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URENCO USA HOLDINGS LIMITED

Company number 11230840

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Officers: 9 officers / 6 resignations

STRAVER, Luke

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

SCHUCHT, Boris Benjamin

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

NEWBY, Sarah

Correspondence address
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS
Role Resigned
Secretary
Appointed on
27 March 2018
Resigned on
25 June 2021

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
27 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

HAEBERLE, Thomas Michael

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

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2018
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Appointed on
28 February 2018
Resigned on
27 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Nominee Director
Appointed on
28 February 2018
Resigned on
27 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228