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INEOS HOLDINGS INTERNATIONAL LIMITED

Company number 03982231

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Officers: 18 officers / 14 resignations

CLIFTON, Jennifer Ellen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Secretary
Appointed on
1 February 2022

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
November 1973
Appointed on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
24 July 2007
Nationality
British
Country of residence
Monaco
Occupation
Company Director

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
August 1967
Appointed on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, 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
2 February 2001
Resigned on
10 October 2003
Nationality
British

CLARKE, Julie Ann

Correspondence address
2 Orchard Road East, Manchester, Lancashire, M22 4ER
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
7 March 2006
Nationality
British
Occupation
Chartered Accountant

LOWE, Louise Anne

Correspondence address
63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
24 July 2007
Nationality
Other

REECE, John

Correspondence address
1 The Cedars, Fareham, Hampshire, PO16 7AJ
Role Resigned
Secretary
Appointed on
8 November 2000
Resigned on
2 February 2001
Nationality
British
Occupation
Chartered Accountant

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
31 January 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 April 2000
Resigned on
8 November 2000

BELL, Roger

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 March 2010
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BELL, Roger

Correspondence address
19220 Space Center Boulevard, Apartment 1622, Houston, Texas, United States, TX 77058
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 September 2002
Resigned on
24 July 2007
Nationality
British
Occupation
Manager

CURRIE, Andrew Christopher

Correspondence address
South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 December 2000
Resigned on
3 September 2002
Nationality
British
Occupation
Director

RATCLIFFE, James Arthur, Sir

Correspondence address
Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 November 2000
Resigned on
3 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 July 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REECE, John

Correspondence address
Paddock House, Hollywood Lane, Lymington, Hampshire, SO41 9HD
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 November 2000
Resigned on
15 August 2003
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 April 2000
Resigned on
8 November 2000