INEOS FLUOR HOLDINGS LIMITED

Company number 04049690

33 officers / 28 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

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: 16 November 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

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: PO BOX 13, 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: P.O. Box 9, Runcorn Site Hq, South Parade, 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: 9 August 2000
• Resigned on: 27 October 2000

BARNES, Stephen John

• Correspondence address: 7 Hadrian Way, Sandiway, Cheshire, CW8 2JR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 September 2002
• 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

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: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
• 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: P.O. Box 9, Runcorn Site Hq, South Parade, 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: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 September 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Vice President

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: 1 The Cedars, Fareham, Hampshire, PO16 7AJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 October 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Chartered Accountant

SMITH, David James Mitchell

• Correspondence address: PO BOX 13, The Heath, Runcorn, Cheshire, WA7 4QF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 August 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Procurement Direc

WHITE, Anthony

• Correspondence address: Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 April 2012
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2000
• Resigned on: 27 October 2000