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INEOS TECHNOLOGIES (HOLDINGS) LIMITED

Company number 06716202

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Officers: 27 officers / 23 resignations

MCKEE, Jenny Ellen

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Secretary
Appointed on
1 May 2022

ALLMAN, James William

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
August 1977
Appointed on
10 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BROWN, Andrew, Mr.

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
June 1981
Appointed on
10 February 2026
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

OWEN, Paul Thomas

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
December 1963
Appointed on
4 June 2025
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GOODSWEN, Anne

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
5 December 2008
Resigned on
16 February 2017
Nationality
Other

NICHOLS, Paul Frederick

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Secretary
Appointed on
16 February 2017
Resigned on
1 May 2022

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
10 October 2008
Resigned on
5 December 2008
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
6 October 2008
Resigned on
10 October 2008

BOUCKLEY, Nigel Martin

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 May 2024
Resigned on
4 June 2025
Nationality
British
Country of residence
England

COGHILL, Harry

Correspondence address
6a, Quinton Street, London, SW18 3QS
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 October 2008
Resigned on
10 October 2008
Nationality
British
Country of residence
United Kingdom

CURRIE, Andrew Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 October 2008
Resigned on
1 October 2009
Nationality
British

DANIELS, Paul Mark

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 January 2022
Resigned on
10 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GRANT, Peter Quentin

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 October 2009
Resigned on
11 January 2011
Nationality
British
Country of residence
Switzerland

HORROCKS, David James

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 March 2021
Resigned on
10 February 2026
Nationality
British
Country of residence
Monaco
Identity verification status
Verified Verification requirements complete

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 October 2008
Resigned on
16 February 2017
Nationality
British
Country of residence
United Kingdom

MAHER, Michael John

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 February 2017
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom

MCNALLY, John Paul

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
10 October 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 October 2008
Resigned on
6 October 2008
Nationality
British
Country of residence
United Kingdom

MOORCROFT, Anthony

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2022
Resigned on
24 May 2024
Nationality
British
Country of residence
United Kingdom

OLAVESEN, Martin Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 October 2009
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 October 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 May 2011
Resigned on
16 February 2017
Nationality
British
Country of residence
United Kingdom

TANE, Christopher Edward, Mr.

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 February 2017
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom

TAYLORSON, Julie Dawn

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 February 2017
Resigned on
4 January 2022
Nationality
British
Country of residence
United Kingdom

TUFT, Geir

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, England And Wales, United Kingdom, 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

WILLIAMS, Peter Sefton, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 October 2008
Resigned on
19 July 2012
Nationality
British
Country of residence
England

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
6 October 2008
Resigned on
10 October 2008