U-BATTERY DEVELOPMENTS LIMITED

Company number 06441954 · Monitor this company

Dissolved

1 officer / 9 resignations

MR RALF TER HAAR

Director

Correspondence address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS

Appointed: 2018-01-10
Occupation: CHIEF FINANCIAL OFFICER
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: July 1965

MR THOMAS MICHAEL HAEBERLE

Director Resigned

Correspondence address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS

Appointed: 2018-01-10
Resigned: 2019-03-31
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR Dominic John KIERAN

Director Resigned

Correspondence address: Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

Appointed: 2014-12-31
Resigned: 2018-01-10
Occupation: Commercial Director
Nationality: British
Country of residence: England
Date of birth: May 1974

Sarah NEWBY

Secretary Resigned

Correspondence address: Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS

Appointed: 2012-04-05
Resigned: 2021-06-25

MR NICHOLAS BUCKSEY

Secretary Resigned

Correspondence address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, UNITED KINGDOM, SL2 4JS

Appointed: 2011-08-01
Resigned: 2012-04-05
Nationality: NATIONALITY UNKNOWN

SWIFT INCORPORATIONS LIMITED

Secretary Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, BS1 6BU

Appointed: 2007-11-30
Resigned: 2007-11-30
Nationality: BRITISH

MR ROBERT HARRY PARKES

Director Resigned

Correspondence address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, UNITED KINGDOM, SL2 4JS

Appointed: 2007-11-30
Resigned: 2014-12-31
Occupation: CHARTERD ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1951

MAURICE FRANCOIS MARIE LOUIS LENDERS

Director Resigned

Correspondence address: 18 OXFORD ROAD, MARLOW, BUCKS, UNITED KINGDOM, SL7 2NL

Appointed: 2007-11-30
Resigned: 2011-02-24
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: July 1946

INSTANT COMPANIES LIMITED

Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, BS1 6BU

Appointed: 2007-11-30
Resigned: 2007-11-30
Nationality: BRITISH
Date of birth: January 1948

SARAH LOUISE NEWBY-SMITH

Secretary Resigned

Correspondence address: 18 OXFORD ROAD, MARLOW, BUCKS, UNITED KINGDOM, SL7 2NL

Appointed: 2007-11-30
Resigned: 2011-08-01
Nationality: BRITISH