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INEOS QUATTRO HOLDINGS LIMITED

Company number 09922632

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Officers: 15 officers / 11 resignations

COSTES, Yasmine Baudvin

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Secretary
Appointed on
1 May 2022

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
November 1973
Appointed on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
18 December 2015
Nationality
British
Country of residence
Monaco
Occupation
Company Director

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
August 1967
Appointed on
6 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
16 June 2021

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 June 2021
Resigned on
1 May 2022

BUNTINX, Robbie Alphons Maria

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 May 2016
Resigned on
30 September 2016
Nationality
Dutch
Country of residence
Germany
Occupation
Director

CURRIE, Andrew Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 June 2016
Resigned on
12 January 2021
Nationality
British,
Country of residence
England
Occupation
Company Director

FIESELER, Markus

Correspondence address
Erlenstrasse 2, 60325, Frankfurt Am Main, Germany
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2016
Resigned on
12 January 2021
Nationality
German
Country of residence
Germany
Occupation
None

GLUECK, Alexander Walter, President

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 May 2016
Resigned on
27 June 2016
Nationality
German
Country of residence
United States
Occupation
None

HARRINGTON, Stephen Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 September 2020
Resigned on
12 January 2021
Nationality
British
Country of residence
Singapore
Occupation
None

HARRINGTON, Stephen Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 May 2016
Resigned on
27 June 2016
Nationality
British
Country of residence
Singapore
Occupation
None

MAHER, Michael John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
February 1968
Appointed on
17 March 2021
Resigned on
7 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MCQUADE, Kevin

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 May 2016
Resigned on
12 January 2021
Nationality
American
Country of residence
Germany
Occupation
None

MINGUET, Pierre

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 May 2016
Resigned on
27 June 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
None