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INEOS FLUOR LIMITED

Company number 04041123

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Officers: 38 officers / 31 resignations

MARTIN, Hayley

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Secretary
Appointed on
14 April 2023

BROWN, Andrew, Mr.

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Director
Date of birth
June 1981
Appointed on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOLAN, Jill Christine, Dr

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Director
Date of birth
July 1960
Appointed on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GINNS, Jonathan Frank

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
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
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Director
Date of birth
June 1968
Appointed on
30 March 2011
Nationality
British
Country of residence
Monaco
Occupation
Company Director

NICOLSON, John Allan

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Director
Date of birth
November 1968
Appointed on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Hr Director

SMEETON, Debra

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Active
Director
Date of birth
August 1967
Appointed on
30 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley, Mr.

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

BELL, Roger

Correspondence address
Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
25 July 2006
Nationality
British

BREDEN, Paula

Correspondence address
The Heath, Runcorn, Cheshire, WA7 4QF
Role Resigned
Secretary
Appointed on
6 March 2009
Resigned on
31 March 2010
Nationality
Other

LOWE, Louise Anne

Correspondence address
63 Orchard Road West, Northenden, Manchester, Lancashire, M22 4FD
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
6 March 2009
Nationality
Other

MADDISON, Paul

Correspondence address
25 Heatherways, Formby, Liverpool, United Kingdom, L37 7HL
Role Resigned
Secretary
Appointed on
31 March 2020
Resigned on
14 April 2023

NICHOLS, Paul Frederick

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Secretary
Appointed on
10 April 2012
Resigned on
18 September 2014

REECE, John

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

REY, David John Wright

Correspondence address
Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
Role Resigned
Secretary
Appointed on
18 September 2014
Resigned on
31 March 2020

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
31 January 2012

SWIFT INCORPORATIONS LIMITED

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

ALI, Yasin Stanley, Mr.

Correspondence address
Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
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

BARNES, Stephen John

Correspondence address
7 Hadrian Way, Sandiway, Cheshire, CW8 2JR
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 December 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Operations Vice President

BELL, Roger

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 April 2001
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CORSI, Gary Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 March 2010
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROTTY, Thomas Patrick

Correspondence address
Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 April 2001
Resigned on
21 December 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

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
16 May 2001
Nationality
British
Occupation
Director

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
16 May 2001
Nationality
British
Occupation
Director

DEANS, Henry, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 March 2010
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARAGHER, Roy Henry

Correspondence address
18 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 May 2005
Resigned on
21 January 2009
Nationality
British
Country of residence
England
Occupation
Operations Vice President

GEKIERE, Dirk

Correspondence address
Zonneveld 4, Waregem, 8793 West Vlaanderen, Belgium
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 August 2003
Resigned on
31 March 2005
Nationality
Belgian
Occupation
Director

HEMINGWAY, Gary John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 March 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
Uk
Occupation
Engineer

HOGAN, Alex

Correspondence address
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY
Role Resigned
Director
Date of birth
March 1976
Appointed on
3 June 2020
Resigned on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHER, Michael John

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 November 2011
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

OVERMENT, Paul Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 April 2010
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, David

Correspondence address
The Heath, Runcorn, Cheshire, WA7 4QF
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 December 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
Uk
Occupation
Commercial Vp

RATCLIFFE, James Arthur, Sir

Correspondence address
Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 October 2000
Resigned on
8 January 2001
Nationality
British
Country of residence
England
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
27 October 2000
Resigned on
15 August 2003
Nationality
British
Occupation
Chartered Accountant

SMITH, David James Mitchell

Correspondence address
The Heath, Runcorn, Cheshire, WA7 4QF
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 August 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Procurement Direc