Cross Check

INEOS U.K. FINANCE COMPANY LIMITED

Company Number

04105193

Private limited company
Dissolved
OverviewPeopleRelated
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CLIFTON, Jennifer Ellen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

HUYCK, Peter Karel Virginia

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
Belgium

LEASK, Graeme Wallace, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
Monaco

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

COLLETT, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
254 Old Church Road Chingford London E4 8BT

DESUTTER, Andre, Doctor

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fierkensstraat 4 St Amands B 2890 Belgium

HUYCK, Peter Karel Virginia

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eikerlandstraat 35 Ruisbroek B2870 Belgium

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

ALLY, Bibi Rahima

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Harbury Road Carshalton Beeches Surrey SM5 4LA
Country of Residence
United Kingdom

DESUTTER, Andre, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Site Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fierkensstraat 4 St Amands B 2890 Belgium

HERMANS, Karel Boromeus Joanna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Krekelbergstraat 21 Brecht 2960 Belgium

MITCHELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

REECE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VERBINNEN, Nadine Eugenia Valentine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florent Pauwelslei 22 Bus 8 Antwerpen 2100 FOREIGN Belgium

VERRIJCKT, Antoine Carolus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium

Ineos Oxide 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
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom