URENCO CHEMPLANTS LIMITED

Company number 06228208

28 officers / 23 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: Urenco Chemplants Limited, Capenhurst Lane, Capenhurst, Chester, United Kingdom, CH1 6ER
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

CHATER, Christopher Roy

• Correspondence address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: Germany
• Occupation: Director

SANDS, Nicholas Paul

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPARROW, Bridget

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 3 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BUCKSEY, Nicholas

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 5 April 2012

GRAVES, Sheila May

• Correspondence address: 25 Maltings Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8QJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 1 October 2007
• Nationality: British

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, United Kingdom, SL7 2NL
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Solicitor

BOWEN, Simon Christopher

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 January 2011
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BRADTKE, Christian Rolf Magnus, Dr

• Correspondence address: 7 Malteserstr, Bonn, Germany, 53115
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 July 2009
• Resigned on: 12 January 2010
• Nationality: German
• Occupation: Director

BUSH, John Richard, Dr

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 January 2010
• 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

DE JONG, Paulus Gerrit Theodorus

• Correspondence address: Doddegras 21, Borne, 7623 Dk, Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 November 2007
• Resigned on: 18 November 2008
• Nationality: Dutch
• Occupation: Director

ENGELBRECHT, Helmut Heinrich August, Dr

• Correspondence address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 January 2011
• Resigned on: 1 January 2016
• Nationality: German
• Country of residence: Uk
• Occupation: Ceo

EVANS, Hayley Callaghan

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOREST, Mary Melissa

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 3 August 2020
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HAEBERLE, Thomas Michael

• Correspondence address: Capenhurst Works, Capenhurst, Chester, 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: 204 St Georges Church, Chester Road Castlefield, Manchester, Greater Manchester, M15 5LT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 April 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KEITH, William David

• Correspondence address: 7 Dale Hey, Hooton, Ellesmere Port, Cheshire, CH66 6AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2007
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIERAN, Dominic John

• Correspondence address: Jersey Cottage, High Street, Bray, Maidenhead, Berkshire, United Kingdom, SL6 2AH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 January 2009
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Manager

ODEH, Laurent

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 May 2018
• Resigned on: 3 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Robert Harry

• Correspondence address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, England, SL2 4JS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 November 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROELANTS, Reinier Adriaan

• Correspondence address: Woodside, Binfield Heath, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4DY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 January 2009
• Resigned on: 11 November 2009
• Nationality: Dutch
• Occupation: Manager

SCHUCHT, Boris Benjamin

• Correspondence address: Capenhurst Works, Capenhurst, Chester, 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

SCHUDDEBEURS, Pleun

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 March 2015
• Resigned on: 18 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEXTON, David Eric

• Correspondence address: Capenhurst Works, Capenhurst, Chester, CH1 6ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 August 2020
• Resigned on: 3 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TER HAAR, Ralf

• Correspondence address: Capenhurst Works, Capenhurst, Chester, 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