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INEOS INDUSTRIAL INVESTMENTS LIMITED

Company number 04588429

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26 officers / 24 resignations

NICHOLS, Paul Frederick

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role
Secretary
Appointed on
31 October 2005

MAHER, Michael John

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role
Director
Date of birth
February 1968
Appointed on
3 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEEMSKERK, Leonardus Hendrik

Correspondence address
15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
31 October 2005

HIRST, Margaret

Correspondence address
9 Stoneybeck, Bishop Middleham, Ferryhill, County Durham, DL17 9BL
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
25 October 2004

IRVINE, Scott Macdonald

Correspondence address
69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
18 July 2003

KAY, John Lawrence

Correspondence address
Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
1 September 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 November 2002
Resigned on
12 November 2002

BLACKWOOD, David Charles

Correspondence address
7 Mizen Close, Cobham, Surrey, KT11 2RJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRIBB, Nigel Rupert Evelyn

Correspondence address
7 White Friars, Sevenoaks, Kent, TN13 1QG
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

CROTTY, Thomas Patrick

Correspondence address
Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 October 2004
Resigned on
3 February 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DECADT, Ghislain Georges Jose

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2011
Resigned on
2 July 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GARDNER, Michael

Correspondence address
2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 July 2003
Resigned on
2 October 2003
Nationality
British
Country of residence
England
Occupation
Evp Regional & Industrial Pro

GEE, David John

Correspondence address
20 Manchester Square, London, W1U 3AN
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 October 2003
Resigned on
13 May 2004
Nationality
British
Country of residence
England
Occupation
Company Official

GILLETT, Philip John

Correspondence address
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 2003
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEEMSKERK, Leonardus Hendrik

Correspondence address
15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 October 2004
Resigned on
3 February 2006
Nationality
British
Occupation
Director

IRVINE, Scott Macdonald

Correspondence address
69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 November 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Company Secretary

METCALFE, Keith

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
October 1951
Appointed on
5 September 2011
Resigned on
14 April 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director

REED, Ashley Julian

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 February 2006
Resigned on
5 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Stephen Allen

Correspondence address
The Sperrins, Chilton Lane, Chilton, County Durham, DL17 0JX
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 October 2003
Resigned on
25 October 2004
Nationality
British
Occupation
Business Services Manager

SCHNURR, Otto, Dr

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 January 2010
Resigned on
1 January 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TANE, Christopher Edward

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 October 2004
Resigned on
16 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLORSON, Julie Dawn

Correspondence address
Runcorn Site Hq South Parade, PO BOX 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 July 2015
Resigned on
16 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

TRAYNOR, Anthony

Correspondence address
14 Lyme Grove, Altrincham, Cheshire, WA14 2AD
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 October 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTLEY, Adam David Christopher

Correspondence address
31 Town End Street, Godalming, Surrey, GU7 1BQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 November 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Secretary

WHITEWOOD, David

Correspondence address
The Hexagon, Oakfield, Hawkhurst, Cranbrook, Kent, United Kingdom, TN18 4JR
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2003
Resigned on
25 October 2004
Nationality
English
Country of residence
England
Occupation
Coporate Finance Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 November 2002
Resigned on
12 November 2002