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INEOS U.K. FINANCE COMPANY LIMITED

Company number 04105193

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Officers: 15 officers / 12 resignations

CLIFTON, Jennifer Ellen

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Secretary
Appointed on
1 February 2022

HUYCK, Peter Karel Virginia

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
January 1968
Appointed on
31 May 2003
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

LEASK, Graeme Wallace, Mr.

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
June 1968
Appointed on
10 November 2010
Nationality
British
Country of residence
Monaco
Occupation
Company Director

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

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
2 February 2001
Nationality
British

DESUTTER, Andre, Doctor

Correspondence address
Fierkensstraat 4, St Amands, B 2890, Belgium
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
1 July 2005
Nationality
Belgian

HUYCK, Peter Karel Virginia

Correspondence address
Eikerlandstraat 35, Ruisbroek, B2870, Belgium
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
19 January 2009
Nationality
Belgian
Occupation
Cfo

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
31 January 2012
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
6 November 2000
Resigned on
2 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESUTTER, Andre, Doctor

Correspondence address
Fierkensstraat 4, St Amands, B 2890, Belgium
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 May 2001
Resigned on
1 July 2005
Nationality
Belgian
Occupation
Site Director

HERMANS, Karel Boromeus Joanna

Correspondence address
Krekelbergstraat 21, Brecht, Belgium, 2960
Role Resigned
Director
Date of birth
October 1940
Appointed on
2 February 2001
Resigned on
16 May 2001
Nationality
Belgian
Occupation
Director

MITCHELL, Mark

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

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 February 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERBINNEN, Nadine Eugenia Valentine

Correspondence address
Florent Pauwelslei 22 Bus 8, Antwerpen, 2100, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
19 May 2001
Resigned on
8 July 2003
Nationality
Belgian
Occupation
Director

VERRIJCKT, Antoine Carolus

Correspondence address
9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, B 8300, Belgium
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 February 2001
Resigned on
23 November 2006
Nationality
Belgian
Occupation
Company Director