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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

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31 officers / 25 resignations

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Active
Secretary
Appointed on
8 December 2015

UK Limited Company What's this?

Registration number
07566766

COLLINGS, Stuart Michael

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
June 1967
Appointed on
12 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMAY, Franck Francois

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
June 1959
Appointed on
17 August 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GRANT, Peter Quentin

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
April 1969
Appointed on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENG, Yaguang

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
March 1980
Appointed on
17 August 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

WANG, Gong

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
December 1977
Appointed on
17 August 2017
Nationality
Chinese
Country of residence
France
Occupation
Director

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role Resigned
Secretary
Appointed on
5 August 2009
Resigned on
18 November 2010

BENNETT, Stephen

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Secretary
Appointed on
12 July 2012
Resigned on
28 June 2013

DEVOTTA-HILL, Diane

Correspondence address
Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
8 May 2015

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
31 December 2011

BROWN, Simon Thomas David

Correspondence address
2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 August 2009
Resigned on
18 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DAWSON, James William

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 July 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE KLERK, Philip Joachim

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
January 1968
Appointed on
26 January 2011
Resigned on
1 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Accountant

FARQUHAR, Bruce

Correspondence address
9 Lednock Road, Stepps, Glasgow, Lanarkshire, G33 6LJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
5 August 2009
Resigned on
18 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GARDNER, Andrew Ronald

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 December 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 March 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

GRANT, Gordon Douglas

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 November 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Works General Manager

HANNEMANN, Tobias

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Resigned
Director
Date of birth
May 1973
Appointed on
27 November 2018
Resigned on
12 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Director

LAKER, Simon Barrie

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2011
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LIU, Lei

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
June 1976
Appointed on
12 July 2012
Resigned on
31 December 2013
Nationality
Chinese
Country of residence
United Kingdom
Occupation
General Manager

MACLEAN, Calum Grigor

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 October 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
Switzerland
Occupation
Director

MANN, Russell Edward

Correspondence address
The Peak, 5 Wilton Road, London, Uk, SW1V 1AN
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 March 2013
Resigned on
17 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Keith Andrew

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 October 2014
Resigned on
11 December 2015
Nationality
Uk
Country of residence
England
Occupation
Director

MCNALLY, John Paul

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 November 2014
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Gordon David

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 October 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

PENG, Yaguang

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
March 1980
Appointed on
11 December 2015
Resigned on
2 June 2016
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

SI, Bingjun

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 July 2012
Resigned on
7 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

TRAYNOR, Anthony

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 July 2012
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUFT, Geir

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 November 2014
Resigned on
8 December 2015
Nationality
Norwegian
Country of residence
Switzerland
Occupation
Director

YANG, Lianguo

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 July 2012
Resigned on
12 July 2015
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

ZHANG, Xiangchun

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 December 2013
Resigned on
17 August 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Company Director