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U-BATTERY DEVELOPMENTS LIMITED

Company number 06441954

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Officers: 11 officers / 9 resignations

SCHUCHT, Boris Benjamin

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role
Director
Date of birth
June 1967
Appointed on
1 July 2019
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

TER HAAR, Ralf

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role
Director
Date of birth
July 1965
Appointed on
10 January 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BUCKSEY, Nicholas

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
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, Buckinghamshire, United Kingdom, 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, Bucks, United Kingdom, SL7 2NL
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
1 August 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
30 November 2007

HAEBERLE, Thomas Michael

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 January 2018
Resigned on
31 March 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KIERAN, Dominic John

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 December 2014
Resigned on
10 January 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

LENDERS, Maurice Francois Marie Louis

Correspondence address
18 Oxford Road, Marlow, Bucks, United Kingdom, SL7 2NL
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 November 2007
Resigned on
24 February 2011
Nationality
Dutch
Country of residence
England
Occupation
Company Director

PARKES, Robert Harry

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 November 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Charterd Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
30 November 2007