Advanced company searchLink opens in new window

INEOS OFFSHORE BCS LIMITED

Company number 09687203

Filter officers

Filter officers

Officers: 20 officers / 14 resignations

MCLUCAS, Gemma Louise

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Secretary
Appointed on
6 May 2016

PACE, Cordelia Alexis Loveday

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Secretary
Appointed on
30 April 2018

BUCKNALL, David James

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
March 1968
Appointed on
1 November 2021
Nationality
British
Country of residence
Monaco
Occupation
Ceo

PIZZEY, Andrew James

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
November 1970
Appointed on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROSE, Richard Andrew

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
November 1972
Appointed on
13 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SLATER, Simon Geoffrey

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
June 1968
Appointed on
19 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
3 July 2017

COREY, Stuart Adrian

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Secretary
Appointed on
6 May 2016
Resigned on
30 April 2018

ANDERSON, Gareth Jon

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 June 2019
Resigned on
11 November 2020
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

BISTER, Hans-Juergen, Dr

Correspondence address
4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 May 2016
Resigned on
11 October 2017
Nationality
German
Country of residence
Germany
Occupation
Operations Director

BOWDEN, Anne Mary Tamsin

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1982
Appointed on
5 August 2015
Resigned on
6 May 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

BROOKS, David Nicholas

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 October 2017
Resigned on
11 September 2020
Nationality
British
Country of residence
England
Occupation
Director

COKER, Adrian John

Correspondence address
4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 May 2016
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Subsurface Director

GADE, Mads Weng

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 January 2018
Resigned on
19 June 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Commercial Director

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 July 2015
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Mark Andrew

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 May 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

LLEWELLYN, Michael

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
March 1983
Appointed on
2 November 2020
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCOTT, Douglas Stewart

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 May 2016
Resigned on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Drilling And Decommissioning Director

STEPHENSON, Martin Alfred

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 January 2018
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Geologist

TUFT, Geir

Correspondence address
4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 May 2016
Resigned on
11 October 2017
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Chief Executive Officer