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INEOS SILICAS LIMITED

Company number 00048745

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47 officers / 43 resignations

DOLAN, Jill Christine, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
July 1960
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
November 1973
Appointed on
18 March 2010
Nationality
British
Country of residence
England
Occupation
Legal Manager

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
August 1967
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
30 November 2021

BELL, Roger

Correspondence address
Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
13 February 2006

GRIFFITHS, William Reginald

Correspondence address
Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
2 May 2001

GROSSET, Margaret Wilhelmina

Correspondence address
7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
Role Resigned
Secretary
Appointed on
8 July 1997
Resigned on
21 November 1997

HUGHES, Loraine

Correspondence address
4 Brackenwood, West Derby, Liverpool, L12 0NG
Role Resigned
Secretary
Appointed on
27 July 1999
Resigned on
16 January 2001

MAHER, Michael John

Correspondence address
7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
10 May 2005

OLIPHANT, William John

Correspondence address
1 Bromley Close, Lower Heswall, Wirral, Merseyside, L60 9LG
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
27 July 1999

OLIPHANT, William John

Correspondence address
1 Bromley Close, Lower Heswall, Wirral, Merseyside, L60 9LG
Role Resigned
Secretary
Resigned on
5 December 1994

REECE, John

Correspondence address
1 The Cedars, Fareham, Hampshire, PO16 7AJ
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
20 March 2001

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 January 2012

TRIMBLE, Julie Ann

Correspondence address
Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT
Role Resigned
Secretary
Appointed on
13 February 2006
Resigned on
2 July 2008

WAKEFIELD, Barry John

Correspondence address
The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
Role Resigned
Secretary
Appointed on
6 December 1994
Resigned on
8 July 1997

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 January 2012
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUSH, John Richard, Dr

Correspondence address
5 Park Road, Hale, Altrincham, Cheshire, WA15 9NL
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 March 2006
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
General Manager

CURRIE, Andrew Christopher

Correspondence address
South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
9 January 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Director

DEE, Peter Francis

Correspondence address
7 Leighton Court, Neston, Cheshire, CH64 6UW
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 July 1999
Resigned on
16 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DUGGAN, Richard James

Correspondence address
57 Moss Lane, Sale, Cheshire, M33 5AP
Role Resigned
Director
Date of birth
September 1938
Resigned on
31 July 1994
Nationality
British
Occupation
Manager

FOSTER, Brian Robert

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 September 2014
Resigned on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FOSTER, Brian Robert

Correspondence address
19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 May 2001
Resigned on
30 March 2006
Nationality
British
Occupation
Ceo

GREEN, Howard John

Correspondence address
The Rookery Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
Role Resigned
Director
Date of birth
May 1950
Resigned on
1 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GRIFFITHS, William Reginald

Correspondence address
Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 1993
Resigned on
16 January 2001
Nationality
British
Occupation
Manager

HALLAM, Martin John Barrat

Correspondence address
4 Clarence Park, Blackburn, Lancashire, BB2 7FA
Role Resigned
Director
Date of birth
May 1964
Appointed on
13 February 2006
Resigned on
2 July 2008
Nationality
British
Occupation
Operations Director

HAMPTON-COUTTS, Cheryl Jane

Correspondence address
17 Grosvenor Gardens, East Sheen, London, SW14 8BY
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
British
Occupation
Chartered Secretary

HEEMSKERK, Leonardus Hendrik

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 July 2008
Resigned on
18 March 2010
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HINNIGAN, John

Correspondence address
The Grange, Acton Bridge, Cheshire, CW8 2RQ
Role Resigned
Director
Date of birth
March 1946
Resigned on
16 January 2001
Nationality
British
Occupation
Manager

HOGAN, Iain Timothy, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 February 2006
Resigned on
10 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JOSLIN, Christopher Peter

Correspondence address
Mayfield Welsh Road, Childer Thornton, South Wirral, L66 5PN
Role Resigned
Director
Date of birth
July 1939
Resigned on
27 July 1999
Nationality
British
Occupation
Manager

LEEK, Robert David

Correspondence address
40 Loveridge Road, London, NW6 2DT
Role Resigned
Director
Date of birth
January 1965
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LOVELL, Anthony Leonard, Dr

Correspondence address
Cefyn Bychan Farm, Pantymwyn, Clwyd
Role Resigned
Director
Date of birth
May 1942
Resigned on
16 January 2001
Nationality
British
Occupation
Manager

MAHER, Michael John

Correspondence address
7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 May 2001
Resigned on
10 May 2005
Nationality
British
Occupation
Manager

MITCHELL, Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 March 2009
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant