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URENCO NUCLEAR STEWARDSHIP LIMITED

Company number 04113197

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Officers: 37 officers / 31 resignations

STRAVER, Luke

Correspondence address
Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4JS
Role Active
Secretary
Appointed on
1 August 2024

ANNAN, Douglas Stuart, Dr

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Active
Director
Date of birth
April 1963
Appointed on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

BLOKHUIS, Hendrik Jacob

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Active
Director
Date of birth
December 1975
Appointed on
1 April 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

CHATER, Christopher Roy

Correspondence address
Urenco Court Sefton Park, Bells Hill Stoke Poges, Slough, Berkshire, England, SL2 4JS
Role Active
Director
Date of birth
March 1968
Appointed on
3 August 2020
Nationality
British
Country of residence
Germany
Occupation
Director

GRADIE, Jason

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Active
Director
Date of birth
August 1980
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPARROW, Bridget

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Active
Director
Date of birth
October 1963
Appointed on
4 June 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BRYNING, David

Correspondence address
23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
1 October 2007
Nationality
British
Occupation
Director

BUCKSEY, Nicholas

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
5 April 2012

NEWBY, Sarah

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Secretary
Appointed on
5 April 2012
Resigned on
25 June 2021

NEWBY SMITH, Sarah Louise

Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, Great Britain, SL7 2NL
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
1 August 2011
Nationality
British
Occupation
Solicitor

SHELSTON, Joseph John

Correspondence address
99 Amethill Road, Aigburth, Liverpool, Merseyside, WA14 2PQ
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
19 March 2001
Nationality
British
Occupation
Proposed Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
23 November 2000
Resigned on
20 December 2000

BOWEN, Simon Christopher

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 November 2011
Resigned on
21 July 2015
Nationality
British
Country of residence
Wales
Occupation
Director

BRYNING, David

Correspondence address
23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 March 2001
Resigned on
1 October 2007
Nationality
British
Occupation
Director

BUSH, John Richard, Dr

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 November 2011
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Director

CARRICK, Richard James

Correspondence address
Sarah Newby, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 July 2015
Resigned on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ENGELBRECHT, Helmut Heinrich August, Dr

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Buckinghamshire, England, SL2 4JS
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 March 2012
Resigned on
1 January 2016
Nationality
German
Country of residence
Uk
Occupation
Ceo

HAEBERLE, Thomas Michael

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

HARDING, Paul James Cooper, Dr

Correspondence address
Company Secretary, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 February 2003
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
General Manager

HAYER, Dharmendra Tony Singh

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 June 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOLEY, Stephen Roger, Dr

Correspondence address
7 Curzon Park North, Chester, Cheshire, CH4 8AP
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 March 2001
Resigned on
2 October 2002
Nationality
British
Occupation
Managing Director

HOUNSLOW, Samuel

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
February 1983
Appointed on
15 June 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Michael Gareth

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
September 1976
Appointed on
31 May 2022
Resigned on
1 January 2023
Nationality
British
Country of residence
Wales
Occupation
Director

LUNN, Mark Henry Bernard

Correspondence address
Company Secretary, Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, England, SL2 4JS
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 November 2012
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MAPLES, David Samuel

Correspondence address
11 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 December 2000
Resigned on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

NELLIGAN, David John

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 November 2011
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

ODEH, Laurent

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 June 2017
Resigned on
3 August 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Executive Director Of New Business

PARKES, Robert Harry

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Buckinghamshire, England, SL2 4JS
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 March 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Brian Keith

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 April 2014
Resigned on
21 July 2015
Nationality
Usa
Country of residence
England
Occupation
Company Director

SCHNEIDER, Kelvin Robert, Dr

Correspondence address
37 Barton Hey Drive, Caldy, Wirral, CH48 1PZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 March 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHUCHT, Boris Benjamin

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 July 2019
Resigned on
3 August 2020
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

SEXTON, David Eric

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 August 2020
Resigned on
4 June 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SLATER, David Alan, Dr

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 November 2011
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TER HAAR, Ralf

Correspondence address
Capenhurst, Chester, Cheshire, CH1 6ER
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 December 2014
Resigned on
3 August 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Cfo

UPSON, Patrick Charles, Dr

Correspondence address
Pinewood Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 June 2002
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Executive Director Technical