INEOS GROUP HOLDINGS LIMITED

Company number 04215862

18 officers / 15 resignations

CLIFTON, Jennifer Ellen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Secretary
• Appointed on: 1 February 2022

GINNS, Jonathan Frank

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

LEASK, Graeme Wallace, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 7 April 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

DESUTTER, Andre, Doctor

• Correspondence address: Fierkensstraat 4, St Amands, B 2890, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 16 December 2002
• Nationality: Belgian

MITCHELL, Mark

• Correspondence address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 14 February 2006
• Nationality: British

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 31 January 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2001
• Resigned on: 14 May 2001

CROTTY, Thomas Patrick

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 July 2007
• Resigned on: 1 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, Andrew Christopher

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 May 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

DAWSON, James William

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 November 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEAN, Calum Grigor

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 July 2007
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDEN, William Ferrars, Doctor

• Correspondence address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 18 May 2001
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Director Consultant

MITCHELL, Mark

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

RATCLIFFE, James Arthur, Sir

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 May 2001
• Resigned on: 31 March 2010
• 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: 14 May 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: 18 May 2001
• Resigned on: 8 July 2003
• Nationality: Belgian
• Occupation: Company 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: 18 May 2001
• Resigned on: 23 November 2006
• Nationality: Belgian
• Occupation: Company Director