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INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

Company number 04085956

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Officers: 14 officers / 11 resignations

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role
Secretary
Appointed on
25 July 2007
Nationality
British

LEASK, Graeme

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

MITCHELL, Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role
Director
Date of birth
February 1958
Appointed on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
25 July 2007
Nationality
Other

REECE, John

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 October 2000
Resigned on
24 November 2000

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
15 May 2001
Resigned on
25 July 2007
Nationality
British
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
21 December 2000
Resigned on
16 May 2001
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
24 November 2000
Resigned on
16 May 2001
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
25 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
24 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
9 October 2000
Resigned on
24 November 2000