, 20 days
MOHRHAUER, Hans Toni Wilhelm, Dr
Director
Managing Director Uranit Gmbh Frg
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 8 months, 20 days
Director
Cfo
RESIGNEDAssigned on 01 Nov 2012
Resigned on 31 Oct 2014
Time on role 1 year, 11 months, 30 days
Director
Member Of The Board
RESIGNEDAssigned on 04 May 1996
Resigned on 30 Jun 2002
Time on role 6 years, 1 month, 26 days
Director
Civil Servant
RESIGNEDAssigned on 01 Jan 2009
Resigned on 07 Oct 2021
Time on role 12 years, 9 months, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on 15 Apr 1999
Resigned on 31 Dec 2002
Time on role 3 years, 8 months, 16 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 1998
Time on role 25 years, 4 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 29 Sep 2003
Resigned on 01 Jan 2009
Time on role 5 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 07 Oct 2002
Resigned on 26 Sep 2003
Time on role 11 months, 19 days
Director
Chairman
RESIGNEDAssigned on 01 Sep 1993
Resigned on 30 Jun 2002
Time on role 8 years, 9 months, 29 days
Director
Member Of The Board Director O
RESIGNEDAssigned on 01 Jan 2001
Resigned on 01 Jan 2003
Time on role 2 years
Director
Chief Executive
RESIGNEDAssigned on 23 Jun 1999
Resigned on 03 Mar 2000
Time on role 8 months, 10 days
TIELEMAN, Willem Hendrik Johan, Drs
Director
Member Of The Board Director O
RESIGNEDAssigned on
Resigned on 08 Apr 2003
Time on role 21 years, 1 month, 13 days
Director
Executive Director
RESIGNEDAssigned on 28 May 1993
Resigned on 16 Dec 2004
Time on role 11 years, 6 months, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 Apr 1993
Time on role 31 years, 1 month, 16 days
VAN DEN BURG, Hendrik Jan, Doctor
Director
Managing Director
RESIGNEDAssigned on 28 May 1993
Resigned on 31 May 1995
Time on role 2 years, 3 days
Director
Cfo
RESIGNEDAssigned on 01 Apr 2011
Resigned on 05 Oct 2012
Time on role 1 year, 6 months, 4 days
VERBERG, George Hendrik Bernard
Director
Member Of The Board Of Urenco
RESIGNEDAssigned on 11 Dec 2003
Resigned on 31 Aug 2018
Time on role 14 years, 8 months, 20 days
VOSS, Antonius, Dipl Volkswirt
Director
Member Of The Board
RESIGNEDAssigned on 03 Mar 2003
Resigned on 16 Dec 2004
Time on role 1 year, 9 months, 13 days
Director
Director Bnfl Plc
RESIGNEDAssigned on
Resigned on 31 Dec 1998
Time on role 25 years, 4 months, 20 days
Director
Member Of The Board Director B
RESIGNEDAssigned on 23 Oct 1996
Resigned on 16 Dec 2004
Time on role 8 years, 1 month, 24 days
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