INEOS GROUP HOLDINGS LIMITED

Company number 04215862

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17 officers / 14 resignations

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Secretary
Appointed on
31 January 2012

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

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
United Kingdom
Occupation
Company Director

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

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

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

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