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INNOSPEC INTERNATIONAL LIMITED

Company number 03316194

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Officers: 24 officers / 17 resignations

BLAIR, Graeme Thomas

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Secretary
Appointed on
15 January 2021

BLAIR, Graeme Thomas

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
September 1982
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Company Secretary

CLEMINSON, Ian Philip

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
November 1965
Appointed on
18 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JONES JR, David Bentley

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
November 1968
Appointed on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel

KAY, Graeme

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
January 1976
Appointed on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Christopher John

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
July 1976
Appointed on
3 August 2019
Nationality
British
Country of residence
England
Occupation
Director

TITHER, Keri Louise

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Active
Director
Date of birth
June 1981
Appointed on
14 November 2017
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John Graeme

Correspondence address
Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
3 November 2004
Nationality
British

HARTLEY, Andrew

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
31 December 2011
Nationality
British

LEATHES, Graham De Mussenden

Correspondence address
2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Company Director

TAYLER, John Phillip

Correspondence address
The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role Resigned
Secretary
Appointed on
24 December 1999
Resigned on
6 April 2004
Nationality
British

WATT, Brian Robert

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
15 January 2021

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
11 February 1997
Resigned on
27 March 1998

BRACEWELL, Mark Andrew

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 May 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

CURRAN, Philip Andrew

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 February 2014
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Director

HARTLEY, Andrew

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 April 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

JARVIS, Alan Geoffrey

Correspondence address
Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 March 1998
Resigned on
2 December 2002
Nationality
British
Occupation
Company Director

JEFFARES, Robert Travis

Correspondence address
531 Pawnee Circle, West Lafayette, Indiana, 47906, Usa
Role Resigned
Director
Date of birth
August 1935
Appointed on
22 August 1997
Resigned on
27 March 1998
Nationality
Usa
Occupation
Executive Vice President

JENNINGS, Paul Willis

Correspondence address
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 December 2002
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERRISON, Dennis Graham John

Correspondence address
The Coach House, No 2 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 March 1998
Resigned on
15 April 2005
Nationality
British
Occupation
Company Director

PEEL, David Henry

Correspondence address
Bromstrasse 8, Bottighofen, Ch-8598, Switzerland
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 September 1997
Resigned on
27 March 1998
Nationality
British
Occupation
Finance Director

SCHUE, Gerd

Correspondence address
Seeweg 12 Ch-8592 Mttwil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
22 August 1997
Resigned on
27 March 1998
Nationality
German
Occupation
President

WATT, Brian Robert

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 January 2012
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
11 February 1997
Resigned on
22 August 1997