INEOS PARAFORM HOLDINGS LIMITED

Company number 05293217

16 officers / 13 resignations

MADDISON, Paul

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

BROWN, Andrew, Mr.

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: June 1981
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGAN, Alex

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: March 1976
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Yasin Stanley, Mr.

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

MITCHELL, Mark

• Correspondence address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 7 April 2006
• Nationality: British

REY, David John Wright

• Correspondence address: Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2015
• Resigned on: 3 June 2020

STOKES, Martin Howard

• Correspondence address: Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 7 April 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: 22 November 2004
• Resigned on: 22 November 2004

CURRIE, Andrew Christopher

• Correspondence address: Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

LEASK, Graeme Wallace

• Correspondence address: Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 November 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: 22 November 2004
• Resigned on: 1 July 2007
• Nationality: German
• Occupation: Chemist

LEWIS, Juliet

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 11 April 2019
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Legal Counsel

REECE, John

• Correspondence address: Hawkslease House, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 November 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Anthony

• Correspondence address: Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
• 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

• Correspondence address: Hawkslease House, 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: Switzerland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2004
• Resigned on: 22 November 2004