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INEOS FLUOR DELAWARE LIMITED

Company number 04115605

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Officers: 21 officers / 19 resignations

REY, David John Wright

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

WHITE, Anthony

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role
Director
Date of birth
August 1961
Appointed on
10 April 2012
Nationality
British
Country of residence
England
Occupation
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

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
2 January 2001
Resigned on
2 February 2001
Nationality
British
Occupation
Chartered Accountant

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
28 November 2000
Resigned on
2 January 2001

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

BROWN, Andrew, Mr.

Correspondence address
Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
June 1981
Appointed on
24 August 2015
Resigned on
27 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORSI, Gary Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 September 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
25 July 2006
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
2 January 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Company 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
30 September 2010
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEASK, Graeme Wallace

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 November 2011
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
30 September 2010
Resigned on
16 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REECE, John

Correspondence address
1 The Cedars, Fareham, Hampshire, PO16 7AJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 January 2001
Resigned on
3 September 2002
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 November 2000
Resigned on
2 January 2001