INEOS ENTERPRISES GROUP LIMITED

Company number 04687714

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33 officers / 28 resignations

NICHOLS, Paul Frederick

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Secretary
Appointed on
5 March 2019

BOUCKLEY, Nigel Martin

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Director
Date of birth
December 1966
Appointed on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HORROCKS, David James

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Director
Date of birth
July 1959
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

MOORCROFT, Anthony

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Director
Date of birth
May 1959
Appointed on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TAYLORSON, Julie Dawn

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Active
Director
Date of birth
November 1959
Appointed on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

MITCHELL, Mark

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

NICHOLS, Paul Frederick

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
21 July 2015

REECE, John

Correspondence address
Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
23 December 2003

REY, David John Wright

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Secretary
Appointed on
21 July 2015
Resigned on
5 March 2019

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
1 March 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 March 2003
Resigned on
5 March 2003

BROWN, Andrew

Correspondence address
Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
June 1981
Appointed on
19 June 2015
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CORSI, Gary Stephen

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 July 2007
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROTTY, Thomas Patrick

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 November 2011
Resigned on
5 March 2019
Nationality
Irish
Country of residence
England
Occupation
Director

CURRIE, Andrew Christopher

Correspondence address
Friars Wood, Pilley Hill, Lymington, Hampshire, SO41 5QF
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 March 2003
Resigned on
1 October 2009
Nationality
British
Occupation
Director

DEANS, Henry, Dr

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 July 2007
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOSSETT, Stephen John

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
August 1966
Appointed on
9 September 2011
Resigned on
4 November 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

FYFE, Ian Mclagan

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 August 2015
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

LEASK, Graeme Wallace

Correspondence address
PO Box 9, 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
10 April 2012
Resigned on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHER, Michael John

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 March 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MAHER, Michael John

Correspondence address
PO Box 9, 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
4 November 2011
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

METCALFE, Keith

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 March 2010
Resigned on
9 September 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Director

MOORCROFT, Anthony

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 November 2011
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

NICOLSON, John Allan

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 December 2016
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

OVERMENT, Paul Christopher

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 March 2010
Resigned on
4 November 2011
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, James Arthur, Sir

Correspondence address
Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 March 2003
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

REECE, John

Correspondence address
Little Salterns, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 March 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REED, Ashley Julian

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 September 2011
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROURKE, Francis

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 March 2019
Resigned on
23 July 2021
Nationality
British
Country of residence
Wales
Occupation
Director

STEWART, Gregor Burton

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 October 2009
Resigned on
4 November 2011
Nationality
British
Country of residence
England
Occupation
Director

TANE, Christopher Edward

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 March 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TUFT, Geir

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 2020
Resigned on
1 March 2021
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

WHITE, Anthony

Correspondence address
PO Box 9, Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 November 2011
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant