INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED

Company number 06981874

33 officers / 28 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

HOGAN, Alex

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANG, Xinhong

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 7 December 2021
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Company Director

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
• Nationality: British

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

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

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: United Kingdom
• 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

GRANT, Peter Quentin

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2017
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 August 2017
• Resigned on: 7 December 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: 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

WANG, Gong

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 August 2017
• Resigned on: 8 December 2022
• Nationality: Chinese
• Country of residence: France
• 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