Cross Check

INEOS FLUOR LIMITED

Company Number

04041123

Private limited company
Active
OverviewPeopleRelated
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MARTIN, Hayley

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom

BROWN, Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
United Kingdom

DOLAN, Jill Christine, Dr

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
United Kingdom

GINNS, Jonathan Frank

Date of Birth
Role
Active
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
United Kingdom

LEASK, Graeme Wallace, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
Monaco

NICOLSON, John Allan

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
England

SMEETON, Debra

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
United Kingdom

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom

BELL, Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenacre Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

BREDEN, Paula

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Heath Runcorn Cheshire WA7 4QF

LOWE, Louise Anne

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Orchard Road West Northenden Manchester Lancashire M22 4FD

MADDISON, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Heatherways Formby Liverpool L37 7HL United Kingdom

NICHOLS, Paul Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom

REECE, John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 The Cedars Fareham Hampshire PO16 7AJ

REY, David John Wright

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom

STOKES, Martin Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALI, Yasin Stanley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
Country of Residence
United Kingdom

BARNES, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Operations Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hadrian Way Sandiway Cheshire CW8 2JR
Country of Residence
England

BELL, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
England

CORSI, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
United Kingdom

CROTTY, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnybank Cottage School Lane Bunbury Cheshire CW6 9NE
Country of Residence
United Kingdom

CURRIE, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

CURRIE, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

DEANS, Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
United Kingdom

FARAGHER, Roy Henry

Date of Birth
Role
Resigned
Director
Occupation
Operations Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ
Country of Residence
England

GEKIERE, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zonneveld 4 Waregem 8793 West Vlaanderen Belgium

HEMINGWAY, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
Uk

HOGAN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
Country of Residence
United Kingdom

MAHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE United Kingdom
Country of Residence
United Kingdom

OVERMENT, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom
Country of Residence
United Kingdom

PRICE, David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heath Runcorn Cheshire WA7 4QF
Country of Residence
Uk

RATCLIFFE, James Arthur, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE
Country of Residence
England

REECE, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock House Hollywood Lane Lymington Hampshire SO41 9HD

SMITH, David James Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Commercial & Procurement Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Heath Runcorn Cheshire WA7 4QF
Country of Residence
United Kingdom

Ineos Fluor Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom