INEOS HEALTHCARE HOLDINGS LIMITED

Company number 06965904

12 officers / 8 resignations

CLIFTON, Jennifer Ellen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Secretary
• Appointed on: 1 February 2022

GINNS, Jonathan Frank, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 July 2026

LEASK, Graeme Wallace

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: Monaco
• Identity verification due: 12 July 2026

MORRISON, James David

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: England
• Identity verification due: 12 July 2026

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 30 November 2021

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 20 July 2009
• Resigned on: 31 January 2012
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2009
• Resigned on: 20 July 2009

CORSI, Gary Stephen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 July 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom

DEANS, Henry, Dr

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 July 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom

MCDONALD, Neil David

• Correspondence address: Brunswick Cottage, Brunswick Street West, Hove, East Sussex, BN3 1EL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 July 2009
• Resigned on: 20 July 2009
• Nationality: British

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 July 2009
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2009
• Resigned on: 20 July 2009