INEOS PARAFORM LIMITED

Company number 04482032

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19 officers / 15 resignations

MADDISON, Paul

Correspondence address
25 Heatherways, Formby, Liverpool, United Kingdom, L37 7HL
Role Active
Secretary
Appointed on
3 June 2020

BROWN, Andrew

Correspondence address
Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Director
Date of birth
June 1981
Appointed on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOGAN, Alex

Correspondence address
1 St. Peters Square, Manchester, M2 3AE
Role Active
Director
Date of birth
March 1976
Appointed on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Juliet

Correspondence address
1 St. Peters Square, Manchester, M2 3AE
Role Active
Director
Date of birth
January 1981
Appointed on
11 April 2019
Nationality
British
Country of residence
Switzerland
Occupation
Legal Counsel

ALI, Yasin Stanley

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
12 August 2015

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Secretary
Appointed on
10 July 2002
Resigned on
30 June 2003

MITCHELL, Mark

Correspondence address
Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
7 April 2006

REY, David John Wright

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
11 August 2015
Resigned on
3 June 2020

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
31 January 2012

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 January 2003
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Nominee Director
Date of birth
January 1943
Appointed on
10 July 2002
Resigned on
31 January 2003
Nationality
British

CURRIE, Andrew Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 June 2003
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

HAENEL, Wolf

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 September 2007
Resigned on
18 September 2015
Nationality
German
Occupation
Company Director

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 January 2003
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 January 2004
Resigned on
11 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LERCH, Frank

Correspondence address
Schillerstrasse 1, Gruendau-Rothenbergen, D-63584, Germany
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 January 2004
Resigned on
1 July 2007
Nationality
German
Occupation
Chemist

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 June 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Anthony

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 September 2015
Resigned on
3 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Peter Sefton, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 2010
Resigned on
18 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director